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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 8
  • 1
    O Donovan, Antonia
    Individual (3 offsprings)
    Officer
    1997-08-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 2
    Murphy, Jacqueline Veronica
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 3
    Rapid Nominees Limited
    Individual (109 offsprings)
    Officer
    1994-10-25 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 4
    O'donovan, Myra
    Secretary born in October 1971
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    O'donovan, Oliver Allan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    O'donovan, Oliver Alan
    Proposed Director born in October 1966
    Individual (30 offsprings)
    Officer
    1994-10-25 ~ 2004-06-25
    OF - Director → CIF 0
    Mr Oliver Allan O'donovan
    Born in October 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    TUBRID LIMITED
    05974626
    The Coach House, Greys Green, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    N W SECRETARIES LIMITED
    N.W. SECRETARIES LIMITED 03390071
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents, 85 offsprings)
    Officer
    2004-06-25 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1994-10-25 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANNON HAULAGE LIMITED

Period: 1994-10-25 ~ now
Company number: 02982900
Registered name
SHANNON HAULAGE LIMITED - now 02945746
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
67,547 GBP2024-08-31
77,830 GBP2023-08-31
Total Inventories
229,950 GBP2024-08-31
233,245 GBP2023-08-31
Debtors
1,289,480 GBP2024-08-31
1,196,656 GBP2023-08-31
Cash at bank and in hand
212,844 GBP2024-08-31
269,056 GBP2023-08-31
Current Assets
1,732,274 GBP2024-08-31
1,698,957 GBP2023-08-31
Net Current Assets/Liabilities
-638,139 GBP2024-08-31
-211,421 GBP2023-08-31
Total Assets Less Current Liabilities
-570,592 GBP2024-08-31
-133,591 GBP2023-08-31
Net Assets/Liabilities
-579,309 GBP2024-08-31
-152,549 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-579,409 GBP2024-08-31
-152,649 GBP2023-08-31
Equity
-579,309 GBP2024-08-31
-152,549 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
136,879 GBP2024-08-31
156,802 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-19,923 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,332 GBP2024-08-31
78,972 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,783 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
67,547 GBP2024-08-31
77,830 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,235,264 GBP2024-08-31
1,139,440 GBP2023-08-31
Other Debtors
Amounts falling due within one year
54,216 GBP2024-08-31
57,216 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,289,480 GBP2024-08-31
Amounts falling due within one year, Current
1,196,656 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,241 GBP2024-08-31
10,025 GBP2023-08-31
Trade Creditors/Trade Payables
Current
379,466 GBP2024-08-31
475,584 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,842 GBP2024-08-31
56,414 GBP2023-08-31
Other Creditors
Current
1,962,864 GBP2024-08-31
1,368,355 GBP2023-08-31
Creditors
Current
2,370,413 GBP2024-08-31
1,910,378 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,717 GBP2024-08-31
18,958 GBP2023-08-31

  • SHANNON HAULAGE LIMITED
    Info
    Registered number 02982900
    The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.