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 5
  • 1
    Punchard, Roger Phillip
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Punchard, Bruce Nicholas
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Punchard, Ian Douglas
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Punchard, Tracey
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    14a, Market Place, Uttoxeter, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,061,593 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Punchard, Douglas
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Punchard, Valerie
    Individual
    Officer
    1999-09-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUNCHARDS HAULAGE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
928 GBP2023-10-31
1,233 GBP2022-10-31
Fixed Assets
928 GBP2023-10-31
1,233 GBP2022-10-31
Debtors
559,399 GBP2023-10-31
516,756 GBP2022-10-31
Cash at bank and in hand
281,768 GBP2023-10-31
275,710 GBP2022-10-31
Current Assets
841,167 GBP2023-10-31
792,466 GBP2022-10-31
Creditors
Current
789,113 GBP2023-10-31
742,491 GBP2022-10-31
Net Current Assets/Liabilities
52,054 GBP2023-10-31
49,975 GBP2022-10-31
Total Assets Less Current Liabilities
52,982 GBP2023-10-31
51,208 GBP2022-10-31
Net Assets/Liabilities
52,736 GBP2023-10-31
50,931 GBP2022-10-31
Equity
Called up share capital
402 GBP2023-10-31
402 GBP2022-10-31
Retained earnings (accumulated losses)
52,334 GBP2023-10-31
50,529 GBP2022-10-31
Equity
52,736 GBP2023-10-31
50,931 GBP2022-10-31
Average Number of Employees
272022-11-01 ~ 2023-10-31
232021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
35,500 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,282 GBP2022-10-31
Furniture and fittings
25,877 GBP2022-10-31
Computers
10,025 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
40,184 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,076 GBP2023-10-31
4,008 GBP2022-10-31
Furniture and fittings
25,246 GBP2023-10-31
25,038 GBP2022-10-31
Computers
9,934 GBP2023-10-31
9,905 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,256 GBP2023-10-31
38,951 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
208 GBP2022-11-01 ~ 2023-10-31
Computers
29 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
206 GBP2023-10-31
274 GBP2022-10-31
Furniture and fittings
631 GBP2023-10-31
839 GBP2022-10-31
Computers
91 GBP2023-10-31
120 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
525,733 GBP2023-10-31
509,327 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,868 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
30,798 GBP2023-10-31
7,429 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
559,399 GBP2023-10-31
516,756 GBP2022-10-31
Trade Creditors/Trade Payables
Current
111,480 GBP2023-10-31
119,395 GBP2022-10-31
Amounts owed to group undertakings
Current
406,461 GBP2023-10-31
436,817 GBP2022-10-31
Other Taxation & Social Security Payable
Current
263,787 GBP2023-10-31
178,019 GBP2022-10-31
Other Creditors
Current
7,385 GBP2023-10-31
8,260 GBP2022-10-31
Related profiles found in government register
  • PUNCHARDS HAULAGE LIMITED
    Info
    Registered number 03835209
    14a Market Place, Uttoxeter, Staffordshire ST14 8HP
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • PUNCHARDS HAULAGE LIMITED
    S
    Registered number missing
    14a Market Place, Uttoxeter, ST14 8HP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Punchard Haulage Ltd, Bramshall Ind Estate Stone Road, Bramshall Uttoxeter, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.