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
    Del Basso, Alfonso
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Joshua Drew Mcdonald
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mcdonald, Joshua Drew
    Director born in August 1992
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Eastwood, Aaron Thomas
    Director born in May 1989
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2024-12-19
    OF - director → CIF 0
    Eastwood, Aaron Thomas
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2024-12-19
    OF - secretary → CIF 0
    Mr Aaron Thomas Eastwood
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2021-04-13 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cuvley, Danny Thomas
    Director born in January 1987
    Individual
    Officer
    2021-01-21 ~ 2022-04-01
    OF - director → CIF 0
    Cuvley, Danny Thomas
    Individual
    Officer
    2021-01-21 ~ 2022-04-01
    OF - secretary → CIF 0
    Mr Danny Thomas Cuvley
    Born in January 1987
    Individual
    Person with significant control
    2021-01-21 ~ 2021-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JDM GROUP HOLDINGS LIMITED - 2021-04-09
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,770 GBP2024-03-31
    Person with significant control
    2021-04-13 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECURED TRANSPORT LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
245,393 GBP2024-01-31
115,370 GBP2023-01-31
Debtors
243,095 GBP2024-01-31
160,835 GBP2023-01-31
Cash at bank and in hand
411,605 GBP2024-01-31
21,420 GBP2023-01-31
Current Assets
654,700 GBP2024-01-31
182,255 GBP2023-01-31
Creditors
Current
485,529 GBP2024-01-31
133,204 GBP2023-01-31
Net Current Assets/Liabilities
169,171 GBP2024-01-31
49,051 GBP2023-01-31
Total Assets Less Current Liabilities
414,564 GBP2024-01-31
164,421 GBP2023-01-31
Creditors
Non-current
-179,152 GBP2024-01-31
-58,552 GBP2023-01-31
Net Assets/Liabilities
198,338 GBP2024-01-31
87,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
197,338 GBP2024-01-31
86,000 GBP2023-01-31
Equity
198,338 GBP2024-01-31
87,000 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,811 GBP2024-01-31
138,181 GBP2023-01-31
Computers
3,881 GBP2024-01-31
1,040 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
315,692 GBP2024-01-31
139,221 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,968 GBP2024-01-31
23,361 GBP2023-01-31
Computers
1,331 GBP2024-01-31
490 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,299 GBP2024-01-31
23,851 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,607 GBP2023-02-01 ~ 2024-01-31
Computers
841 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,448 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
242,843 GBP2024-01-31
114,820 GBP2023-01-31
Computers
2,550 GBP2024-01-31
550 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
262,425 GBP2024-01-31
88,795 GBP2023-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
173,630 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
46,597 GBP2024-01-31
9,995 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
36,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
215,828 GBP2024-01-31
78,800 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
242,845 GBP2024-01-31
160,835 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
250 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
243,095 GBP2024-01-31
160,835 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
62,007 GBP2024-01-31
13,231 GBP2023-01-31
Trade Creditors/Trade Payables
Current
218,088 GBP2024-01-31
40,371 GBP2023-01-31
Other Taxation & Social Security Payable
Current
53,993 GBP2024-01-31
22,065 GBP2023-01-31
Other Creditors
Current
151,441 GBP2024-01-31
57,537 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
179,152 GBP2024-01-31
58,552 GBP2023-01-31
  • SECURED TRANSPORT LOGISTICS LTD
    Info
    Registered number 13148637
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.