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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 4
  • 1
    Bagnall, Jonathan Phillip
    Born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bagnall, Paul Richard
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bagnall, Douglas Charles
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Freight Terminal, Bicester Road, Enstone, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Doran, Vernon Charles
    Director General Manager born in March 1941
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Bagnall, Paul Richard
    Co Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Bagnall, Alexander Robert
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2006-07-31
    OF - Director → CIF 0
    Bagnall, Alexander Robert
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2006-07-29
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-03-10 ~ 1992-07-01
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-03-10 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAGNALLS HAULAGE LIMITED

Previous names
BAGNALL'S HAULAGE LIMITED - 2016-03-23
FUEL EXPRESS (BAGNALLS) LIMITED - 2019-10-29
PINEBOND ENTERPRISES LIMITED - 1992-07-10
Standard Industrial Classification
49410 - Freight Transport By Road
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46719 - Wholesale Of Other Fuels And Related Products
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
12018-09-01 ~ 2019-08-31
Property, Plant & Equipment
710,373 GBP2019-08-31
650,206 GBP2018-08-31
Fixed Assets - Investments
5,000 GBP2019-08-31
5,000 GBP2018-08-31
Fixed Assets
715,373 GBP2019-08-31
655,206 GBP2018-08-31
Total Inventories
1,856,870 GBP2019-08-31
872,185 GBP2018-08-31
Debtors
3,020,912 GBP2019-08-31
11,317,398 GBP2018-08-31
Cash at bank and in hand
134,526 GBP2019-08-31
468,456 GBP2018-08-31
Current Assets
5,012,308 GBP2019-08-31
12,658,039 GBP2018-08-31
Creditors
Current
7,698,892 GBP2019-08-31
13,681,378 GBP2018-08-31
Net Current Assets/Liabilities
-2,686,584 GBP2019-08-31
-1,023,339 GBP2018-08-31
Total Assets Less Current Liabilities
-1,971,211 GBP2019-08-31
-368,133 GBP2018-08-31
Creditors
Non-current
-43,926 GBP2019-08-31
Net Assets/Liabilities
-2,015,137 GBP2019-08-31
-433,528 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
-2,015,237 GBP2019-08-31
-433,628 GBP2018-08-31
Equity
-2,015,137 GBP2019-08-31
-433,528 GBP2018-08-31
Average Number of Employees
392018-09-01 ~ 2019-08-31
452017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
539,573 GBP2019-08-31
539,573 GBP2018-08-31
Furniture and fittings
38,511 GBP2019-08-31
37,429 GBP2018-08-31
Motor vehicles
625,188 GBP2019-08-31
647,610 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
1,658,881 GBP2019-08-31
1,589,736 GBP2018-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-90,917 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-90,917 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,431 GBP2019-08-31
216,082 GBP2018-08-31
Furniture and fittings
24,416 GBP2019-08-31
21,929 GBP2018-08-31
Motor vehicles
494,907 GBP2019-08-31
551,305 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,508 GBP2019-08-31
939,530 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
30,540 GBP2018-09-01 ~ 2019-08-31
Plant and equipment
32,349 GBP2018-09-01 ~ 2019-08-31
Furniture and fittings
2,487 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
22,843 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,219 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-79,241 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,241 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
291,142 GBP2019-08-31
323,491 GBP2018-08-31
Furniture and fittings
14,095 GBP2019-08-31
15,500 GBP2018-08-31
Motor vehicles
130,281 GBP2019-08-31
96,305 GBP2018-08-31
Land and buildings, Short leasehold
214,910 GBP2018-08-31
Other Investments Other Than Loans
Cost valuation
5,000 GBP2018-08-31
Other Investments Other Than Loans
5,000 GBP2019-08-31
5,000 GBP2018-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,358,674 GBP2019-08-31
Current, Amounts falling due within one year
2,172,837 GBP2018-08-31
Amounts Owed by Group Undertakings
Current
1,489,344 GBP2019-08-31
9,079,761 GBP2018-08-31
Other Debtors
Amounts falling due within one year, Current
172,894 GBP2019-08-31
Current, Amounts falling due within one year
64,800 GBP2018-08-31
Debtors
Amounts falling due within one year, Current
3,020,912 GBP2019-08-31
Current, Amounts falling due within one year
11,317,398 GBP2018-08-31
Finance Lease Liabilities - Total Present Value
Current
8,074 GBP2019-08-31
8,758 GBP2018-08-31
Trade Creditors/Trade Payables
Current
747,816 GBP2019-08-31
1,225,080 GBP2018-08-31
Amounts owed to group undertakings
Current
6,593,814 GBP2019-08-31
12,323,836 GBP2018-08-31
Other Taxation & Social Security Payable
Current
17,352 GBP2019-08-31
22,311 GBP2018-08-31
Other Creditors
Current
331,836 GBP2019-08-31
101,393 GBP2018-08-31
Finance Lease Liabilities - Total Present Value
Non-current
43,926 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-08-31

  • BAGNALLS HAULAGE LIMITED
    Info
    BAGNALL'S HAULAGE LIMITED - 2016-03-23
    FUEL EXPRESS (BAGNALLS) LIMITED - 2016-03-23
    PINEBOND ENTERPRISES LIMITED - 2016-03-23
    Registered number 02695443
    icon of addressThe Freight Terminal Bicester Road, Enstone, Chipping Norton, Oxfordshire OX7 4NP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    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.