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 7
  • 1
    Johnson, Carl
    Sales Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Clipston, Martyn Charles
    Regional Aftersales Director born in November 1969
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Alex William
    Finance Director born in May 1972
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Biggin, John Antony William
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Wareing, Shane
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Coulson, Harley Clive
    Sales Director born in November 1975
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ 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 18
  • 1
    Jamieson, Andrew Ross
    Aftersales Director born in November 1965
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Baillie, Douglas Robert Gordon
    Business Consultant born in March 1944
    Individual (12 offsprings)
    Officer
    1992-12-31 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Hobson, Simon Eric
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2020-10-09
    OF - Director → CIF 0
    Hobson, Simon Eric
    Director
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2020-10-09
    OF - Secretary → CIF 0
    Mr Simon Eric Hobson
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bundell, Ulf Goran
    Managing Director born in October 1944
    Individual
    Officer
    1994-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Addinall, Philip Harvey
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2007-04-05
    OF - Director → CIF 0
    Addinall, Philip Harvey
    Accountant
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 6
    Broom, Martin Paul
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Merz, Dieter Wilhelm
    Managing Director born in June 1945
    Individual
    Officer
    1993-04-07 ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Broom, Vernon Ernest
    Chairman born in June 1938
    Individual
    Officer
    1992-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Broughton, Graham Stephen
    Regional Aftersales Director born in February 1956
    Individual
    Officer
    2017-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Gryblo, Henry
    Sales Director born in January 1950
    Individual
    Officer
    1992-12-31 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Mr John Antony William Biggin
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Beecroft, David Charles
    Sales Director born in February 1959
    Individual
    Officer
    2000-01-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Hall, David Stanley
    Sales Director born in April 1954
    Individual
    Officer
    2006-01-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-07 ~ 1992-12-31
    PE - Nominee Secretary → CIF 0
  • 16
    DCI GROUP HOLDINGS LIMITED - 2021-02-09
    Venture Road, Lawn Farm Business Park, Woolpit, Bury St Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,905,386 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2024-05-03
    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
  • 17
    INHOCO 4180 LIMITED - 2007-04-23
    Truckeast House, Violet Hill Road, Stowmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,218,635 GBP2020-12-31
    Person with significant control
    2019-04-09 ~ 2021-12-31
    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
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-12-07 ~ 1992-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUCKEAST LIMITED

Previous names
RO-TRUCK LIMITED - 2005-12-29
ATLANTIC SHELF 27 LIMITED - 1993-02-25
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
4142023-01-01 ~ 2023-12-31
3862022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
159,438,245 GBP2023-01-01 ~ 2023-12-31
145,366,730 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
126,174,885 GBP2023-01-01 ~ 2023-12-31
113,866,427 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
33,263,360 GBP2023-01-01 ~ 2023-12-31
31,500,303 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
25,273,015 GBP2023-01-01 ~ 2023-12-31
21,507,924 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,022,745 GBP2023-01-01 ~ 2023-12-31
10,048,089 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
191,646 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
45,914 GBP2023-01-01 ~ 2023-12-31
20,899 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,168,477 GBP2023-01-01 ~ 2023-12-31
10,027,190 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,380,535 GBP2023-01-01 ~ 2023-12-31
1,778,535 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,787,942 GBP2023-01-01 ~ 2023-12-31
8,248,655 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,787,942 GBP2023-01-01 ~ 2023-12-31
8,248,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,858,776 GBP2023-12-31
3,924,068 GBP2022-12-31
Fixed Assets
4,858,776 GBP2023-12-31
3,924,068 GBP2022-12-31
Total Inventories
32,696,014 GBP2023-12-31
21,601,913 GBP2022-12-31
Debtors
14,440,323 GBP2023-12-31
17,710,608 GBP2022-12-31
Cash at bank and in hand
5,641,394 GBP2023-12-31
3,062,957 GBP2022-12-31
Current Assets
52,777,731 GBP2023-12-31
42,375,478 GBP2022-12-31
Creditors
Current
49,338,269 GBP2023-12-31
38,223,221 GBP2022-12-31
Net Current Assets/Liabilities
3,439,462 GBP2023-12-31
4,152,257 GBP2022-12-31
Total Assets Less Current Liabilities
8,298,238 GBP2023-12-31
8,076,325 GBP2022-12-31
Creditors
Non-current
