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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 3
  • 1
    Bolsworth, Alan
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Bolsworth, Alan George
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2024-10-15
    OF - Director → CIF 0
    Bolsworth, Alan
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Bolsworth
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bolsworth, Andrew
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2024-10-15
    OF - Director → CIF 0
    Bolsworth, Andrew
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mr Andrew Bolsworth
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1620 HOLDINGS LIMITED
    SC817684 14980442... (more)
    Abercorn House, Renfrew Road, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & D LOGISTICS HOLDINGS LTD

Period: 2015-09-03 ~ now
Company number: SC514714
Registered name
A & D LOGISTICS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,689,527 GBP2025-03-31
3,735,734 GBP2024-03-31
Fixed Assets - Investments
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Fixed Assets
3,690,727 GBP2025-03-31
3,736,934 GBP2024-03-31
Debtors
6,334 GBP2025-03-31
Cash at bank and in hand
99 GBP2025-03-31
88 GBP2024-03-31
Current Assets
6,433 GBP2025-03-31
88 GBP2024-03-31
Creditors
Current
689,592 GBP2025-03-31
454,907 GBP2024-03-31
Net Current Assets/Liabilities
-683,159 GBP2025-03-31
-454,819 GBP2024-03-31
Total Assets Less Current Liabilities
3,007,568 GBP2025-03-31
3,282,115 GBP2024-03-31
Creditors
Non-current
-785,881 GBP2025-03-31
-992,116 GBP2024-03-31
Net Assets/Liabilities
2,066,268 GBP2025-03-31
2,138,229 GBP2024-03-31
Equity
Called up share capital
2,400 GBP2025-03-31
2,400 GBP2024-03-31
Retained earnings (accumulated losses)
2,063,868 GBP2025-03-31
2,135,829 GBP2024-03-31
Equity
2,066,268 GBP2025-03-31
2,138,229 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,997,477 GBP2024-03-31
Improvements to leasehold property
50,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,048,145 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
337,586 GBP2025-03-31
296,446 GBP2024-03-31
Improvements to leasehold property
21,032 GBP2025-03-31
15,965 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,618 GBP2025-03-31
312,411 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,140 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
5,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,659,891 GBP2025-03-31
3,701,031 GBP2024-03-31
Improvements to leasehold property
29,636 GBP2025-03-31
34,703 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-03-31
Investments in Group Undertakings
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
689,592 GBP2025-03-31
362,220 GBP2024-03-31
Corporation Tax Payable
Current
92,687 GBP2024-03-31
Amounts owed to group undertakings
Non-current
785,881 GBP2025-03-31
992,116 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
155,419 GBP2025-03-31
151,770 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-43,711 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,250 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • A & D LOGISTICS HOLDINGS LTD
    Info
    Registered number SC514714
    23 Pegasus Avenue, Linwood, Renfrewshire PA1 2FE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • A & D LOGISTICS HOLDINGS LTD
    S
    Registered number Sc514714
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4DA
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & D LOGISTICS LIMITED
    SC227602
    23 Pegasus Avenue, Linwood, Renfrewshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.