Parental companies, filial companies, and officers of BRAD TRANS INTERNATIONAL LIMITED

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
Kellett, Gavin Gregory
Director born in February 1968
Individual (21 offsprings)
Officer
2016-09-02 ~ now
OF - Director → CIF 0
2
Kellett, Jordan Alexander
Director born in January 1996
Individual (45 offsprings)
Officer
2023-09-21 ~ now
OF - Director → CIF 0
3
Jones, Mark Dean
Director born in September 1971
Individual (781 offsprings)
Officer
2016-09-02 ~ now
OF - Director → CIF 0
4
EFS LOGISTICS LTD
- now
REFRIGERATED TRANSPORT SERVICES LIMITED - 2013-01-24
Efs Group, Phoenix Way, Burnley, England
Active Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
2,841,680 GBP2024-03-31
Person with significant control
2016-09-02 ~ 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 10

1
Bradley, Denise Elizabeth
School Teacher born in December 1949
Individual (1 offspring)
Officer
1996-01-15 ~ 2001-11-28
OF - Director → CIF 0
2
Price, Deborah
Individual
Officer
1994-11-21 ~ 1994-11-22
OF - Nominee Secretary → CIF 0
3
Bradley, Peter Michael
Director born in September 1949
Individual (8 offsprings)
Officer
1999-04-01 ~ 2003-10-07
OF - Director → CIF 0
4
Lillie, James Keith
Logistics Manager born in December 1981
Individual
Officer
2013-10-31 ~ 2016-09-02
OF - Director → CIF 0
5
Thomas, Robert John
Finance Director born in July 1979
Individual (20 offsprings)
Officer
2022-11-09 ~ 2023-09-21
OF - Director → CIF 0
6
Mrs Jennifer Jones
Born in February 1972
Individual (6 offsprings)
Person with significant control
2016-09-02 ~ 2018-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Bradley, Julie Yvonne
Administrator born in February 1957
Individual (1 offspring)
Officer
2013-04-30 ~ 2016-09-02
OF - Director → CIF 0
Bradley, Julie Yvonne
Company Secretary
Individual (1 offspring)
Officer
1994-11-22 ~ 2016-09-02
OF - Secretary → CIF 0
8
Bradley, John Anthony
Freight Forwarder born in March 1958
Individual (1 offspring)
Officer
1994-11-22 ~ 2016-09-02
OF - Director → CIF 0
9
Mr Mark Dean Jones
Born in September 1971
Individual (781 offsprings)
Person with significant control
2016-09-02 ~ 2018-11-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Lewis, Nesta Margaret
Born in January 1931
Individual (1 offspring)
Officer
1994-11-21 ~ 1994-11-22
OF - Nominee Director → CIF 0

Company in focus

BRAD TRANS INTERNATIONAL LIMITED

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Property, Plant & Equipment

10,804 GBP2024-03-31

33,980 GBP2023-03-31

Debtors

Current

2,489,455 GBP2024-03-31

2,313,205 GBP2023-03-31

Cash at bank and in hand

15,696 GBP2024-03-31

15,176 GBP2023-03-31

Current Assets

2,505,151 GBP2024-03-31

2,328,381 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-1,276,652 GBP2024-03-31

-1,215,356 GBP2023-03-31

Net Current Assets/Liabilities

1,235,575 GBP2024-03-31

1,118,699 GBP2023-03-31

Total Assets Less Current Liabilities

1,246,379 GBP2024-03-31

1,152,679 GBP2023-03-31

Net Assets/Liabilities

1,208,936 GBP2024-03-31

1,109,108 GBP2023-03-31

Average Number of Employees

82023-04-01 ~ 2024-03-31

22022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

75,883 GBP2024-03-31

106,175 GBP2023-03-31

Property, Plant & Equipment - Disposals

-31,442 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

65,079 GBP2024-03-31

72,195 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

5,771 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-12,887 GBP2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share, Non-cumulative

12023-04-01 ~ 2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share, Non-cumulative

50 shares2024-03-31

50 shares2023-03-31

Number of Shares Issued (Fully Paid)

71 shares2024-03-31

71 shares2023-03-31

Nominal value of allotted share capital

71 GBP2023-04-01 ~ 2024-03-31

71 GBP2022-04-01 ~ 2023-03-31

BRAD TRANS INTERNATIONAL LIMITED
Info
Registered number 02992412
Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
Private Limited Company incorporated on 1994-11-21 (30 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.