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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
    Lynn, James Farren
    Director born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-10-02
    OF - Director → CIF 0
  • 2
    Duffie, Rhonda
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallman, Ian
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1993-05-10 ~ now
    OF - Director → CIF 0
    Mr Ian Smallman
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Smallman, Victor
    Director born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2002-11-14
    OF - Director → CIF 0
  • 5
    Whitfield, Neil Thomson
    Director born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2000-05-01
    OF - Director → CIF 0
    Whitfield, Neil Thomson
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1993-01-26
    OF - Secretary → CIF 0
  • 6
    Andrew D Haslam
    Individual (813 offsprings)
    Insolvency
    2020-07-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bailey, Alice
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Wood, Marcus Leigh
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Gordon Smythe Goldie
    Individual (555 offsprings)
    Insolvency
    ~ 2020-07-22
    IP - (Case 1) practitioner → CIF 0
    2020-07-22 ~ 2020-12-11
    IP - (Case 2) practitioner → CIF 0
  • 10
    Smallman, Heather
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    2002-04-05 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Antonya Allison
    Individual (322 offsprings)
    Insolvency
    2020-07-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bailey, Jeffrey
    Director born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 2015-12-18
    OF - Director → CIF 0
    Bailey, Jeffrey
    Transport Manager
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 13
    Thomas, Joseph Bryson
    Director born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-10-02
    OF - Director → CIF 0
  • 14
    Smallman, Joanne Margaret Wild
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2018-11-25
    OF - Director → CIF 0
parent relation
Company in focus

N.T. WHITFIELD (TRANSPORT) LIMITED

Period: 1981-04-14 ~ 2021-11-28
Company number: 01556015
Registered name
N.T. WHITFIELD (TRANSPORT) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-09-09
Administration ended on 2020-07-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22
Dissolved on 2021-11-28
Standard Industrial Classification
49410 - Freight Transport By Road
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
534,355 GBP2018-04-30
604,649 GBP2017-04-30
Total Inventories
209,681 GBP2018-04-30
162,639 GBP2017-04-30
Debtors
Current
508,814 GBP2018-04-30
458,881 GBP2017-04-30
Cash at bank and in hand
1,982 GBP2018-04-30
9,378 GBP2017-04-30
Current Assets
720,477 GBP2018-04-30
630,898 GBP2017-04-30
Net Current Assets/Liabilities
-252,103 GBP2018-04-30
-147,524 GBP2017-04-30
Total Assets Less Current Liabilities
282,252 GBP2018-04-30
457,125 GBP2017-04-30
Net Assets/Liabilities
169,581 GBP2018-04-30
144,805 GBP2017-04-30
Equity
Called up share capital
169 GBP2018-04-30
169 GBP2017-04-30
Capital redemption reserve
531 GBP2018-04-30
531 GBP2017-04-30
Retained earnings (accumulated losses)
168,881 GBP2018-04-30
144,105 GBP2017-04-30
Equity
169,581 GBP2018-04-30
144,805 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,617 GBP2018-04-30
120,767 GBP2017-04-30
Motor vehicles
1,527,714 GBP2018-04-30
1,584,714 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
1,649,331 GBP2018-04-30
1,705,481 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-97,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals
-97,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,117 GBP2018-04-30
98,487 GBP2017-04-30
Motor vehicles
1,011,859 GBP2018-04-30
1,002,345 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,114,976 GBP2018-04-30
1,100,832 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,630 GBP2017-05-01 ~ 2018-04-30
Motor vehicles
98,923 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,553 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-89,409 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,409 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Plant and equipment
18,500 GBP2018-04-30
22,280 GBP2017-04-30
Motor vehicles
515,855 GBP2018-04-30
582,369 GBP2017-04-30
Trade Debtors/Trade Receivables
344,985 GBP2018-04-30
390,446 GBP2017-04-30
Other Debtors
Current
62,075 GBP2018-04-30
Prepayments/Accrued Income
101,754 GBP2018-04-30
68,435 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Current
214,668 GBP2018-04-30
137,202 GBP2017-04-30
Other Remaining Borrowings
Current
291,782 GBP2018-04-30
161,739 GBP2017-04-30
Trade Creditors/Trade Payables
Current
173,312 GBP2018-04-30
102,471 GBP2017-04-30
Other Taxation & Social Security Payable
Current
17,127 GBP2018-04-30
64,179 GBP2017-04-30
Other Creditors
Current
253,410 GBP2018-04-30
285,886 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
22,281 GBP2018-04-30
26,945 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Non-current
72,246 GBP2018-04-30
248,670 GBP2017-04-30
Other Remaining Borrowings
Non-current
40,425 GBP2018-04-30
63,650 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
169 GBP2018-04-30
169 GBP2017-04-30
  • N.T. WHITFIELD (TRANSPORT) LIMITED
    Info
    Registered number 01556015
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1981-04-14 and dissolved on 2021-11-28 (40 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.