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
6
- 1
Burton, Wayne
Born in June 1973Individual (4 offsprings)Officer2014-05-02 ~ nowOF - Director → CIF 0Mr Wayne Burton
Born in June 1973Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-08-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Burton, Arthur Malcolm
Haulage Contractor born in January 1953Individual (3 offsprings)Officer2002-07-10 ~ 2014-06-12OF - Director → CIF 0 - 3
Burton, Jacqueline Mary
Haulage Contractor born in February 1953Individual (2 offsprings)Officer2002-07-10 ~ 2014-06-12OF - Director → CIF 0Burton, Jacqueline Mary
Haulage ContractorIndividual (2 offsprings)Officer2002-07-10 ~ 2013-05-02OF - Secretary → CIF 0 - 4
MRB TRANSPORT HOLDINGS LTD
1092235924 Picton House, Westside View, Waterlooville, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2017-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer2002-07-10 ~ 2002-07-10OF - Nominee Secretary → CIF 0 - 6
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18165 offsprings)Officer2002-07-10 ~ 2002-07-10OF - Nominee Director → CIF 0
Company in focus
MRB TRANSPORT HAMPSHIRE LTD
Period: 2014-11-21 ~ now
Company number: 04481884 09221040
Registered names
MRB TRANSPORT HAMPSHIRE LTD - now 09221040
M & J TRANSPORT (SOUTHAMPTON) LIMITED - 2014-11-21 09221040
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
866,957 GBP2025-09-30
686,014 GBP2024-09-30
Debtors
247,688 GBP2025-09-30
260,876 GBP2024-09-30
Cash at bank and in hand
240,719 GBP2025-09-30
269,115 GBP2024-09-30
Current Assets
488,407 GBP2025-09-30
529,991 GBP2024-09-30
Net Current Assets/Liabilities
67,484 GBP2025-09-30
159,106 GBP2024-09-30
Total Assets Less Current Liabilities
934,441 GBP2025-09-30
845,120 GBP2024-09-30
Net Assets/Liabilities
545,447 GBP2025-09-30
547,012 GBP2024-09-30
Equity
Called up share capital
80 GBP2025-09-30
80 GBP2024-09-30
Share premium
20 GBP2025-09-30
20 GBP2024-09-30
Retained earnings (accumulated losses)
545,347 GBP2025-09-30
546,912 GBP2024-09-30
Equity
545,447 GBP2025-09-30
547,012 GBP2024-09-30
Average Number of Employees
132024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,879 GBP2025-09-30
109,478 GBP2024-09-30
Vehicles
1,491,352 GBP2025-09-30
1,466,898 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,593,231 GBP2025-09-30
1,576,376 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,599 GBP2024-10-01 ~ 2025-09-30
Vehicles
-446,196 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-453,795 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,211 GBP2025-09-30
55,582 GBP2024-09-30
Vehicles
666,063 GBP2025-09-30
834,780 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,274 GBP2025-09-30
890,362 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,568 GBP2024-10-01 ~ 2025-09-30
Vehicles
165,927 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,495 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,939 GBP2024-10-01 ~ 2025-09-30
Vehicles
-334,644 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-340,583 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
41,668 GBP2025-09-30
53,896 GBP2024-09-30
Vehicles
825,289 GBP2025-09-30
632,118 GBP2024-09-30
Trade Debtors/Trade Receivables
222,772 GBP2025-09-30
236,129 GBP2024-09-30
Other Debtors
24,916 GBP2025-09-30
24,747 GBP2024-09-30
Bank Overdrafts
Amounts falling due within one year
7,017 GBP2025-09-30
10,188 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
221,189 GBP2025-09-30
140,491 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
44,146 GBP2025-09-30
36,761 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
64,678 GBP2025-09-30
109,106 GBP2024-09-30
Other Creditors
Amounts falling due within one year
63,893 GBP2025-09-30
54,339 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
7,151 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
172,254 GBP2025-09-30
119,453 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
21,875 GBP2025-09-30
1,340 GBP2024-09-30
MRB TRANSPORT HAMPSHIRE LTD
InfoM & J TRANSPORT (SOUTHAMPTON) LIMITED - 2014-11-21Registered number 04481884Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire SO51 6FUPRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.