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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, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sembhi, Jisbinder Singh
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 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 GBP2025-06-30
99 GBP2024-06-30
Fixed Assets
99 GBP2025-06-30
99 GBP2024-06-30
Debtors
570,000 GBP2025-06-30
571,742 GBP2024-06-30
Cash at bank and in hand
30,005 GBP2025-06-30
28,993 GBP2024-06-30
Current Assets
600,005 GBP2025-06-30
600,735 GBP2024-06-30
Net Current Assets/Liabilities
599,255 GBP2025-06-30
599,985 GBP2024-06-30
Total Assets Less Current Liabilities
599,354 GBP2025-06-30
600,084 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
599,254 GBP2025-06-30
599,984 GBP2024-06-30
599,071 GBP2023-06-30
Equity
599,354 GBP2025-06-30
600,084 GBP2024-06-30
3,580,391 GBP2023-06-30
Profit/Loss
-730 GBP2024-07-01 ~ 2025-06-30
913 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
21,715 GBP2023-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
99 GBP2025-06-30
99 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
1,742 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
750 GBP2025-06-30
750 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-06-30
0 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71 GBP2024-07-01 ~ 2025-06-30
-1,742 GBP2023-07-01 ~ 2024-06-30

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.