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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 2
  • 1
    Poulton, Thomas Mark William
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark William Poulton
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poulton, Samuel James
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Samuel James Poulton
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Poulton, Jack Henry Clements
    Farmer born in June 1913
    Individual
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 2
    Poulton, Jeffrey Charles
    Haulier born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-06
    OF - Director → CIF 0
    Poulton, Jeffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-06
    OF - Secretary → CIF 0
    Mr Jeffrey Charles Poulton
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-06
    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
    Poulton, Rupert James
    Haulier born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-06-06
    OF - Director → CIF 0
    Mr Rupert James Poulton
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-06
    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
parent relation
Company in focus

JACK POULTON AND SONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
152,542 GBP2025-03-31
269,378 GBP2024-03-31
Total Inventories
50,570 GBP2025-03-31
59,736 GBP2024-03-31
Debtors
285,419 GBP2025-03-31
390,567 GBP2024-03-31
Cash at bank and in hand
105 GBP2025-03-31
124 GBP2024-03-31
Current Assets
336,094 GBP2025-03-31
450,427 GBP2024-03-31
Creditors
Current
429,967 GBP2025-03-31
636,212 GBP2024-03-31
Net Current Assets/Liabilities
-93,873 GBP2025-03-31
-185,785 GBP2024-03-31
Total Assets Less Current Liabilities
58,669 GBP2025-03-31
83,593 GBP2024-03-31
Creditors
Non-current
-20,274 GBP2024-03-31
Net Assets/Liabilities
26,491 GBP2025-03-31
1,932 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
25,491 GBP2025-03-31
932 GBP2024-03-31
Equity
26,491 GBP2025-03-31
1,932 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
994,719 GBP2025-03-31
1,150,044 GBP2024-03-31
Property, Plant & Equipment - Disposals
-155,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,177 GBP2025-03-31
880,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,649 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,178 GBP2025-03-31
61,387 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
Class 2 ordinary share
400 shares2025-03-31

  • JACK POULTON AND SONS LIMITED
    Info
    Registered number 01405012
    icon of addressHome Farm Haulage & Storage Depot, Aspenden Road, Buntingford SG9 9FG
    PRIVATE LIMITED COMPANY incorporated on 1978-12-12 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.