logo
explain how to read the page

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 2
  • 1
    Sembhi, Jisbinder Singh
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sembhi, Anna Lavinia
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mrs Anna Lavinia Sembhi
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A1 LOGISTICS HOLDINGS LTD

Period: 2021-03-26 ~ now
Company number: NI677838
Registered name
A1 LOGISTICS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-06-30
99 GBP2023-06-30
Debtors
571,742 GBP2024-06-30
580,000 GBP2023-06-30
Cash at bank and in hand
28,993 GBP2024-06-30
21,715 GBP2023-06-30
Current Assets
600,735 GBP2024-06-30
601,715 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
599,984 GBP2024-06-30
599,071 GBP2023-06-30
346,826 GBP2022-06-30
Profit/Loss
913 GBP2023-07-01 ~ 2024-06-30
802,245 GBP2022-07-01 ~ 2023-06-30
Equity
600,084 GBP2024-06-30
Cash and Cash Equivalents
43,156 GBP2022-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
99 GBP2024-06-30
99 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
1,742 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
570,000 GBP2024-06-30
570,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
1,742 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
750 GBP2024-06-30
2,643 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-06-30
0 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,742 GBP2023-07-01 ~ 2024-06-30
1,742 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • A1 LOGISTICS HOLDINGS LTD
    Info
    Registered number NI677838
    19 Killynick Road, Derrylin, Enniskillen BT92 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • A1 LOGISTICS HOLDINGS LTD
    S
    Registered number missing
    19, Killynick Road, Derrylin, Enniskillen, Armagh, Northern Ireland, BT92 9HJ
    Limited Holding Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A1 TRANSPORT (NI) LTD
    NI073250
    19 Killynick Road, Derrylin, Enniskillen, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.