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
    Parsons, Sarah Jane
    Computer Analyst born in July 1970
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ dissolved
    OF - Director → CIF 0
    Parsons, Sarah Jane
    Computer Analyst
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davis, Brian Michael
    Transport Manager born in September 1953
    Individual (1 offspring)
    Officer
    1999-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Parsons, Nigel Alan
    Manager born in August 1967
    Individual (3 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
    Parsons, Nigel Alan
    Sales Director born in August 1967
    Individual (3 offsprings)
    1996-10-11 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Tugwell, Denise Barbara
    Individual
    Officer
    1992-05-27 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    Carter, Paul
    Individual (15 offsprings)
    Officer
    ~ 1992-05-27
    OF - Secretary → CIF 0
  • 4
    Parsons, Alan John
    Company Director born in August 1939
    Individual
    Officer
    1992-05-31 ~ 1996-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WARE TRANSPORT (BIRMINGHAM) LIMITED

Previous names
WPS THAMESIDE LIMITED - 1997-02-05
WPS HEATHROW LIMITED - 1991-04-16
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
145,183 GBP2016-06-30
177,115 GBP2015-06-30
Debtors
459,465 GBP2016-06-30
548,069 GBP2015-06-30
Cash at bank and in hand
219 GBP2016-06-30
Current Assets
459,684 GBP2016-06-30
548,069 GBP2015-06-30
Current liabilities
539,383 GBP2016-06-30
490,653 GBP2015-06-30
Net Current Assets/Liabilities
-79,699 GBP2016-06-30
57,416 GBP2015-06-30
Total Assets Less Current Liabilities
65,484 GBP2016-06-30
234,531 GBP2015-06-30
Non-current liabilities
185,924 GBP2016-06-30
377,630 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-120,440 GBP2016-06-30
-143,099 GBP2015-06-30
Called-up share capital
192,777 GBP2016-06-30
192,777 GBP2015-06-30
Retained earnings
-313,217 GBP2016-06-30
-335,876 GBP2015-06-30
Shareholder's fund
-120,440 GBP2016-06-30
-143,099 GBP2015-06-30
Cost/valuation of tangible fixed assets
918,988 GBP2016-06-30
916,042 GBP2015-06-30
Depreciation of tangible fixed assets
773,805 GBP2016-06-30
738,927 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
34,878 GBP2015-07-01 ~ 2016-06-30
Secured debts
216,056 GBP2016-06-30
251,094 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
192,777 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
192,777 GBP2016-06-30
192,777 GBP2015-06-30

Related profiles found in government register
  • WARE TRANSPORT (BIRMINGHAM) LIMITED
    Info
    WPS THAMESIDE LIMITED - 1997-02-05
    WPS HEATHROW LIMITED - 1991-04-16
    Registered number 02383875
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    Private Limited Company incorporated on 1989-05-15 and dissolved on 2021-03-01 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • WARE TRANSPORT (BIRMINGHAM) LTD
    S
    Registered number 02383875
    Unit 19 Gateway Industrial Estate, Birmingham Cargo Airprt, Birmingham Airport, Birmingham, England, B26 3QD
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELMDON FREIGHT TERMINAL LIMITED - 2017-06-09
    W.P.S. DERBY LIMITED - 2001-03-08
    7 Austcliff Drive, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.