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
    Bastock, Debbie
    Individual (5 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bastock, Callum
    Managing Director born in December 1967
    Individual (21 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, David Richard
    Chief Financial Officer born in September 1970
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 4
    27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,299 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    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
Ceased 5
  • 1
    Lyon, John
    Sales Director born in February 1976
    Individual (6 offsprings)
    Officer
    2009-09-25 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    5 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
  • 4
    CCL GLOBAL ENTERPRISES LTD.
    27, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,107,031 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Director → 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
-30,487,218 GBP2023-01-01 ~ 2023-12-31
-27,504,481 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,931,309 GBP2023-01-01 ~ 2023-12-31
-6,438,829 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
2,040,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
918,788 GBP2023-01-01 ~ 2023-12-31
2,950,682 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
890,346 GBP2023-01-01 ~ 2023-12-31
2,924,945 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2,371,944 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
187,921 GBP2023-12-31
99,637 GBP2022-12-31
Fixed Assets - Investments
24,032 GBP2023-12-31
11,202 GBP2022-12-31
Fixed Assets
2,583,897 GBP2023-12-31
110,839 GBP2022-12-31
Debtors
13,020,993 GBP2023-12-31
12,953,864 GBP2022-12-31
Cash at bank and in hand
1,336,161 GBP2023-12-31
994,873 GBP2022-12-31
Current Assets
14,357,154 GBP2023-12-31
13,948,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,687,286 GBP2023-12-31
-7,809,094 GBP2022-12-31
Net Current Assets/Liabilities
5,669,868 GBP2023-12-31
6,139,643 GBP2022-12-31
Total Assets Less Current Liabilities
8,253,765 GBP2023-12-31
6,250,482 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,165,000 GBP2023-12-31
-31,250 GBP2022-12-31
Net Assets/Liabilities
7,067,252 GBP2023-12-31
6,211,906 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,062,252 GBP2023-12-31
6,206,906 GBP2022-12-31
3,801,961 GBP2021-12-31
Equity
7,067,252 GBP2023-12-31
6,211,906 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
890,346 GBP2023-01-01 ~ 2023-12-31
2,924,945 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-35,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Wages/Salaries
2,722,904 GBP2023-01-01 ~ 2023-12-31
2,578,400 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,941 GBP2023-01-01 ~ 2023-12-31
92,249 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,023,716 GBP2023-01-01 ~ 2023-12-31
2,914,604 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,187 GBP2023-01-01 ~ 2023-12-31
-16,063 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,475,072 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
103,128 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
103,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
136,911 GBP2023-12-31
28,419 GBP2022-12-31
Computers
675,533 GBP2023-12-31
666,852 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
812,444 GBP2023-12-31
700,425 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-35,690 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,242 GBP2023-12-31
8,473 GBP2022-12-31
Computers
592,281 GBP2023-12-31
589,261 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,523 GBP2023-12-31
600,788 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,769 GBP2023-01-01 ~ 2023-12-31
Computers
38,710 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-35,690 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,844 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
104,669 GBP2023-12-31
19,946 GBP2022-12-31
Computers
83,252 GBP2023-12-31
77,591 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
2,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,154,126 GBP2023-12-31
5,061,845 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,014,616 GBP2023-12-31
6,989,763 GBP2022-12-31
Other Debtors
Current
1,223 GBP2023-12-31
6,745 GBP2022-12-31
Prepayments/Accrued Income
Current
851,028 GBP2023-12-31
895,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,020,993 GBP2023-12-31
12,953,864 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,250 GBP2023-12-31
125,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,346,155 GBP2023-12-31
3,185,202 GBP2022-12-31
Amounts owed to group undertakings
Current
16,578 GBP2023-12-31
1,440,664 GBP2022-12-31
Corporation Tax Payable
Current
36,185 GBP2023-12-31
45,856 GBP2022-12-31
Other Taxation & Social Security Payable
Current
239,099 GBP2023-12-31
134,658 GBP2022-12-31
Other Creditors
Current
4,305,213 GBP2023-12-31
2,066,445 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
712,806 GBP2023-12-31
811,269 GBP2022-12-31
Creditors
Current
8,687,286 GBP2023-12-31
7,809,094 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
31,250 GBP2022-12-31
Creditors
Non-current
1,165,000 GBP2023-12-31
31,250 GBP2022-12-31
Bank Borrowings
31,250 GBP2023-12-31
156,250 GBP2022-12-31
Total Borrowings
Current
31,250 GBP2023-12-31
125,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
31,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,819 GBP2023-12-31
170,866 GBP2022-12-31
Between two and five year
254,153 GBP2023-12-31
186,856 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
483,972 GBP2023-12-31
357,722 GBP2022-12-31
Related profiles found in government register
  • CCL LOGISTICS LTD
    Info
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    Registered number SC199192
    27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 1999-08-24 (25 years 10 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
    27, 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 TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CCL EBIZ LTD. - 2008-05-28
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ICW CONSULTANTS (SCOT) LTD - 2020-12-08
    ICW CONSULTANTS LTD - 2020-07-08
    Unit 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
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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