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
    Hayes, Thomas Alexander
    Chief Executive born in September 1955
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 2
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,238,096 GBP2023-03-31
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Murphy, Edward
    Director born in January 1976
    Individual
    Officer
    2022-10-03 ~ 2023-07-03
    OF - director → CIF 0
  • 2
    Mitchell, Elaine
    Individual
    Officer
    2012-06-27 ~ 2014-04-14
    OF - secretary → CIF 0
  • 3
    Anderson, William Alexander
    Operations Director born in March 1962
    Individual
    Officer
    1999-01-18 ~ 2006-06-08
    OF - director → CIF 0
  • 4
    Mitchell, Derek
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2022-10-03
    OF - director → CIF 0
    Mitchell, Derek
    Director born in December 1954
    Individual (9 offsprings)
    2022-10-12 ~ 2022-12-31
    OF - director → CIF 0
    Mr Derek Mitchell
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    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
  • 5
    Jones, Sophia
    Finance Director born in November 1985
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Mitchell, Scott Joseph
    Director born in June 1981
    Individual
    Officer
    2019-11-21 ~ 2023-07-03
    OF - director → CIF 0
  • 7
    Stokes, Andrew Peter
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2023-04-17
    OF - director → CIF 0
  • 8
    Keddie, Norman George
    Operations Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2022-10-21
    OF - director → CIF 0
  • 9
    Burnett, Michael Hendry
    Operations Director born in October 1953
    Individual
    Officer
    1999-01-18 ~ 2005-10-30
    OF - director → CIF 0
  • 10
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2019-09-20 ~ 2022-10-03
    PE - secretary → CIF 0
  • 11
    ABERDEIN CONSIDINE LLP
    7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    1999-01-18 ~ 2019-09-20
    PE - secretary → CIF 0
  • 12
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    PE - nominee-director → CIF 0
  • 13
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDONIAN LOGISTICS LIMITED

Previous name
M.B.A. 2000 LTD. - 1999-02-11
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
(expand)
Cost of Sales
12,765,465 GBP2021-05-01 ~ 2022-04-30
10,850,897 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
2,410,015 GBP2021-05-01 ~ 2022-04-30
3,102,091 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
3,368,032 GBP2021-05-01 ~ 2022-04-30
3,315,860 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-797,986 GBP2021-05-01 ~ 2022-04-30
190,537 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2021-05-01 ~ 2022-04-30
18 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
74,129 GBP2021-05-01 ~ 2022-04-30
56,085 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-872,108 GBP2021-05-01 ~ 2022-04-30
134,470 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-77,655 GBP2021-05-01 ~ 2022-04-30
1,315 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-794,453 GBP2021-05-01 ~ 2022-04-30
133,155 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-794,453 GBP2021-05-01 ~ 2022-04-30
133,155 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
2,981,870 GBP2022-04-30
3,119,593 GBP2021-04-30
Debtors
2,610,865 GBP2022-04-30
2,168,578 GBP2021-04-30
Cash at bank and in hand
6,389 GBP2022-04-30
264,457 GBP2021-04-30
Current Assets
2,617,254 GBP2022-04-30
2,433,035 GBP2021-04-30
Creditors
Current
4,550,565 GBP2022-04-30
3,275,529 GBP2021-04-30
Net Current Assets/Liabilities
-1,933,311 GBP2022-04-30
-842,494 GBP2021-04-30
Total Assets Less Current Liabilities
1,048,559 GBP2022-04-30
2,277,099 GBP2021-04-30
Net Assets/Liabilities
206,433 GBP2022-04-30
1,028,886 GBP2021-04-30
Equity
Called up share capital
19,286 GBP2022-04-30
19,286 GBP2021-04-30
19,286 GBP2020-04-30
Capital redemption reserve
34,286 GBP2022-04-30
34,286 GBP2021-04-30
34,286 GBP2020-04-30
Retained earnings (accumulated losses)
152,861 GBP2022-04-30
975,314 GBP2021-04-30
919,159 GBP2020-04-30
Equity
206,433 GBP2022-04-30
1,028,886 GBP2021-04-30
972,731 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2021-05-01 ~ 2022-04-30
-77,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-28,000 GBP2021-05-01 ~ 2022-04-30
-77,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-794,453 GBP2021-05-01 ~ 2022-04-30
133,155 GBP2020-05-01 ~ 2021-04-30
Bank Overdrafts
-1,426,382 GBP2022-04-30
-1,258,624 GBP2021-04-30
-1,226,185 GBP2020-04-30
Wages/Salaries
4,646,823 GBP2021-05-01 ~ 2022-04-30
4,035,226 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
414,029 GBP2021-05-01 ~ 2022-04-30
350,764 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,162 GBP2021-05-01 ~ 2022-04-30
71,532 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
5,137,014 GBP2021-05-01 ~ 2022-04-30
4,457,522 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
1372021-05-01 ~ 2022-04-30
1282020-05-01 ~ 2021-04-30
Director Remuneration
165,054 GBP2021-05-01 ~ 2022-04-30
157,113 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,968 GBP2021-05-01 ~ 2022-04-30
