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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 3
  • 1
    Moffitt, Richard John
    Born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Christopher David
    Born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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 11
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    Norfolk, Graham Richard
    Company Director born in October 1961
    Individual (19 offsprings)
    icon of calendar 2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Hathaway, James Kristian
    Fleet Manager born in November 1972
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Hathaway, Matthew David
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1976-08-20 ~ 2021-02-17
    OF - Director → CIF 0
    Hathaway, Matthew David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Hathaway, Jean Violet
    Secretary born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-04-05
    OF - Director → CIF 0
    Hathaway, Jean Violet
    Director born in June 1945
    Individual (1 offspring)
    icon of calendar 2019-04-05 ~ 2019-04-30
    OF - Director → CIF 0
    Hathaway, Jean Violet
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Stuart David
    Director born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Steeds, Katie Jane
    Nursery Nurse born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    icon of calendar 2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Hathaway, Christopher Stephen
    Human Resources Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Hathaway, David Roger
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-04-05
    OF - Director → CIF 0
    Hathaway, David Roger
    Director born in October 1943
    Individual (2 offsprings)
    icon of calendar 2019-04-05 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Roger Hathaway
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-04-30 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

URBAN LOGISTICS K HOLDINGS LIMITED

Previous name
DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-01-01 ~ 2020-12-31
72019-06-01 ~ 2019-12-31
Administrative Expenses
-100 GBP2020-01-01 ~ 2020-12-31
2,964 GBP2019-06-01 ~ 2019-12-31
Operating Profit/Loss
-2,292,433 GBP2020-01-01 ~ 2020-12-31
2,964 GBP2019-06-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,996 GBP2019-06-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,292,433 GBP2020-01-01 ~ 2020-12-31
36,960 GBP2019-06-01 ~ 2019-12-31
Profit/Loss
-2,292,433 GBP2020-01-01 ~ 2020-12-31
36,960 GBP2019-06-01 ~ 2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
65,780 GBP2019-12-31
Debtors
Non-current
2,078,565 GBP2019-12-31
Current
2,288,697 GBP2020-12-31
2,475,475 GBP2019-12-31
Cash at bank and in hand
23 GBP2020-12-31
122 GBP2019-12-31
Current Assets
2,288,720 GBP2020-12-31
4,554,162 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-410,699 GBP2020-12-31
-383,708 GBP2019-12-31
Net Current Assets/Liabilities
1,878,021 GBP2020-12-31
4,170,454 GBP2019-12-31
Total Assets Less Current Liabilities
1,878,121 GBP2020-12-31
4,236,234 GBP2019-12-31
Net Assets/Liabilities
1,878,121 GBP2020-12-31
4,236,234 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2019-06-01
Retained earnings (accumulated losses)
1,868,121 GBP2020-12-31
4,226,234 GBP2019-12-31
4,189,274 GBP2019-06-01
Equity
1,878,121 GBP2020-12-31
4,236,234 GBP2019-12-31
4,199,274 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
-2,292,433 GBP2020-01-01 ~ 2020-12-31
36,960 GBP2019-06-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,292,433 GBP2020-01-01 ~ 2020-12-31
36,960 GBP2019-06-01 ~ 2019-12-31
Comprehensive Income/Expense
-2,292,433 GBP2020-01-01 ~ 2020-12-31
36,960 GBP2019-06-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-65,680 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-65,680 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-65,680 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-65,680 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-435,562 GBP2020-01-01 ~ 2020-12-31
7,022 GBP2019-06-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
2,259,942 GBP2020-12-31
2,473,710 GBP2019-12-31
Other Debtors
Current
1,765 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
28,755 GBP2020-12-31
Amounts owed to group undertakings
Current
410,699 GBP2020-12-31
383,708 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
10,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • URBAN LOGISTICS K HOLDINGS LIMITED
    Info
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    Registered number 01274170
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1976-08-20 (49 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.