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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Norfolk, Graham Richard
    Born in October 1961
    Individual (62 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Moffitt, Richard John
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Warrillow, Benjamin James
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Hathaway, James Kristian
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Hathaway, David Roger
    Born in October 1943
    Individual (7 offsprings)
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    2019-04-05 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Roger Hathaway
    Born in October 1943
    Individual (7 offsprings)
    Person with significant control
    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
    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
  • 6
    Steeds, Katie Jane
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Fields, Peter Richard
    Born in July 1960
    Individual (52 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    2019-04-30 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Turner, Christopher David
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Hathaway, Jean Violet
    Born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    2019-04-05 ~ 2019-04-30
    OF - Director → CIF 0
    Hathaway, Jean Violet
    Individual (2 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 10
    Hathaway, Matthew David
    Born in August 1970
    Individual (7 offsprings)
    Officer
    1976-08-20 ~ 2021-02-17
    OF - Director → CIF 0
    Hathaway, Matthew David
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Hathaway, Christopher Stephen
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Roberts, Stuart David
    Born in October 1973
    Individual (124 offsprings)
    Officer
    2021-02-17 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 10943082... (more)
    Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (11 parents, 19 offsprings)
    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

Period: 2021-02-19 ~ now
Company number: 01274170
Registered names
URBAN LOGISTICS K HOLDINGS LIMITED - now 09910577
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
Related profiles found in government register
  • URBAN LOGISTICS K HOLDINGS LIMITED
    Info
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    DAVID HATHAWAY TRANSPORT LIMITED - 2021-02-19
    LIMEWAY TRANSPORT LIMITED - 2021-02-19
    Registered number 01274170
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1976-08-20 (49 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • URBAN LOGISTICS K HOLDINGS LIMITED
    S
    Registered number 01274170
    Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
    Private Limited Company in England And Wales
    CIF 1
  • DAVID HATHAWAY HOLDINGS LIMIED
    S
    Registered number 01274170
    1, Woodward Avenue, Yate, Bristol, England, BS37 5YS
    Private Limited Company in England
    CIF 2
  • DAVID HATHAWAY HOLDINGS LIMITED
    S
    Registered number 01274170
    1, Woodward Avenue, Yale, Bristol, England, BS37 5YS
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FLYBIKEFLY LIMITED
    08642299
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-08-08 ~ 2021-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-02-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FLYBIKEFLY.COM LIMITED
    08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    URBAN LOGISTICS K PROPERTIES LIMITED
    - now 04628391
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.