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 1
  • Ellis, John Stephen
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Ellis, John Stephen
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
    Mr John Stephen Ellis
    Born in August 1952
    Individual (5 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mardle, Matthew
    Director born in July 1965
    Individual
    Officer
    2019-01-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Maudsley, Clive Stewart
    Accountant born in June 1966
    Individual (17 offsprings)
    Officer
    2017-03-22 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Knapman, Peter
    Individual
    Officer
    2013-07-11 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Smith, Colin Edward
    Motor Wheel Specialist born in August 1947
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2013-07-01
    OF - Director → CIF 0
    2014-04-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Smith, Patricia Mary
    Company Director
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 6
    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
    2001-12-03 ~ 2001-12-05
    PE - Nominee Director → CIF 0
  • 7
    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
    2001-12-03 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRUCK HUB GROUP LTD

Previous names
MWHEELS LIMITED - 2021-01-06
MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED - 2017-05-11
CORATE LIMITED - 2002-01-08
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
1,259 GBP2021-06-30
Dividends Paid on Shares
1,259 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment
212,709 GBP2021-06-30
162,864 GBP2020-06-30
Fixed Assets - Investments
21,739 GBP2021-06-30
21,739 GBP2020-06-30
Fixed Assets
235,707 GBP2021-06-30
185,862 GBP2020-06-30
Total Inventories
444,308 GBP2021-06-30
314,759 GBP2020-06-30
Debtors
1,391,614 GBP2021-06-30
862,691 GBP2020-06-30
Cash at bank and in hand
11,954 GBP2021-06-30
135,593 GBP2020-06-30
Current Assets
1,847,876 GBP2021-06-30
1,313,043 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,009,152 GBP2021-06-30
-1,497,701 GBP2020-06-30
Net Current Assets/Liabilities
-161,276 GBP2021-06-30
-184,658 GBP2020-06-30
Total Assets Less Current Liabilities
74,431 GBP2021-06-30
1,204 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-141,680 GBP2021-06-30
-112,500 GBP2020-06-30
Net Assets/Liabilities
50,175 GBP2021-06-30
6,128 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Capital redemption reserve
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
49,174 GBP2021-06-30
5,127 GBP2020-06-30
Equity
50,175 GBP2021-06-30
6,128 GBP2020-06-30
Average Number of Employees
122020-07-01 ~ 2021-06-30
192019-01-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2020-07-01 ~ 2021-06-30
-104,500 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,040 GBP2021-06-30
10,040 GBP2020-06-30
Other
392,760 GBP2021-06-30
318,148 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
402,800 GBP2021-06-30
328,188 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,040 GBP2021-06-30
10,040 GBP2020-06-30
Other
180,051 GBP2021-06-30
155,284 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,091 GBP2021-06-30
165,324 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-07-01 ~ 2021-06-30
Other
24,767 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,767 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-06-30
0 GBP2020-06-30
Other
212,709 GBP2021-06-30
162,864 GBP2020-06-30
Investments in group undertakings and participating interests
21,739 GBP2021-06-30
21,739 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
872,968 GBP2021-06-30
640,741 GBP2020-06-30
Amounts Owed By Related Parties
313,703 GBP2021-06-30
Current
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
204,943 GBP2021-06-30
221,950 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,391,614 GBP2021-06-30
862,691 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-06-30
66,502 GBP2020-06-30
Trade Creditors/Trade Payables
Current
905,756 GBP2021-06-30
339,061 GBP2020-06-30
Amounts owed to group undertakings
Current
0 GBP2021-06-30
246,712 GBP2020-06-30
Other Taxation & Social Security Payable
Current
342,826 GBP2021-06-30
314,121 GBP2020-06-30
Other Creditors
Current
710,570 GBP2021-06-30
531,305 GBP2020-06-30
Creditors
Current
2,009,152 GBP2021-06-30
1,497,701 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2021-06-30
112,500 GBP2020-06-30
Other Creditors
Non-current
41,680 GBP2021-06-30
0 GBP2020-06-30
Creditors
Non-current
141,680 GBP2021-06-30
112,500 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
566,394 GBP2021-06-30
175,199 GBP2020-06-30
Related profiles found in government register
  • THE TRUCK HUB GROUP LTD
    Info
    MWHEELS LIMITED - 2021-01-06
    MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED - 2017-05-11
    CORATE LIMITED - 2002-01-08
    Registered number 04332713
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2001-12-03 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
  • THE TRUCK HUB GROUP LIMITED
    S
    Registered number 04332713
    50, Leestone Road, Sharston, Manchester, United Kingdom
    Limited Company in Registered Office, England And Wales
    CIF 1
  • MWHEELS LIMITED
    S
    Registered number 4332713
    50, Leestone Road, Sharston, Wythenshawe, Manchester, England, M22 4RF
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MWHEELS LIMITED - 2017-05-11
    50 Leestone Road, Sharston Industrial Estate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE TRUCK HUB GROUP LTD - 2021-01-05
    50 Leestone Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    VENDEBITUR (NUMBER 87) LIMITED - 1996-06-17
    50 Leestone Road, Sharston Wythenshawe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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