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
    James, Miriam
    Managing Director born in June 1985
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Begbies Traynor (central) Llp, Balliol House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    614,700 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Suglani, Harjinder
    Finance Director born in April 1966
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Jesudason, Charles Richard
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    1994-04-14 ~ 2019-08-05
    OF - Director → CIF 0
    Jesudason, Charles Richard
    Director
    Individual (7 offsprings)
    Officer
    1994-04-14 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Cook, Martin
    Director born in November 1982
    Individual
    Officer
    2019-08-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Wood, Graham John
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-04-14
    OF - Director → CIF 0
  • 6
    Nair, Jay Sukumaran
    Chief Of Staff born in September 1979
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2024-02-12
    OF - Director → CIF 0
  • 7
    Patel, Khilna Kanji
    Individual
    Officer
    2022-09-23 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 8
    Ascroft, Sara Louise
    Trainee Solicitor born in October 1967
    Individual
    Officer
    1992-10-28 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Jesudason, Jane Ann
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Dilworth, Eoin Michael
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Fox, Joanne Beverley
    Trainee Solicitor born in August 1965
    Individual
    Officer
    1992-10-28 ~ 1993-10-22
    OF - Director → CIF 0
  • 12
    Winters Services Limited
    Individual
    Officer
    1992-10-28 ~ 1994-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ONROUTE TRUCKSTOPS LIMITED

Previous names
JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
VOM 92185 LIMITED - 1994-04-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
235,002 GBP2017-08-31
178,820 GBP2016-08-31
Total Inventories
47,615 GBP2017-08-31
43,711 GBP2016-08-31
Debtors
106,772 GBP2017-08-31
154,702 GBP2016-08-31
Cash at bank and in hand
218,318 GBP2017-08-31
210,307 GBP2016-08-31
Current Assets
372,705 GBP2017-08-31
408,720 GBP2016-08-31
Creditors
Current
188,907 GBP2017-08-31
238,646 GBP2016-08-31
Net Current Assets/Liabilities
183,798 GBP2017-08-31
170,074 GBP2016-08-31
Total Assets Less Current Liabilities
418,800 GBP2017-08-31
348,894 GBP2016-08-31
Net Assets/Liabilities
381,664 GBP2017-08-31
317,168 GBP2016-08-31
Equity
Called up share capital
10,040 GBP2017-08-31
10,040 GBP2016-08-31
Retained earnings (accumulated losses)
371,624 GBP2017-08-31
307,128 GBP2016-08-31
Equity
381,664 GBP2017-08-31
317,168 GBP2016-08-31
Average Number of Employees
402016-09-01 ~ 2017-08-31
382015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
789,990 GBP2017-08-31
711,295 GBP2016-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,797 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
554,988 GBP2017-08-31
532,475 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,310 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,797 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment
235,002 GBP2017-08-31
178,820 GBP2016-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,353 GBP2017-08-31
126,013 GBP2016-08-31
Other Debtors
Current, Amounts falling due within one year
14,746 GBP2017-08-31
13,760 GBP2016-08-31
Debtors
Current, Amounts falling due within one year
95,099 GBP2017-08-31
139,773 GBP2016-08-31
Other Debtors
Non-current, Amounts falling due after one year
11,673 GBP2017-08-31
14,929 GBP2016-08-31
Trade Creditors/Trade Payables
Current
56,466 GBP2017-08-31
60,334 GBP2016-08-31
Other Taxation & Social Security Payable
Current
90,985 GBP2017-08-31
87,539 GBP2016-08-31
Other Creditors
Current
41,456 GBP2017-08-31
90,773 GBP2016-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,445 GBP2017-08-31
54,890 GBP2016-08-31
Between one and five year
39,445 GBP2016-08-31
All periods
39,445 GBP2017-08-31
94,335 GBP2016-08-31
Related profiles found in government register
  • ONROUTE TRUCKSTOPS LIMITED
    Info
    JUNCTION 29 TRUCKSTOP LIMITED - 2020-12-06
    VOM 92185 LIMITED - 1994-04-21
    Registered number 02759698
    Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol BS32 4QJ
    Private Limited Company incorporated on 1992-10-28 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ONROUTE TRUCKSTOPS LIMITED
    S
    Registered number 02759698
    Myo 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Limited Company in Registrar For Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Myo 2nd Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,321 GBP2022-12-31
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.