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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Trad, George
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Wise, Janet
    Administration born in August 1948
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2012-02-23
    OF - Director → CIF 0
    Mrs Janet Wise
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Doyle, Helen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Doyle, Helen
    Director born in May 1970
    Individual (1 offspring)
    2016-04-01 ~ 2019-05-01
    OF - Director → CIF 0
    Doyle, Helen
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bates, Paul James
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wise, Keith
    Finance Director born in September 1945
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Rice, Michael Colin
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Leboe, Christelle Francoise
    Born in May 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldie, Adam Jon
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Pomford, Kenneth
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Kenneth Pomford
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Trowler, Caroline Catherine
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Catherine Trowler
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-09-30
    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
  • 11
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 12
    Pomford, Carole Madelain
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2024-08-28
    OF - Director → CIF 0
    Pomford, Carole Madelain
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 13
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 14
    CCP HOLDINGS UK LTD
    12086948
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PALTANK LIMITED

Period: 2002-06-27 ~ now
Company number: 04387621
Registered names
PALTANK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-27,717,518 GBP2024-10-01 ~ 2025-09-30
-27,137,550 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-3,741,377 GBP2024-10-01 ~ 2025-09-30
-3,712,469 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
86,096 GBP2024-10-01 ~ 2025-09-30
44,148 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
504,899 GBP2024-10-01 ~ 2025-09-30
2,628,119 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
388,553 GBP2024-10-01 ~ 2025-09-30
1,978,498 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
8,591,771 GBP2025-09-30
7,962,265 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
8,591,772 GBP2025-09-30
7,962,266 GBP2024-09-30
Debtors
6,277,787 GBP2025-09-30
5,584,164 GBP2024-09-30
Cash at bank and in hand
3,440,859 GBP2025-09-30
4,941,687 GBP2024-09-30
Current Assets
9,718,646 GBP2025-09-30
10,525,851 GBP2024-09-30
Net Current Assets/Liabilities
2,817,529 GBP2025-09-30
2,565,491 GBP2024-09-30
Total Assets Less Current Liabilities
11,409,301 GBP2025-09-30
10,527,757 GBP2024-09-30
Net Assets/Liabilities
7,884,964 GBP2025-09-30
7,496,411 GBP2024-09-30
Equity
Called up share capital
150,000 GBP2025-09-30
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Revaluation reserve
844,309 GBP2025-09-30
955,372 GBP2024-09-30
1,066,435 GBP2023-09-30
Retained earnings (accumulated losses)
6,890,655 GBP2025-09-30
6,391,039 GBP2024-09-30
11,051,478 GBP2023-09-30
Equity
7,884,964 GBP2025-09-30
7,496,411 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
388,553 GBP2024-10-01 ~ 2025-09-30
1,978,498 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,750,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
52,000 GBP2024-10-01 ~ 2025-09-30
49,900 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
342024-10-01 ~ 2025-09-30
352023-10-01 ~ 2024-09-30
Wages/Salaries
1,788,311 GBP2024-10-01 ~ 2025-09-30
2,085,817 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,471 GBP2024-10-01 ~ 2025-09-30
117,554 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
2,114,768 GBP2024-10-01 ~ 2025-09-30
2,446,199 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
912,000 GBP2024-10-01 ~ 2025-09-30
1,017,128 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
102,816 GBP2024-10-01 ~ 2025-09-30
-67,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
162,078 GBP2025-09-30
162,078 GBP2024-09-30
Plant and equipment
12,082,764 GBP2025-09-30
10,727,842 GBP2024-09-30
Furniture and fittings
205,153 GBP2025-09-30
204,255 GBP2024-09-30
Computers
300,692 GBP2025-09-30
288,576 GBP2024-09-30
Motor vehicles
51,450 GBP2025-09-30
51,450 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
12,802,137 GBP2025-09-30
11,434,201 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,977 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-740 GBP2024-10-01 ~ 2025-09-30
Computers
-666 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-17,383 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
221 GBP2025-09-30
0 GBP2024-09-30
Plant and equipment
3,835,586 GBP2025-09-30
3,201,253 GBP2024-09-30
Furniture and fittings
97,298 GBP2025-09-30
66,901 GBP2024-09-30
Computers
256,692 GBP2025-09-30
193,503 GBP2024-09-30
Motor vehicles
20,569 GBP2025-09-30
10,279 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,210,366 GBP2025-09-30
3,471,936 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639,874 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
30,702 GBP2024-10-01 ~ 2025-09-30
Computers
63,725 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,290 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
744,812 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,541 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-305 GBP2024-10-01 ~ 2025-09-30
Computers
-536 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,382 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
8,247,178 GBP2025-09-30
7,526,589 GBP2024-09-30
Furniture and fittings
107,855 GBP2025-09-30
137,354 GBP2024-09-30
Computers
44,000 GBP2025-09-30
95,073 GBP2024-09-30
Motor vehicles
30,881 GBP2025-09-30
41,171 GBP2024-09-30
Land and buildings
162,078 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
5,689,594 GBP2025-09-30
5,098,733 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
48,887 GBP2025-09-30
25,757 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-09-30
700 GBP2024-09-30
Other Debtors
Current
395,208 GBP2025-09-30
338,783 GBP2024-09-30
Prepayments/Accrued Income
Current
143,098 GBP2025-09-30
120,191 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
8,334 GBP2025-09-30
9,599 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
636,913 GBP2025-09-30
497,037 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,477,097 GBP2025-09-30
2,298,943 GBP2024-09-30
Amounts owed to group undertakings
Current
1,001,885 GBP2025-09-30
1,010,285 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
348,767 GBP2024-09-30
Other Taxation & Social Security Payable
Current
44,815 GBP2025-09-30
51,716 GBP2024-09-30
Other Creditors
Current
12,823 GBP2025-09-30
12,539 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,719,250 GBP2025-09-30
3,731,474 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
8,734 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,674,739 GBP2025-09-30
1,275,830 GBP2024-09-30
Bank Borrowings
8,334 GBP2025-09-30
18,333 GBP2024-09-30
Total Borrowings
Current
8,334 GBP2025-09-30
9,599 GBP2024-09-30
Non-current
0 GBP2025-09-30
8,734 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
802,009 GBP2025-09-30
497,037 GBP2024-09-30
Minimum gross finance lease payments owing
2,623,634 GBP2025-09-30
1,772,867 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
2,311,652 GBP2025-09-30
1,772,867 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
Called up share capital
150,000 GBP2025-09-30
150,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,650,675 GBP2025-09-30
3,229,041 GBP2024-09-30
Between two and five year
4,651,660 GBP2025-09-30
6,367,638 GBP2024-09-30
More than five year
573,354 GBP2025-09-30
81,875 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,678,554 GBP2024-09-30
Related profiles found in government register
  • PALTANK LIMITED
    Info
    P.J.R. FREIGHT LIMITED - 2002-06-27
    Registered number 04387621
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • PALTANK LIMITED
    S
    Registered number missing
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALJUICE LIMITED
    07065106
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.