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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cumino, Edoardo
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Namand, Antoine
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Parry, Thomas James
    Director born in October 1984
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Doyharcabal, André
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Carl
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Carl Richardson
    Born in September 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 6
    Sarrieu, Valerie
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Reynolds, Steven
    Born in January 1966
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, David Conrad
    Individual (27 offsprings)
    Officer
    1998-04-01 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 9
    Grosset, Patrice
    Chairman born in April 1964
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2022-10-19
    OF - Director → CIF 0
  • 10
    Ritz, Antoine Luois Marie
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Mr Manuel Antelo
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Warren, Stuart Martin
    Managing Director born in August 1958
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAT UK VEHICLE TRANSPORTATION LIMITED

Period: 2025-06-16 ~ now
Company number: 03425857
Registered names
CAT UK VEHICLE TRANSPORTATION LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
31,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
30,000 GBP2024-01-01 ~ 2024-12-31
28,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Non-current
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1882023-01-01 ~ 2023-12-31
Director Remuneration
155,582 GBP2024-01-01 ~ 2024-12-31
126,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,000 GBP2024-12-31
20,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
7,000 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Prepayments
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
5,000 GBP2024-12-31
0 GBP2023-12-31
hire purchase agreements
6,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
5,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
2,000 GBP2024-12-31
0 GBP2023-12-31
All periods
9,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CAT UK VEHICLE TRANSPORTATION LIMITED
    Info
    CARLSON VEHICLE TRANSFER LTD - 2025-06-16
    Registered number 03425857
    Carlson House, Bradfield Road Wix, Manningtree, Essex CO11 2SP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • CARLSON VEHICLE TRANSFER LIMITED
    S
    Registered number 03425857
    Carlson House, Bradfield Road, Wix, Manningtree, Essex, United Kingdom, CO11 2SP
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLSON VEHICLE LOGISTICS LIMITED
    06537378
    Baverstocks Chartered Accountants Lawley House, Butt Road, Colchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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