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 5
  • 1
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Burroughs, Philip Anthony
    Individual (27 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    8, Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ 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 6
  • 1
    Mcgowan, Eithne Bridget
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Enright, Claire Louise
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Donoghue, Peter Bernard
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Donoghue, Philip Bernard
    Builder born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    Donoghue, Philip Bernard
    Company Director born in August 1939
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2022-04-28
    OF - Director → CIF 0
    Mr Philip Bernard Donoghue
    Born in August 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Donoghue, Patrick Joseph
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2011-08-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    Donoghue, Elizabeth
    Company Secretary born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 2022-04-28
    OF - Director → CIF 0
    Donoghue, Elizabeth
    Company Secretary
    Individual (5 offsprings)
    Officer
    ~ 2022-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED

Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
32022-04-29 ~ 2022-12-31
62022-01-01 ~ 2022-04-28
Property, Plant & Equipment
19,500,000 GBP2022-12-31
5,578,395 GBP2022-04-28
Fixed Assets
19,500,000 GBP2022-12-31
5,578,395 GBP2022-04-28
Debtors
Current
5,175 GBP2022-12-31
Cash at bank and in hand
5,175 GBP2022-04-28
Current Assets
5,175 GBP2022-12-31
5,175 GBP2022-04-28
Creditors
Current, Amounts falling due within one year
-3,000 GBP2022-12-31
-166,930 GBP2022-04-28
Net Current Assets/Liabilities
2,175 GBP2022-12-31
-161,755 GBP2022-04-28
Total Assets Less Current Liabilities
19,502,175 GBP2022-12-31
5,416,640 GBP2022-04-28
Creditors
Non-current, Amounts falling due after one year
-514,454 GBP2022-04-28
Net Assets/Liabilities
15,623,559 GBP2022-12-31
4,857,549 GBP2022-04-28
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2022-04-28
1,000 GBP2022-01-01
Revaluation reserve
15,147,265 GBP2022-12-31
4,457,139 GBP2022-04-28
4,457,139 GBP2022-01-01
Retained earnings (accumulated losses)
475,294 GBP2022-12-31
399,410 GBP2022-04-28
840,528 GBP2022-01-01
Equity
15,623,559 GBP2022-12-31
4,857,549 GBP2022-04-28
5,298,667 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
42,512 GBP2022-01-01 ~ 2022-04-28
Profit/Loss
-3,802,732 GBP2022-04-29 ~ 2022-12-31
42,512 GBP2022-01-01 ~ 2022-04-28
Dividends Paid
Retained earnings (accumulated losses)
-483,630 GBP2022-01-01 ~ 2022-04-28
Dividends Paid
-483,630 GBP2022-01-01 ~ 2022-04-28
Property, Plant & Equipment - Gross Cost
Buildings
19,500,000 GBP2022-12-31
5,419,898 GBP2022-04-28
Plant and equipment
4,598,725 GBP2022-04-28
Motor vehicles
900,775 GBP2022-04-28
Furniture and fittings
375,014 GBP2022-04-28
Property, Plant & Equipment - Gross Cost
19,500,000 GBP2022-12-31
11,294,412 GBP2022-04-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,598,725 GBP2022-04-29 ~ 2022-12-31
Motor vehicles
-900,775 GBP2022-04-29 ~ 2022-12-31
Furniture and fittings
-375,014 GBP2022-04-29 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-5,874,514 GBP2022-04-29 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14,080,102 GBP2022-04-29 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,102,824 GBP2022-04-28
Motor vehicles
749,539 GBP2022-04-28
Furniture and fittings
375,014 GBP2022-04-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,716,017 GBP2022-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,102,824 GBP2022-04-29 ~ 2022-12-31
Motor vehicles
-749,539 GBP2022-04-29 ~ 2022-12-31
Furniture and fittings
-375,014 GBP2022-04-29 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,227,377 GBP2022-04-29 ~ 2022-12-31
Property, Plant & Equipment
Buildings
19,500,000 GBP2022-12-31
4,931,258 GBP2022-04-28
Plant and equipment
495,901 GBP2022-04-28
Motor vehicles
151,236 GBP2022-04-28
Amounts Owed by Group Undertakings
Current
5,175 GBP2022-12-31
Cash and Cash Equivalents
5,175 GBP2022-04-28
Trade Creditors/Trade Payables
Current
26,262 GBP2022-04-28
Taxation/Social Security Payable
Current
7,985 GBP2022-04-28
Finance Lease Liabilities - Total Present Value
Current
132,683 GBP2022-04-28
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
Creditors
Current
3,000 GBP2022-12-31
166,930 GBP2022-04-28
Finance Lease Liabilities - Total Present Value
Non-current
514,454 GBP2022-04-28
Creditors
Non-current
514,454 GBP2022-04-28
Minimum gross finance lease payments owing
647,137 GBP2022-04-28
Net Deferred Tax Liability/Asset
-3,878,616 GBP2022-12-31
-44,637 GBP2022-04-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,833,979 GBP2022-04-29 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-44,637 GBP2022-04-28
Related profiles found in government register
  • P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    Info
    Registered number 01183879
    8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 1974-09-12 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • P B DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    S
    Registered number 1183879
    Donoghue Building, 3 Shannon Close, Cricklewood, London, NW2 1RR
    UK
    CIF 1
  • P B DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
    S
    Registered number 1183879
    3, Donoghue Business Park, Claremont Road, London, England, NW2 1RR
    Private Limited Company in Register Of Companies Cardiff, Uk
    CIF 2
  • P B DONOGHUE CONSTRUCTION (WATFORD) LIMITED
    S
    Registered number 1183879
    3, Donoghue Business Park, Claremont Road, London, England, NW2 1RR
    Private Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Colne Way Industrial Estate, Station Approach, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Colne Way Industrial Estate, Station Approach, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2015-01-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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