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
    Ackford, Roger
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie, Stuart Gavin
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Carina Mary
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Haigh, Nicola Anne
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Haigh, Nicola Anne
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BURCOMBE GROUP SW LIMITED - now
    1, Darklake View, Estover, Plymouth, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 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 4
  • 1
    Batten, Richard Thomas
    Haulier born in February 1957
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2023-06-29
    OF - Director → CIF 0
    Mr Richard Thomas Batten
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 2
    Batten, Maxine Mary
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2021-05-24
    OF - Director → CIF 0
    Batten, Maxine Mary
    Transport Manager
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2021-05-24
    OF - Secretary → CIF 0
    Mrs Maxine Mary Batten
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURCOMBE HAULAGE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
17,359,525 GBP2022-10-01 ~ 2023-09-30
17,513,234 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
14,645,892 GBP2022-10-01 ~ 2023-09-30
15,032,066 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,713,633 GBP2022-10-01 ~ 2023-09-30
2,481,168 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,484,750 GBP2022-10-01 ~ 2023-09-30
1,436,475 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,231,781 GBP2022-10-01 ~ 2023-09-30
1,050,564 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,456 GBP2022-10-01 ~ 2023-09-30
2,084 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
36,472 GBP2022-10-01 ~ 2023-09-30
24,775 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,205,765 GBP2022-10-01 ~ 2023-09-30
1,027,873 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
317,506 GBP2022-10-01 ~ 2023-09-30
179,822 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
888,259 GBP2022-10-01 ~ 2023-09-30
848,051 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
888,259 GBP2022-10-01 ~ 2023-09-30
848,051 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
8,326 GBP2023-09-30
14,203 GBP2022-09-30
Property, Plant & Equipment
4,446,231 GBP2023-09-30
3,762,341 GBP2022-09-30
Fixed Assets
4,454,557 GBP2023-09-30
3,776,544 GBP2022-09-30
Debtors
6,384,047 GBP2023-09-30
6,133,789 GBP2022-09-30
Cash at bank and in hand
833,574 GBP2023-09-30
833,088 GBP2022-09-30
Current Assets
7,217,621 GBP2023-09-30
6,966,877 GBP2022-09-30
Creditors
Current
2,546,477 GBP2023-09-30
2,255,979 GBP2022-09-30
Net Current Assets/Liabilities
4,671,144 GBP2023-09-30
4,710,898 GBP2022-09-30
Total Assets Less Current Liabilities
9,125,701 GBP2023-09-30
8,487,442 GBP2022-09-30
Creditors
Non-current
-569,110 GBP2023-09-30
-475,213 GBP2022-09-30
Net Assets/Liabilities
7,715,114 GBP2023-09-30
7,344,855 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
7,715,014 GBP2023-09-30
7,344,755 GBP2022-09-30
6,733,704 GBP2021-09-30
Equity
7,715,114 GBP2023-09-30
7,344,855 GBP2022-09-30
6,733,804 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-518,000 GBP2022-10-01 ~ 2023-09-30
-237,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-518,000 GBP2022-10-01 ~ 2023-09-30
-237,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
888,259 GBP2022-10-01 ~ 2023-09-30
848,051 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,282,165 GBP2022-10-01 ~ 2023-09-30
3,822,903 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
418,053 GBP2022-10-01 ~ 2023-09-30
389,860 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,701 GBP2022-10-01 ~ 2023-09-30
87,685 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,809,919 GBP2022-10-01 ~ 2023-09-30
4,300,448 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1092022-10-01 ~ 2023-09-30
1032021-10-01 ~ 2022-09-30
Director Remuneration
182,937 GBP2022-10-01 ~ 2023-09-30
180,563 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
445,530 GBP2022-10-01 ~ 2023-09-30
344,009 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
3,440 GBP2022-10-01 ~ 2023-09-30
3,280 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
143,403 GBP2022-10-01 ~ 2023-09-30
15,331 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
265,268 GBP2022-10-01 ~ 2023-09-30
195,296 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,386 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,060 GBP2023-09-30
15,183 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,877 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,326 GBP2023-09-30
14,203 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
773,833 GBP2023-09-30
748,589 GBP2022-09-30
Plant and equipment
7,580,417 GBP2023-09-30
6,718,289 GBP2022-09-30
Furniture and fittings
144,321 GBP2023-09-30
131,984 GBP2022-09-30
Motor vehicles
157,267 GBP2023-09-30
71,058 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,655,838 GBP2023-09-30
7,669,920 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-619,247 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-2,896 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-622,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,067 GBP2023-09-30
112,830 GBP2022-09-30
Plant and equipment
3,908,059 GBP2023-09-30
3,654,783 GBP2022-09-30
Furniture and fittings
97,034 GBP2023-09-30
87,495 GBP2022-09-30
Motor vehicles
76,447 GBP2023-09-30
52,471 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,209,607 GBP2023-09-30
3,907,579 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,237 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
743,220 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
9,539 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
26,857 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
794,853 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-489,944 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-2,881 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-492,825 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
645,766 GBP2023-09-30
635,759 GBP2022-09-30
Plant and equipment
3,672,358 GBP2023-09-30
3,063,506 GBP2022-09-30
Furniture and fittings
47,287 GBP2023-09-30
44,489 GBP2022-09-30
Motor vehicles
80,820 GBP2023-09-30
18,587 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,673,463 GBP2023-09-30
2,476,127 GBP2022-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,079,523 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
788,297 GBP2023-09-30
925,777 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
349,323 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,885,166 GBP2023-09-30
1,550,350 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,956,112 GBP2023-09-30
2,577,290 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3,230,398 GBP2023-09-30
3,272,319 GBP2022-09-30
Other Debtors
Current
11,980 GBP2023-09-30
10,436 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
129,706 GBP2022-09-30
Prepayments
Current
185,557 GBP2023-09-30
144,038 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,384,047 GBP2023-09-30
6,133,789 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
617,427 GBP2023-09-30
478,531 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,333,299 GBP2023-09-30
1,421,076 GBP2022-09-30
Corporation Tax Payable
Current
127,625 GBP2023-09-30
Other Creditors
Current
96,849 GBP2023-09-30
162,215 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
569,110 GBP2023-09-30
475,213 GBP2022-09-30
Between one and five year, hire purchase agreements
569,110 GBP2023-09-30
475,213 GBP2022-09-30
hire purchase agreements
1,186,537 GBP2023-09-30
953,744 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
373,323 GBP2023-09-30
410,203 GBP2022-09-30
Between one and five year
568,014 GBP2023-09-30
736,519 GBP2022-09-30
More than five year
14,105 GBP2022-09-30
All periods
941,337 GBP2023-09-30
1,160,827 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
841,477 GBP2023-09-30
667,374 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-09-30
Class 2 ordinary share
10 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
888,259 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BURCOMBE HAULAGE LIMITED
    Info
    Registered number 03847630
    Harscombe House 1 Darklake View, Estover, Plymouth, Devon PL6 7TL
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BURCOMBE HAULAGE LIMITED
    S
    Registered number 03847630
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
    Ltd in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    B & C CONCRETE LTD - 2020-10-16
    Harscombe House, 1 Darklake View, Estover, Plymouth
    Active Corporate (3 parents)
    Equity (Company account)
    179,069 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-05-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Burcombe Haulage, St Dominick, Saltash, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -282,812 GBP2023-09-30
    Person with significant control
    2018-02-15 ~ 2021-05-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,489 GBP2023-09-30
    Person with significant control
    2017-03-28 ~ 2021-05-19
    CIF 2 - Ownership of shares – 75% or more → OE

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