-352,982 GBP2023-12-31
-442,285 GBP2022-12-31
Net Assets/Liabilities
6,808,841 GBP2023-12-31
7,020,899 GBP2022-12-31
Equity
Called up share capital
317,000 GBP2023-12-31
317,000 GBP2022-12-31
317,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,491,841 GBP2023-12-31
6,703,899 GBP2022-12-31
6,455,244 GBP2021-12-31
Equity
6,808,841 GBP2023-12-31
7,020,899 GBP2022-12-31
6,772,244 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2023-01-01 ~ 2023-12-31
-8,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-6,000,000 GBP2023-01-01 ~ 2023-12-31
-8,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,787,942 GBP2023-01-01 ~ 2023-12-31
8,248,655 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,398,001 GBP2023-01-01 ~ 2023-12-31
1,115,032 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
43,750 GBP2023-01-01 ~ 2023-12-31
50,760 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
1,917,135 GBP2023-01-01 ~ 2023-12-31
1,664,731 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,917,060 GBP2023-01-01 ~ 2023-12-31
1,905,166 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,982,422 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-1,982,422 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,982,422 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,982,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,436,094 GBP2023-12-31
5,485,396 GBP2022-12-31
Motor vehicles
3,652,554 GBP2023-12-31
2,925,726 GBP2022-12-31
Computers
4,166,856 GBP2023-12-31
3,805,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,623,371 GBP2023-12-31
15,477,076 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,297 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-496,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-542,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-103,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,008,414 GBP2023-12-31
4,360,302 GBP2022-12-31
Motor vehicles
1,880,638 GBP2023-12-31
1,636,163 GBP2022-12-31
Computers
3,045,406 GBP2023-12-31
2,867,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,764,595 GBP2023-12-31
11,553,008 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
462,929 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
766,378 GBP2023-01-01 ~ 2023-12-31
Computers
392,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,759,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,514 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-404,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-444,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,427,680 GBP2023-12-31
1,125,094 GBP2022-12-31
Motor vehicles
1,771,916 GBP2023-12-31
1,289,563 GBP2022-12-31
Computers
1,121,450 GBP2023-12-31
938,361 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
361,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
928,303 GBP2023-12-31
759,579 GBP2022-12-31
Value of work in progress
2,073,640 GBP2023-12-31
1,719,952 GBP2022-12-31
Finished Goods
6,539,118 GBP2023-12-31
5,381,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,851,131 GBP2023-12-31
10,821,053 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
925,917 GBP2022-12-31
Prepayments
Current
2,149,387 GBP2023-12-31
686,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,440,323 GBP2023-12-31
17,710,608 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
363,211 GBP2023-12-31
278,365 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,575,326 GBP2023-12-31
25,312,652 GBP2022-12-31
Corporation Tax Payable
Current
307,614 GBP2023-12-31
360,478 GBP2022-12-31
Other Taxation & Social Security Payable
Current
779,546 GBP2023-12-31
954,728 GBP2022-12-31
Other Creditors
Current
539,325 GBP2023-12-31
683,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,502,456 GBP2023-12-31
10,633,802 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
352,982 GBP2023-12-31
442,285 GBP2022-12-31
Between one and five year, hire purchase agreements
352,982 GBP2023-12-31
442,285 GBP2022-12-31
hire purchase agreements
716,193 GBP2023-12-31
720,650 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,450,393 GBP2023-12-31
1,563,906 GBP2022-12-31
Between one and five year
4,386,813 GBP2023-12-31
3,798,731 GBP2022-12-31
More than five year
4,313,667 GBP2023-12-31
2,324,667 GBP2022-12-31
All periods
10,150,873 GBP2023-12-31
7,687,304 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,000 shares2023-12-31
Related profiles found in government register
  • TRUCKEAST LIMITED
    Info
    RO-TRUCK LIMITED - 2005-12-29
    ATLANTIC SHELF 27 LIMITED - 1993-02-25
    Registered number 02771432
    Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, Suffolk IP30 9RZ
    Private Limited Company incorporated on 1992-12-07 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • TRUCKEAST LIMITED
    S
    Registered number 02771432
    Truckeast House, Violet Hill Road, Stowmarket, England, IP14 1NN
    Limited Compnay in Engaland And Wales, Uk
    CIF 1
  • TRUCKEAST LIMITED
    S
    Registered number 02771432
    Truckeast, Violet Hill Road, Stowmarket, Suffolk, England, IP14 1NN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEREK JONES SCANIA LIMITED - 2002-02-08
    Violet Hill Road, Stowmarket, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Violet Hill Road, Stowmarket, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Person with significant control
    2019-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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