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 5
  • 1
    Robertson, Mark Alistair
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hensall, Ian
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Graham
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Craig Anthony
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Unit 4, Lockheed Road, Burtonwood, Warrington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,676,388 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Robertson, Mark Alistair
    Aftersales Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Dykes, Simon Grant
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Bumford, Gary Alan
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Macfarlane, Iain Bond
    Company Director born in December 1946
    Individual
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
    Macfarlane, Iain Bond
    Individual
    Officer
    ~ 2003-02-27
    OF - Secretary → CIF 0
  • 5
    Whittaker, Graham
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Maycock, Frank
    Company Director born in November 1943
    Individual
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    BRABCO 1411 LIMITED - 2015-02-10
    Unit 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 shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 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
    PE - Has significant influence or control 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
-275,399,714 GBP2023-01-01 ~ 2023-12-31
-157,301,544 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,657,947 GBP2023-01-01 ~ 2023-12-31
-12,908,162 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
59,156 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,164,226 GBP2023-01-01 ~ 2023-12-31
8,321,606 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,226,506 GBP2023-01-01 ~ 2023-12-31
6,761,322 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,316,306 GBP2023-12-31
4,098,620 GBP2022-12-31
Debtors
21,898,688 GBP2023-12-31
12,585,083 GBP2022-12-31
Cash at bank and in hand
9,243,784 GBP2023-12-31
10,926,149 GBP2022-12-31
Current Assets
106,784,092 GBP2023-12-31
57,850,863 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,631,357 GBP2023-12-31
-43,954,579 GBP2022-12-31
Net Current Assets/Liabilities
15,152,735 GBP2023-12-31
13,896,284 GBP2022-12-31
Total Assets Less Current Liabilities
19,469,041 GBP2023-12-31
17,994,904 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,177,708 GBP2023-12-31
-2,216,857 GBP2022-12-31
Net Assets/Liabilities
16,637,631 GBP2023-12-31
15,161,125 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Share premium
17,800 GBP2023-12-31
17,800 GBP2022-12-31
17,800 GBP2021-12-31
Capital redemption reserve
17,200 GBP2023-12-31
17,200 GBP2022-12-31
17,200 GBP2021-12-31
Retained earnings (accumulated losses)
16,562,631 GBP2023-12-31
15,086,125 GBP2022-12-31
13,824,803 GBP2021-12-31
Equity
16,637,631 GBP2023-12-31
15,161,125 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,226,506 GBP2023-01-01 ~ 2023-12-31
6,761,322 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,750,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,250 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2342023-01-01 ~ 2023-12-31
2392022-01-01 ~ 2022-12-31
Wages/Salaries
10,775,879 GBP2023-01-01 ~ 2023-12-31
10,639,989 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
430,262 GBP2023-01-01 ~ 2023-12-31
372,471 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,352,095 GBP2023-01-01 ~ 2023-12-31
12,189,087 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
558,094 GBP2023-01-01 ~ 2023-12-31
970,662 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,603 GBP2023-01-01 ~ 2023-12-31
-7,454 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,659,784 GBP2023-12-31
3,297,968 GBP2022-12-31
Plant and equipment
2,158,982 GBP2023-12-31
2,227,533 GBP2022-12-31
Motor vehicles
1,637,530 GBP2023-12-31
1,611,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,456,296 GBP2023-12-31
7,137,161 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-206,329 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-398,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-605,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
435,914 GBP2023-12-31
310,618 GBP2022-12-31
Plant and equipment
1,691,622 GBP2023-12-31
1,703,660 GBP2022-12-31
Motor vehicles
1,012,454 GBP2023-12-31
1,024,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,139,990 GBP2023-12-31
3,038,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
125,296 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
173,953 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
276,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
575,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-185,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-288,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-474,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,223,870 GBP2023-12-31
2,987,350 GBP2022-12-31
Plant and equipment
467,360 GBP2023-12-31
523,873 GBP2022-12-31
Motor vehicles
625,076 GBP2023-12-31
587,397 GBP2022-12-31
Finished Goods/Goods for Resale
2,614,757 GBP2023-12-31
2,533,124 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,158,933 GBP2023-12-31
6,987,554 GBP2022-12-31
Other Debtors
Current
7,264,875 GBP2023-12-31
1,360,388 GBP2022-12-31
Prepayments/Accrued Income
Current
585,003 GBP2023-12-31
555,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,008,811 GBP2023-12-31
8,903,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,837,620 GBP2023-12-31
38,071,748 GBP2022-12-31
Corporation Tax Payable
Current
900,939 GBP2023-12-31
1,069,864 GBP2022-12-31
Other Taxation & Social Security Payable
Current
416,100 GBP2023-12-31
502,917 GBP2022-12-31
Other Creditors
Current
6,387,159 GBP2023-12-31
3,777,313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
89,539 GBP2023-12-31
532,737 GBP2022-12-31
Creditors
Current
91,631,357 GBP2023-12-31
43,954,579 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,056,534 GBP2023-12-31
866,676 GBP2022-12-31
Between two and five year
3,832,949 GBP2023-12-31
2,837,382 GBP2022-12-31
More than five year
13,594,106 GBP2023-12-31
9,898,193 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,483,589 GBP2023-12-31
13,602,251 GBP2022-12-31
  • HAYDOCK COMMERCIAL VEHICLES LIMITED
    Info
    HIRERACE LIMITED - 1984-11-29
    Registered number 01852976
    Unit 4 Lockheed Road, Burtonwood, Warrington WA5 4AH
    Private Limited Company incorporated on 1984-10-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.