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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
    Howe, Michael
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Brendan Pius
    Born in September 1967
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
    Mr Brendan Pius Mitchell
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bench, Elaine
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Carol
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 5
    Mitchell, Lorraine Joanne
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Carter, Carol Ann
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

Period: 1999-05-20 ~ now
Company number: 03774666
Registered name
B.P. MITCHELL HAULAGE CONTRACTORS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-22,600,124 GBP2024-07-01 ~ 2025-06-30
-18,495,649 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-5,119,932 GBP2024-07-01 ~ 2025-06-30
-6,074,169 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
287,057 GBP2024-07-01 ~ 2025-06-30
254,333 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-253 GBP2024-07-01 ~ 2025-06-30
253 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,612,996 GBP2024-07-01 ~ 2025-06-30
5,719,165 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,913,351 GBP2024-07-01 ~ 2025-06-30
4,240,077 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
30,292,622 GBP2025-06-30
28,550,207 GBP2024-06-30
Fixed Assets
30,292,623 GBP2025-06-30
28,550,208 GBP2024-06-30
Debtors
10,381,986 GBP2025-06-30
11,224,701 GBP2024-06-30
Cash at bank and in hand
10,221,928 GBP2025-06-30
11,705,577 GBP2024-06-30
Current Assets
22,016,956 GBP2025-06-30
23,893,395 GBP2024-06-30
Net Current Assets/Liabilities
15,131,661 GBP2025-06-30
15,465,903 GBP2024-06-30
Total Assets Less Current Liabilities
45,424,284 GBP2025-06-30
44,016,111 GBP2024-06-30
Net Assets/Liabilities
41,141,061 GBP2025-06-30
40,227,710 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Revaluation reserve
437,133 GBP2025-06-30
437,133 GBP2024-06-30
437,133 GBP2023-06-30
Capital redemption reserve
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
40,683,928 GBP2025-06-30
39,770,577 GBP2024-06-30
39,530,500 GBP2023-06-30
Equity
41,141,061 GBP2025-06-30
40,227,710 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,913,351 GBP2024-07-01 ~ 2025-06-30
4,240,077 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-4,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
26,000 GBP2024-07-01 ~ 2025-06-30
24,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
602024-07-01 ~ 2025-06-30
592023-07-01 ~ 2024-06-30
Wages/Salaries
3,163,735 GBP2024-07-01 ~ 2025-06-30
3,126,934 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,687 GBP2024-07-01 ~ 2025-06-30
76,012 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,603,938 GBP2024-07-01 ~ 2025-06-30
3,548,460 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
662,927 GBP2024-07-01 ~ 2025-06-30
659,601 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
752,406 GBP2024-07-01 ~ 2025-06-30
946,426 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,633,789 GBP2025-06-30
14,611,289 GBP2024-06-30
Plant and equipment
15,275,063 GBP2025-06-30
14,326,960 GBP2024-06-30
Computers
208,361 GBP2025-06-30
187,349 GBP2024-06-30
Motor vehicles
13,248,538 GBP2025-06-30
12,437,899 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
44,158,642 GBP2025-06-30
42,587,464 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,766,788 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,670,465 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-4,437,253 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,393,956 GBP2025-06-30
1,245,340 GBP2024-06-30
Plant and equipment
7,394,861 GBP2025-06-30
8,011,993 GBP2024-06-30
Computers
116,557 GBP2025-06-30
73,443 GBP2024-06-30
Motor vehicles
4,960,646 GBP2025-06-30
4,706,481 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,866,020 GBP2025-06-30
14,037,257 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
148,616 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
2,051,286 GBP2024-07-01 ~ 2025-06-30
Computers
43,114 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,302,113 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,545,129 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,668,418 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,047,948 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,716,366 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,239,833 GBP2025-06-30
13,365,949 GBP2024-06-30
Plant and equipment
7,880,202 GBP2025-06-30
6,314,967 GBP2024-06-30
Computers
91,804 GBP2025-06-30
113,906 GBP2024-06-30
Motor vehicles
8,287,892 GBP2025-06-30
7,731,418 GBP2024-06-30
Finished Goods/Goods for Resale
1,413,042 GBP2025-06-30
963,117 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
6,609,041 GBP2025-06-30
7,588,040 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
165,550 GBP2025-06-30
372,851 GBP2024-06-30
Other Debtors
Current
141,213 GBP2025-06-30
582,485 GBP2024-06-30
Prepayments/Accrued Income
Current
3,466,182 GBP2025-06-30
2,681,325 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,892 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,225,010 GBP2025-06-30
3,102,053 GBP2024-06-30
Other Taxation & Social Security Payable
Current
230,922 GBP2025-06-30
85,331 GBP2024-06-30
Other Creditors
Current
3,750,855 GBP2025-06-30
3,470,771 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,672,616 GBP2025-06-30
1,769,337 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,416 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,892 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
8,308 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30

  • B.P. MITCHELL HAULAGE CONTRACTORS LIMITED
    Info
    Registered number 03774666
    Burnside, Hertford Road, Hatfield, Hertfordshire AL9 5RB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.