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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 4
  • 1
    Jones, Andrew William
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Theresa
    Born in September 1960
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Jones, Theresa
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Theresa Jones
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Theresa Jones
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKS HAULAGE LIMITED

Period: 2000-01-17 ~ now
Company number: 03907526
Registered name
BROOKS HAULAGE LIMITED - now
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
0 GBP2025-03-29
0 GBP2024-03-29
Property, Plant & Equipment
1,429,768 GBP2025-03-29
1,420,218 GBP2024-03-29
Debtors
531,527 GBP2025-03-29
553,014 GBP2024-03-29
Cash at bank and in hand
124,341 GBP2025-03-29
173,744 GBP2024-03-29
Current Assets
685,982 GBP2025-03-29
756,872 GBP2024-03-29
Net Current Assets/Liabilities
292,773 GBP2025-03-29
343,980 GBP2024-03-29
Total Assets Less Current Liabilities
1,722,541 GBP2025-03-29
1,764,198 GBP2024-03-29
Net Assets/Liabilities
776,136 GBP2025-03-29
830,599 GBP2024-03-29
Equity
Called up share capital
4 GBP2025-03-29
4 GBP2024-03-29
Retained earnings (accumulated losses)
776,132 GBP2025-03-29
830,595 GBP2024-03-29
Equity
776,136 GBP2025-03-29
830,599 GBP2024-03-29
Average Number of Employees
172024-03-30 ~ 2025-03-29
222023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,269 GBP2024-03-29
Plant and equipment
23,000 GBP2025-03-29
0 GBP2024-03-29
Furniture and fittings
1,821 GBP2025-03-29
1,821 GBP2024-03-29
Motor vehicles
2,441,573 GBP2025-03-29
2,352,483 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
2,484,663 GBP2025-03-29
2,372,573 GBP2024-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
-342,500 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals
-342,500 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,269 GBP2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-29
Plant and equipment
3,450 GBP2025-03-29
0 GBP2024-03-29
Furniture and fittings
870 GBP2025-03-29
702 GBP2024-03-29
Motor vehicles
1,050,575 GBP2025-03-29
951,653 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054,895 GBP2025-03-29
952,355 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-03-30 ~ 2025-03-29
Plant and equipment
3,450 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
168 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
245,475 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,093 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
-146,553 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,553 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,269 GBP2025-03-29
Plant and equipment
19,550 GBP2025-03-29
0 GBP2024-03-29
Furniture and fittings
951 GBP2025-03-29
1,119 GBP2024-03-29
Motor vehicles
1,390,998 GBP2025-03-29
1,400,830 GBP2024-03-29
Land and buildings, Owned/Freehold
18,269 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
531,527 GBP2025-03-29
500,383 GBP2024-03-29
Other Debtors
Current
0 GBP2025-03-29
52,631 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
35,000 GBP2025-03-29
21,000 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Current
254,116 GBP2025-03-29
302,181 GBP2024-03-29
Trade Creditors/Trade Payables
Current
31,152 GBP2025-03-29
59,930 GBP2024-03-29
Corporation Tax Payable
Current
34,783 GBP2025-03-29
225 GBP2024-03-29
Other Taxation & Social Security Payable
Current
33,523 GBP2025-03-29
22,239 GBP2024-03-29
Other Creditors
Current
611 GBP2025-03-29
438 GBP2024-03-29
Accrued Liabilities/Deferred Income
Current
4,024 GBP2025-03-29
6,879 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
105,090 GBP2025-03-29
158,208 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Non-current
494,759 GBP2025-03-29
509,268 GBP2024-03-29

  • BROOKS HAULAGE LIMITED
    Info
    Registered number 03907526
    Pontenion Farm, Connahs Quay Road, Northop, Flintshire CH7 6BT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.