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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 6
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in October 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jolly, Jovita
    Born in November 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 5
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mager, Carol Elizabeth
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Van Huet, Arnold Bernard Gerardus
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Mager, Jane Elizabeth
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2020-12-04
    OF - Director → CIF 0
    Mrs Jane Elizabeth Mager
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    Lane, Alan Frederick
    Accountant
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Hamilton, Paul Michael
    Director born in May 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lamming, Diane Margaret
    Director born in November 1958
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Mager, John Robert
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-01-05
    OF - Director → CIF 0
    Mager, John Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-06
    OF - Secretary → CIF 0
    Mr John Robert Mager
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Lamming, Gordon
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-05-16
    OF - Director → CIF 0
    Lamming, Julie Rose
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Gordon Horace Lamming
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Julie Rose Lamming As Executrix (gordon Lamming Estate)
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2020-12-04
    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
    Mrs Julie Rose Lamming
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCCANN LOGISTICS LTD

Previous names
MODERNCHARIOTS LIMITED - 1979-12-31
MCCANN LIMITED - 2020-12-18
MCCANN TYRES LIMITED - 1980-12-31
MCCANN UK LIMITED - 2020-12-29
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
299,500 GBP2020-04-30
307,368 GBP2019-04-30
Total Inventories
22,843 GBP2020-04-30
18,609 GBP2019-04-30
Debtors
962,260 GBP2020-04-30
1,745,274 GBP2019-04-30
Cash at bank and in hand
522,011 GBP2020-04-30
389,613 GBP2019-04-30
Current Assets
1,507,114 GBP2020-04-30
2,153,496 GBP2019-04-30
Net Current Assets/Liabilities
650,091 GBP2020-04-30
394,218 GBP2019-04-30
Total Assets Less Current Liabilities
949,591 GBP2020-04-30
701,586 GBP2019-04-30
Creditors
Amounts falling due after one year
-200,000 GBP2020-04-30
Net Assets/Liabilities
711,182 GBP2020-04-30
662,973 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
549,082 GBP2020-04-30
500,873 GBP2019-04-30
Equity
711,182 GBP2020-04-30
662,973 GBP2019-04-30
Average Number of Employees
302019-05-01 ~ 2020-04-30
282018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
315,000 GBP2020-04-30
315,000 GBP2019-04-30
Plant and equipment
79,816 GBP2020-04-30
77,854 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
394,816 GBP2020-04-30
392,854 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,384 GBP2020-04-30
19,084 GBP2019-04-30
Plant and equipment
69,932 GBP2020-04-30
66,402 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,316 GBP2020-04-30
85,486 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,300 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
3,530 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,830 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
289,616 GBP2020-04-30
295,916 GBP2019-04-30
Plant and equipment
9,884 GBP2020-04-30
11,452 GBP2019-04-30
Trade Debtors/Trade Receivables
911,623 GBP2020-04-30
1,672,598 GBP2019-04-30
Other Debtors
50,637 GBP2020-04-30
72,676 GBP2019-04-30
Bank Overdrafts
Amounts falling due within one year
76,033 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
657,012 GBP2020-04-30
1,269,392 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
176,265 GBP2020-04-30
291,109 GBP2019-04-30
Other Creditors
Amounts falling due within one year
23,746 GBP2020-04-30
122,744 GBP2019-04-30
Bank Borrowings
Amounts falling due after one year
200,000 GBP2020-04-30
Equity
Revaluation reserve
162,000 GBP2020-04-30
162,000 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
571,184 GBP2020-04-30
704,150 GBP2019-04-30

  • MCCANN LOGISTICS LTD
    Info
    MODERNCHARIOTS LIMITED - 1979-12-31
    MCCANN LIMITED - 1979-12-31
    MCCANN TYRES LIMITED - 1979-12-31
    MCCANN UK LIMITED - 1979-12-31
    Registered number 01403830
    icon of addressC/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire DN14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.