The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Doughty, Joanna Marie
Finance Director born in November 1975Individual (10 offsprings)Officer
2020-10-09 ~ nowOF - Director → CIF 0Joanna Marie Doughty
Born in November 1975Individual (10 offsprings)Person with significant control 2020-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Doughty, Christopher Charles Clifford
Managing Director born in December 1972Individual (10 offsprings)Officer 2020-10-09 ~ nowOF - Director → CIF 0Christopher Charles Clifford Doughty
Born in December 1972Individual (10 offsprings)Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,112,043 GBP2024-03-31
3,112,043 GBP2023-03-31
Debtors
36 GBP2024-03-31
36 GBP2023-03-31
Net Assets/Liabilities
3,094,704 GBP2024-03-31
2,895,954 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
685,436 GBP2024-03-31
685,436 GBP2023-03-31
685,436 GBP2022-03-31
Capital redemption reserve
10 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,409,168 GBP2024-03-31
2,210,418 GBP2023-03-31
1,991,793 GBP2022-03-31
Profit/Loss
451,321 GBP2023-04-01 ~ 2024-03-31
224,339 GBP2022-04-01 ~ 2023-03-31
Equity
3,094,704 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,112,043 GBP2024-03-31
3,112,043 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
36 GBP2024-03-31
36 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
17,375 GBP2024-03-31
16,125 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
- Registered number 12939562
ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
Info
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton NN4 9BHPrivate Limited Company incorporated on 2020-10-09 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
SRegistered number 12939562Acumen House, Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom, NN4 9BHPrivate Company Limited By Shares in England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1WINTER HILL TWENTY NINE LIMITED - 2004-08-13Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)210,198 GBP2024-03-31Person with significant control 2021-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2DIRECT CAR CARRIERS LIMITED - 2024-06-22DCC LOGISTICS GROUP LTD - 2022-04-19Acumen House Park Circle Tithe Barn Way, Swan Valley, Northampton, EnglandActive Corporate (6 parents)Equity (Company account)391,169 GBP2023-04-30Person with significant control 2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.