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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 9
  • 1
    Stafford, Colin, Mr.
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    OF - Director → CIF 0
    Stafford, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Council, Halton Borough
    Local Authority born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Wharton, Michael Colin
    Councillor born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morley, Keith
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Zygadllo, Wieslaw
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Macmanus, Andrew
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
  • 7
    Jones, Adele Leigh
    Finance Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    Stevenson, Brian Joseph
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    icon of addressMunicipal Buildings, Kingsway, Widnes, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Philbin, Gerald
    Councillor born in May 1962
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Smith, Leonard
    Borough Councillor born in March 1926
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 3
    Wainwright, Kevin Peter, Councillor
    Borough Councillor born in May 1966
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Worrall, Philip John
    Councillor born in September 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Gleave, Edwin Norton
    Retired born in January 1928
    Individual
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Cargill, David Edward, Councillor
    Employee Royal Mailletters Plc born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 7
    Stockton, John Robert, Councillor
    Councillor born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Hill, Valerie
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Bryant, Robert John
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Wallace, Pamela, Cllr
    Cllr born in January 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Steadman, David William
    Traffic Manager born in March 1950
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Morley, Keith
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Cole, Arthur Roy
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2007-10-05
    OF - Director → CIF 0
  • 14
    Harris, Philip John, Councillor
    Technical Clerk born in October 1960
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 15
    Cunningham, David James
    Passenger Transportmanager born in March 1945
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Cunningham, David James
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Secretary → CIF 0
  • 16
    Graham, Stephen Robert
    Traffic Manager born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-10
    OF - Director → CIF 0
  • 17
    Gerrard, John Paul
    Borough Councillor born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Hill, Stanley James
    Born in July 1946
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2016-05-09
    OF - Director → CIF 0
  • 19
    Wall, Marie Andrea, Councillor
    Born in February 1976
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2017-05-19
    OF - Director → CIF 0
  • 20
    Matthews, Charles Alfred
    Engineering Manager born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Osborne, Shaun Michael, Cllr
    Borough Councillor born in November 1956
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 22
    Woolfall, William Thomas, Councillor
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 23
    Mcdermott, Anthony Maurice
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Loftus, Kathleen Bernadette, Councillor
    Care Assistant Social Services born in February 1948
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 25
    Richardson, Mark Andrew
    Psv Body Builder born in August 1962
    Individual
    Officer
    icon of calendar ~ 2016-08-01
    OF - Director → CIF 0
  • 26
    Hodgkinson, Michael Anthony
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 27
    Flynn, William Richard
    Born in July 1940
    Individual
    Officer
    icon of calendar 1994-02-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 28
    Waring, Thomas David
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Adams, Christopher Neil, Mr.
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
    Adams, Christopher Neil, Mr.
    Managing Director
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 30
    Eastup, Reginald
    Lecturer/Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 31
    Fraser, Francis
    Halton Borough Councillor born in March 1933
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Matthews, Philip Arthur
    Engineering Manager born in January 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HALTON BOROUGH TRANSPORT LIMITED

Previous name
HALTON BOROUGH TRANSPORT (NO. 2) LIMITED - 1986-05-28
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,910,997 GBP2018-04-01 ~ 2019-03-31
6,979,116 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-6,756,724 GBP2018-04-01 ~ 2019-03-31
-6,441,329 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
154,273 GBP2018-04-01 ~ 2019-03-31
537,787 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-763,299 GBP2018-04-01 ~ 2019-03-31
-823,699 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-522,325 GBP2018-04-01 ~ 2019-03-31
