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 3
  • 1
    Mr Muhammad Najam Abbas
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2022-11-03 ~ now
    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
    Mr Wasif Khan
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ now
    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
    Khan, Muhammad Hamid
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr Muhammad Hamid Khan
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Muhammad Najam Abbas
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2021-08-19 ~ 2021-11-17
    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
    Mr Wasif Khan
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2021-08-19 ~ 2021-11-17
    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
    Mr Muhammad Hamid Khan
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2020-12-21 ~ 2021-08-18
    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
    2021-04-01 ~ 2023-06-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSPORTATION & LOGISTICS EXPERTS LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,198 GBP2023-12-31
28,000 GBP2022-12-31
Fixed Assets - Investments
488,750 GBP2023-12-31
488,750 GBP2022-12-31
Fixed Assets
522,948 GBP2023-12-31
516,750 GBP2022-12-31
Debtors
145,907 GBP2023-12-31
1,310 GBP2022-12-31
Cash at bank and in hand
15,720 GBP2023-12-31
7,986 GBP2022-12-31
Current Assets
161,627 GBP2023-12-31
9,296 GBP2022-12-31
Creditors
Current
643,214 GBP2023-12-31
6,450 GBP2022-12-31
Net Current Assets/Liabilities
-481,587 GBP2023-12-31
2,846 GBP2022-12-31
Total Assets Less Current Liabilities
41,361 GBP2023-12-31
519,596 GBP2022-12-31
Creditors
Non-current
87,135 GBP2023-12-31
584,206 GBP2022-12-31
Net Assets/Liabilities
-45,774 GBP2023-12-31
-64,610 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-45,874 GBP2023-12-31
-64,710 GBP2022-12-31
Equity
-45,774 GBP2023-12-31
-64,610 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,498 GBP2023-12-31
35,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,300 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
34,198 GBP2023-12-31
28,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
488,750 GBP2022-12-31
Investments in Group Undertakings
488,750 GBP2023-12-31
488,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
139,085 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,310 GBP2022-12-31
Prepayments
Current
6,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
145,907 GBP2023-12-31
1,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,066 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,313 GBP2023-12-31
3,722 GBP2022-12-31
Accrued Liabilities
Current
5,544 GBP2023-12-31
2,508 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,664 GBP2023-12-31
11,589 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,836 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRANSPORTATION & LOGISTICS EXPERTS LTD
    Info
    Registered number SC684138
    Unit 2, Block 1 Hunting Park, Houstoun Industrial Estate, Livingston EH54 5QS
    Private Limited Company incorporated on 2020-12-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TRANSPORTATION & LOGISTICS EXPERTS LTD
    S
    Registered number Sc684138
    3, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRIDGE EXPRESS LTD. - 2004-05-28
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    463,201 GBP2021-09-30
    Person with significant control
    2022-01-10 ~ 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.