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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
Active 4
  • 1
    Lees, Clare Melissa
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Bastock, Callum
    Managing Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bastock, Debbie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Cockburn, David Richard
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    Lyon, John
    Sales Director born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Director → CIF 0
  • 6
    CCL GLOBAL ENTERPRISES LTD.
    icon of address27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,702 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-07-01 ~ 2016-10-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CCL LOGISTICS LTD

Previous name
CONSOLIDATED CARRIERS LTD. - 2021-07-15
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-32,999,304 GBP2024-01-01 ~ 2024-12-31
-30,487,218 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,535,427 GBP2024-01-01 ~ 2024-12-31
-6,931,309 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
827,593 GBP2024-01-01 ~ 2024-12-31
918,788 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
843,023 GBP2024-01-01 ~ 2024-12-31
890,346 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,028,365 GBP2024-12-31
2,371,944 GBP2023-12-31
Property, Plant & Equipment
131,080 GBP2024-12-31
187,921 GBP2023-12-31
Fixed Assets - Investments
22,031 GBP2024-12-31
24,032 GBP2023-12-31
Fixed Assets
3,181,476 GBP2024-12-31
2,583,897 GBP2023-12-31
Debtors
14,622,083 GBP2024-12-31
13,020,993 GBP2023-12-31
Cash at bank and in hand
968,980 GBP2024-12-31
1,336,161 GBP2023-12-31
Current Assets
15,591,063 GBP2024-12-31
14,357,154 GBP2023-12-31
Net Current Assets/Liabilities
5,818,846 GBP2024-12-31
5,669,868 GBP2023-12-31
Total Assets Less Current Liabilities
9,000,322 GBP2024-12-31
8,253,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,603,964 GBP2024-12-31
-1,165,000 GBP2023-12-31
Net Assets/Liabilities
7,390,275 GBP2024-12-31
7,067,252 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,385,275 GBP2024-12-31
7,062,252 GBP2023-12-31
6,206,906 GBP2022-12-31
Equity
7,390,275 GBP2024-12-31
7,067,252 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
843,023 GBP2024-01-01 ~ 2024-12-31
890,346 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-520,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Wages/Salaries
2,449,101 GBP2024-01-01 ~ 2024-12-31
2,722,904 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,174 GBP2024-01-01 ~ 2024-12-31
80,941 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,819,311 GBP2024-01-01 ~ 2024-12-31
3,023,716 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,430 GBP2024-01-01 ~ 2024-12-31
14,187 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,484,304 GBP2024-12-31
2,475,072 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
455,939 GBP2024-12-31
103,128 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
352,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,512 GBP2024-12-31
136,911 GBP2023-12-31
Computers
692,468 GBP2024-12-31
675,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
837,980 GBP2024-12-31
812,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,479 GBP2024-12-31
32,242 GBP2023-12-31
Computers
630,421 GBP2024-12-31
592,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706,900 GBP2024-12-31
624,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,237 GBP2024-01-01 ~ 2024-12-31
Computers
38,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
69,033 GBP2024-12-31
104,669 GBP2023-12-31
Computers
62,047 GBP2024-12-31
83,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,387,104 GBP2024-12-31
5,154,126 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,105,931 GBP2024-12-31
7,014,616 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,223 GBP2023-12-31
Prepayments/Accrued Income
Current
1,129,048 GBP2024-12-31
851,028 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,622,083 GBP2024-12-31
13,020,993 GBP2023-12-31
Other Remaining Borrowings
Current
50,000 GBP2024-12-31
31,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,637,562 GBP2024-12-31
3,346,155 GBP2023-12-31
Amounts owed to group undertakings
Current
10,200 GBP2024-12-31
16,578 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
36,185 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,626 GBP2024-12-31
239,099 GBP2023-12-31
Other Creditors
Current
5,060,064 GBP2024-12-31
4,305,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
797,765 GBP2024-12-31
712,806 GBP2023-12-31
Creditors
Current
9,772,217 GBP2024-12-31
8,687,286 GBP2023-12-31
Other Remaining Borrowings
Non-current
193,547 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,603,964 GBP2024-12-31
1,165,000 GBP2023-12-31
Total Borrowings
Current
50,000 GBP2024-12-31
31,250 GBP2023-12-31
Non-current
193,547 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
280,763 GBP2024-12-31
229,819 GBP2023-12-31
Between two and five year
153,078 GBP2024-12-31
254,153 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
433,841 GBP2024-12-31
483,972 GBP2023-12-31
Related profiles found in government register
  • CCL LOGISTICS LTD
    Info
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    Registered number SC199192
    icon of address27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 1999-08-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CCL LOGISTICS LTD
    S
    Registered number Sc199192
    icon of address27, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Uk Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALPHAROUTE LTD - 2003-10-03
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    icon of addressUnit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE FORWARDING LIMITED - 2018-12-13
    icon of addressUnit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CCL EBIZ LTD. - 2008-05-28
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ICW CONSULTANTS LTD - 2020-07-08
    ICW CONSULTANTS (SCOT) LTD - 2020-12-08
    icon of addressUnit 10 Wilson Business Park Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    123,405 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.