-210,285 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2018-04-01 ~ 2019-03-31
17 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-745,683 GBP2018-04-01 ~ 2019-03-31
-434,994 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-619,695 GBP2018-04-01 ~ 2019-03-31
-361,822 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
-619,695 GBP2018-04-01 ~ 2019-03-31
-361,822 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
1,551,817 GBP2019-03-31
1,844,143 GBP2018-03-31
Total Inventories
73,258 GBP2019-03-31
83,152 GBP2018-03-31
Debtors
622,356 GBP2019-03-31
601,094 GBP2018-03-31
Cash at bank and in hand
19,870 GBP2019-03-31
29,979 GBP2018-03-31
Current Assets
715,484 GBP2019-03-31
714,225 GBP2018-03-31
Net Current Assets/Liabilities
-1,019,846 GBP2019-03-31
-577,467 GBP2018-03-31
Total Assets Less Current Liabilities
531,971 GBP2019-03-31
1,266,676 GBP2018-03-31
Net Assets/Liabilities
-350,594 GBP2019-03-31
269,102 GBP2018-03-31
Equity
Called up share capital
430,100 GBP2019-03-31
430,100 GBP2018-03-31
Retained earnings (accumulated losses)
-780,694 GBP2019-03-31
-160,998 GBP2018-03-31
Equity
-350,594 GBP2019-03-31
269,102 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-619,695 GBP2018-04-01 ~ 2019-03-31
-361,822 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
400,790 GBP2018-04-01 ~ 2019-03-31
458,520 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
10,500 GBP2018-04-01 ~ 2019-03-31
9,000 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
1562018-04-01 ~ 2019-03-31
1582017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,554 GBP2018-04-01 ~ 2019-03-31
5,406 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-125,988 GBP2018-04-01 ~ 2019-03-31
-73,172 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
301,223 GBP2018-03-31
Plant and equipment
152,631 GBP2019-03-31
151,556 GBP2018-03-31
Computers
158,384 GBP2019-03-31
155,785 GBP2018-03-31
Motor vehicles
6,472,642 GBP2019-03-31
6,567,372 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
7,084,880 GBP2019-03-31
7,175,936 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-199,520 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-199,520 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
301,223 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
134,304 GBP2018-03-31
Plant and equipment
147,553 GBP2019-03-31
144,986 GBP2018-03-31
Computers
144,034 GBP2019-03-31
136,659 GBP2018-03-31
Motor vehicles
5,101,653 GBP2019-03-31
4,915,844 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,533,063 GBP2019-03-31
5,331,793 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,519 GBP2018-04-01 ~ 2019-03-31
Plant and equipment
2,567 GBP2018-04-01 ~ 2019-03-31
Computers
7,375 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
385,329 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
400,790 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-199,520 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,520 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
161,400 GBP2019-03-31
Plant and equipment
5,078 GBP2019-03-31
6,570 GBP2018-03-31
Computers
14,350 GBP2019-03-31
19,126 GBP2018-03-31
Motor vehicles
1,370,989 GBP2019-03-31
1,651,528 GBP2018-03-31
Land and buildings, Owned/Freehold
166,919 GBP2018-03-31
Raw materials and consumables
73,258 GBP2019-03-31
83,152 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
164,507 GBP2019-03-31
144,099 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
183 GBP2019-03-31
183 GBP2018-03-31
Other Debtors
Current
43,978 GBP2019-03-31
89,674 GBP2018-03-31
Prepayments/Accrued Income
Current
310,673 GBP2019-03-31
367,138 GBP2018-03-31
Debtors - Deferred Tax Asset
Current
103,015 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
622,356 GBP2019-03-31
601,094 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
430,416 GBP2019-03-31
85,552 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
177,020 GBP2019-03-31
177,020 GBP2018-03-31
Trade Creditors/Trade Payables
Current
242,903 GBP2019-03-31
101,282 GBP2018-03-31
Other Taxation & Social Security Payable
Current
101,463 GBP2019-03-31
109,572 GBP2018-03-31
Other Creditors
Current
94,732 GBP2019-03-31
73,695 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
449,110 GBP2019-03-31
514,184 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
875,423 GBP2019-03-31
960,316 GBP2018-03-31
Bank Overdrafts
430,416 GBP2019-03-31
85,552 GBP2018-03-31
Total Borrowings
451,844 GBP2019-03-31
114,123 GBP2018-03-31
Current
444,702 GBP2019-03-31
99,838 GBP2018-03-31
Non-current
7,142 GBP2019-03-31
14,285 GBP2018-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
177,020 GBP2019-03-31
177,020 GBP2018-03-31
Minimum gross finance lease payments owing
1,052,443 GBP2019-03-31
1,137,336 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,286 GBP2019-03-31
2,167 GBP2018-03-31
Between two and five year
332,519 GBP2019-03-31
14,111 GBP2018-03-31
More than five year
512,979 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
429,805 GBP2019-03-31
529,257 GBP2018-03-31

  • HALTON BOROUGH TRANSPORT LIMITED
    Info
    HALTON BOROUGH TRANSPORT (NO. 2) LIMITED - 1986-05-28
    Registered number 01994122
    icon of addressC/o Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 and dissolved on 2022-07-19 (36 years 4 months). The company status is Dissolved.
    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.