46,162 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
18,150 GBP2021-05-01 ~ 2022-04-30
14,250 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
-165,701 GBP2021-05-01 ~ 2022-04-30
25,549 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,234,532 GBP2022-04-30
2,234,532 GBP2021-04-30
Plant and equipment
133,960 GBP2022-04-30
119,656 GBP2021-04-30
Furniture and fittings
186,828 GBP2022-04-30
182,936 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,347 GBP2022-04-30
148,239 GBP2021-04-30
Plant and equipment
72,414 GBP2022-04-30
53,680 GBP2021-04-30
Furniture and fittings
158,272 GBP2022-04-30
149,291 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
18,734 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
8,981 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
2,086,185 GBP2022-04-30
2,086,293 GBP2021-04-30
Plant and equipment
61,546 GBP2022-04-30
65,976 GBP2021-04-30
Furniture and fittings
28,556 GBP2022-04-30
33,645 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,660,573 GBP2022-04-30
1,692,715 GBP2021-04-30
Computers
151,991 GBP2022-04-30
130,405 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
4,367,884 GBP2022-04-30
4,360,244 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-226,886 GBP2021-05-01 ~ 2022-04-30
Computers
-29,891 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-256,777 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
914,773 GBP2022-04-30
777,555 GBP2021-04-30
Computers
92,208 GBP2022-04-30
111,886 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,386,014 GBP2022-04-30
1,240,651 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
257,094 GBP2021-05-01 ~ 2022-04-30
Computers
10,213 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,130 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-119,876 GBP2021-05-01 ~ 2022-04-30
Computers
-29,891 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-149,767 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Motor vehicles
745,800 GBP2022-04-30
915,160 GBP2021-04-30
Computers
59,783 GBP2022-04-30
18,519 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
32,350 GBP2022-04-30
32,350 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,291 GBP2022-04-30
9,604 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,687 GBP2021-05-01 ~ 2022-04-30
Motor vehicles, Under hire purchased contracts or finance leases
232,634 GBP2021-05-01 ~ 2022-04-30
Under hire purchased contracts or finance leases
243,162 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
17,059 GBP2022-04-30
22,746 GBP2021-04-30
Motor vehicles, Under hire purchased contracts or finance leases
648,480 GBP2022-04-30
797,782 GBP2021-04-30
Under hire purchased contracts or finance leases
718,187 GBP2022-04-30
826,540 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
2,337,772 GBP2022-04-30
1,982,232 GBP2021-04-30
Other Debtors
Current
8,585 GBP2022-04-30
4,208 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
43,178 GBP2021-04-30
Prepayments/Accrued Income
Current
264,508 GBP2022-04-30
138,960 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
2,610,865 GBP2022-04-30
2,168,578 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
1,566,382 GBP2022-04-30
1,378,624 GBP2021-04-30
Other Remaining Borrowings
Current
26,000 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
278,354 GBP2022-04-30
293,740 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,642,234 GBP2022-04-30
742,463 GBP2021-04-30
Other Taxation & Social Security Payable
Current
109,085 GBP2022-04-30
85,814 GBP2021-04-30
Other Creditors
Current
49,559 GBP2022-04-30
16,408 GBP2021-04-30
Accrued Liabilities
Current
616,304 GBP2022-04-30
467,313 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
643,057 GBP2022-04-30
787,790 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
173,244 GBP2022-04-30
356,943 GBP2021-04-30
Bank Borrowings
Between two and five year, Non-current
340,000 GBP2022-04-30
420,000 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
173,244 GBP2022-04-30
356,943 GBP2021-04-30
hire purchase agreements
451,598 GBP2022-04-30
650,683 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,500,905 GBP2022-04-30
1,358,804 GBP2021-04-30
Between one and five year
3,015,511 GBP2022-04-30
2,703,741 GBP2021-04-30
More than five year
800,736 GBP2022-04-30
1,006,077 GBP2021-04-30
All periods
5,317,152 GBP2022-04-30
5,068,622 GBP2021-04-30
Bank Overdrafts
Secured
1,426,382 GBP2022-04-30
1,258,624 GBP2021-04-30
Bank Borrowings
Secured
783,057 GBP2022-04-30
907,790 GBP2021-04-30
Total Borrowings
Secured
2,661,037 GBP2022-04-30
2,817,097 GBP2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
169,073 GBP2022-04-30
195,689 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,825 GBP2022-04-30
103,480 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,286 shares2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-794,453 GBP2021-05-01 ~ 2022-04-30
  • CALEDONIAN LOGISTICS LIMITED
    Info
    M.B.A. 2000 LTD. - 1999-02-11
    Registered number SC192621
    227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1999-01-18 (26 years 4 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-01-18
    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.