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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 7
  • 1
    Hargreaves, Craig Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Odebrink, Andreas
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
    Odebrink, Andreas
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Mark Alistair
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hensall, Ian
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Newitt, Christopher Kenneth
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Emma Louise
    Born in April 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 4, Lockheed Road, Burtonwood, Warrington, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,676,388 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dykes, Simon Grant
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Maycock, Frank
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Bumford, Gary Alan
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Macfarlane, Iain Bond
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-27
    OF - Director → CIF 0
    Macfarlane, Iain Bond
    Individual
    Officer
    icon of calendar ~ 2003-02-27
    OF - Secretary → CIF 0
  • 5
    Robertson, Mark Alistair
    Aftersales Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-02-18
    OF - Director → CIF 0
  • 6
    Whittaker, Graham
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2013-02-28
    OF - Director → CIF 0
    Whittaker, Graham
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    BRABCO 1411 LIMITED - 2015-02-10
    icon of addressUnit L1, Kilbuck Lane, Haydock, St. Helens, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

HAYDOCK COMMERCIAL VEHICLES LIMITED

Previous name
HIRERACE LIMITED - 1984-11-29
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Cost of Sales
-219,501,053 GBP2024-01-01 ~ 2024-12-31
-275,399,714 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,438,466 GBP2024-01-01 ~ 2024-12-31
-13,657,947 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
333,857 GBP2024-01-01 ~ 2024-12-31
59,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,072,497 GBP2024-01-01 ~ 2024-12-31
8,164,226 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,914,149 GBP2024-01-01 ~ 2024-12-31
6,226,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,262,877 GBP2024-12-31
4,316,306 GBP2023-12-31
Debtors
13,887,652 GBP2024-12-31
21,898,688 GBP2023-12-31
Cash at bank and in hand
19,061,600 GBP2024-12-31
9,243,784 GBP2023-12-31
Current Assets
79,187,610 GBP2024-12-31
106,784,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,069,901 GBP2024-12-31
-91,631,357 GBP2023-12-31
Net Current Assets/Liabilities
18,117,709 GBP2024-12-31
15,152,735 GBP2023-12-31
Total Assets Less Current Liabilities
22,380,586 GBP2024-12-31
19,469,041 GBP2023-12-31
Net Assets/Liabilities
19,551,780 GBP2024-12-31
16,637,631 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
17,800 GBP2024-12-31
17,800 GBP2023-12-31
17,800 GBP2022-12-31
Capital redemption reserve
17,200 GBP2024-12-31
17,200 GBP2023-12-31
17,200 GBP2022-12-31
Retained earnings (accumulated losses)
19,476,780 GBP2024-12-31
16,562,631 GBP2023-12-31
15,086,125 GBP2022-12-31
Equity
19,551,780 GBP2024-12-31
16,637,631 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,914,149 GBP2024-01-01 ~ 2024-12-31
6,226,506 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
40,000 GBP2024-01-01 ~ 2024-12-31
35,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2372024-01-01 ~ 2024-12-31
2342023-01-01 ~ 2023-12-31
Wages/Salaries
11,351,034 GBP2024-01-01 ~ 2024-12-31
10,775,879 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
395,810 GBP2024-01-01 ~ 2024-12-31
430,262 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,955,780 GBP2024-01-01 ~ 2024-12-31
12,352,095 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
571,827 GBP2024-01-01 ~ 2024-12-31
558,094 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,611 GBP2024-01-01 ~ 2024-12-31
34,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,874,779 GBP2024-12-31
3,659,784 GBP2023-12-31
Plant and equipment
2,255,082 GBP2024-12-31
2,158,982 GBP2023-12-31
Motor vehicles
1,528,319 GBP2024-12-31
1,637,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,658,180 GBP2024-12-31
7,456,296 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-139,791 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-394,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-534,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
617,053 GBP2024-12-31
435,914 GBP2023-12-31
Plant and equipment
1,728,833 GBP2024-12-31
1,691,622 GBP2023-12-31
Motor vehicles
1,049,417 GBP2024-12-31
1,012,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,395,303 GBP2024-12-31
3,139,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
181,139 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
171,526 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
297,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-134,315 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-260,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-394,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,257,726 GBP2024-12-31
3,223,870 GBP2023-12-31
Plant and equipment
526,249 GBP2024-12-31
467,360 GBP2023-12-31
Motor vehicles
478,902 GBP2024-12-31
625,076 GBP2023-12-31
Finished Goods/Goods for Resale
2,667,831 GBP2024-12-31
2,614,757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,556,103 GBP2024-12-31
7,158,933 GBP2023-12-31
Other Debtors
Current
54,076 GBP2024-12-31
7,264,875 GBP2023-12-31
Prepayments/Accrued Income
Current
624,641 GBP2024-12-31
585,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,234,820 GBP2024-12-31
15,008,811 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,135,557 GBP2024-12-31
83,837,620 GBP2023-12-31
Corporation Tax Payable
Current
640,229 GBP2024-12-31
900,939 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,211,964 GBP2024-12-31
416,100 GBP2023-12-31
Other Creditors
Current
1,103,590 GBP2024-12-31
1,542,910 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,978,561 GBP2024-12-31
4,933,788 GBP2023-12-31
Creditors
Current
61,069,901 GBP2024-12-31
91,631,357 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,265,578 GBP2024-12-31
1,056,534 GBP2023-12-31
Between two and five year
4,489,304 GBP2024-12-31
3,832,949 GBP2023-12-31
More than five year
14,732,917 GBP2024-12-31
13,594,106 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,487,799 GBP2024-12-31
18,483,589 GBP2023-12-31
  • HAYDOCK COMMERCIAL VEHICLES LIMITED
    Info
    HIRERACE LIMITED - 1984-11-29
    Registered number 01852976
    icon of addressDelaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8HB
    PRIVATE LIMITED COMPANY incorporated on 1984-10-05 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.