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
    Vakani, Qaiser
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Executive Officer born in March 1967
    Individual (23 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Executive Officer born in March 1973
    Individual (41 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-06-29 ~ 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 22
  • 1
    Rowe, James Alexander
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Struyck, Sheila Alexandra
    Manager born in June 1965
    Individual
    Officer
    2018-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Raval, Hitesh Jagdish
    Total Ground Transportation
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 4
    Owens, Stuart Gordon
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Ogu, Peter Chukwuka
    Individual (5 offsprings)
    Officer
    1998-07-03 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 6
    Santiago, Ronald
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 7
    Edwards, William James
    Managing Director born in September 1954
    Individual
    Officer
    1993-12-13 ~ 2013-07-19
    OF - Director → CIF 0
  • 8
    Waterton, Keith
    Accountant
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2006-01-07
    OF - Secretary → CIF 0
  • 9
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
  • 10
    Suter, Paul Bryan
    Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2023-06-29 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    De Roll Montpellier, Hubert
    Managing Director born in December 1981
    Individual
    Officer
    2020-12-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Shaw, Robert
    Director born in August 1963
    Individual
    Officer
    2016-08-16 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Carson, Christopher Edward
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ 2021-03-23
    OF - Director → CIF 0
  • 14
    Edwards, Jacqueline
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2016-08-16
    OF - Director → CIF 0
    Edwards, Jacqueline
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 15
    Bitran, Joseph Justin
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2021-03-23 ~ 2023-06-29
    OF - Director → CIF 0
    Bitran, Joseph Justin, Mr.
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ 2024-11-07
    OF - Director → CIF 0
  • 16
    Edwards, Anthony James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2019-10-08
    OF - Director → CIF 0
    Edwards, Anthony James
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 17
    Smith, Gary Neil
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2016-08-16 ~ 2021-03-23
    OF - Director → CIF 0
  • 18
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    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
  • 19
    BRUNEL GROUP HOLDINGS PLC - 2014-06-26
    James House, Welford Road, Leicester, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    PE - Nominee Director → CIF 0
  • 21
    313, Boston Manor Road, Brentford, Middlesex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,885,437 GBP2023-12-31
    Person with significant control
    2021-03-23 ~ 2023-06-29
    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
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRUNEL CARRIAGE LIMITED

Previous name
BRUNEL CARRIAGE PLC - 2014-06-26
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
202021-01-01 ~ 2021-12-31
Profit/Loss
716,164 GBP2021-01-01 ~ 2021-12-31
9,074,860 GBP2020-01-01 ~ 2020-12-31
Turnover/Revenue
4,185,354 GBP2021-01-01 ~ 2021-12-31
8,170,633 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
3,238,970 GBP2021-01-01 ~ 2021-12-31
11,980,799 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
946,384 GBP2021-01-01 ~ 2021-12-31
-3,810,166 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,597,941 GBP2021-01-01 ~ 2021-12-31
5,330,903 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-651,557 GBP2021-01-01 ~ 2021-12-31
-8,741,429 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
64,607 GBP2021-01-01 ~ 2021-12-31
333,431 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-716,164 GBP2021-01-01 ~ 2021-12-31
-9,074,860 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-716,164 GBP2021-01-01 ~ 2021-12-31
-9,074,860 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
89,668 GBP2020-12-31
Debtors
409,889 GBP2021-12-31
1,575,039 GBP2020-12-31
Cash at bank and in hand
722,664 GBP2021-12-31
1,058,234 GBP2020-12-31
Current Assets
1,132,553 GBP2021-12-31
2,633,273 GBP2020-12-31
Creditors
Amounts falling due within one year
695,429 GBP2021-12-31
22,868,224 GBP2020-12-31
Net Current Assets/Liabilities
437,124 GBP2021-12-31
-20,234,951 GBP2020-12-31
Total Assets Less Current Liabilities
437,124 GBP2021-12-31
-20,145,283 GBP2020-12-31
Net Assets/Liabilities
437,124 GBP2021-12-31
-20,145,283 GBP2020-12-31
Equity
Called up share capital
21,348,571 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
-20,911,447 GBP2021-12-31
-20,195,283 GBP2020-12-31
-11,120,423 GBP2019-12-31
Equity
437,124 GBP2021-12-31
-20,145,283 GBP2020-12-31
Restated amount
-20,145,283 GBP2020-12-31
-11,070,423 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-716,164 GBP2021-01-01 ~ 2021-12-31
-9,074,860 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-716,164 GBP2021-01-01 ~ 2021-12-31
-9,074,860 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
21,298,571 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
21,298,571 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
21,298,571 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
21,298,571 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
21,819 GBP2021-01-01 ~ 2021-12-31
31,941 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
202021-01-01 ~ 2021-12-31
512020-01-01 ~ 2020-12-31
Wages/Salaries
1,200,524 GBP2021-01-01 ~ 2021-12-31
2,216,381 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
109,584 GBP2021-01-01 ~ 2021-12-31
215,733 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,723 GBP2021-01-01 ~ 2021-12-31
36,775 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,326,831 GBP2021-01-01 ~ 2021-12-31
2,468,889 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
12,821 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
541,631 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
541,631 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
199,089 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
450,572 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-199,089 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-450,572 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,283 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,904 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,162 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,819 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-147,445 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382,723 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
59,806 GBP2020-12-31
Trade Debtors/Trade Receivables
292,364 GBP2021-12-31
668,326 GBP2020-12-31
Prepayments/Accrued Income
117,525 GBP2021-12-31
215,406 GBP2020-12-31
Other Debtors
133,217 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,371,910 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
317,852 GBP2021-12-31
187,577 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
139,918 GBP2021-12-31
883,894 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
152,372 GBP2021-12-31
68,397 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,348,571 shares2021-12-31
50,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2020-12-31
Between one and five year
270,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,000 GBP2020-12-31
  • BRUNEL CARRIAGE LIMITED
    Info
    BRUNEL CARRIAGE PLC - 2014-06-26
    Registered number 02879877
    The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 1993-12-13 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.