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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
Active 5
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Crocker, Michelle Valerie
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Hathaway, James Kristian
    Warehouse And Fleet Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Hathaway, Matthew David
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2024-03-16
    OF - Director → CIF 0
    Hathaway, Matthew David
    Transport Operations Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 6
    Hathaway, Christopher Stephen
    Human Resources Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Hathaway, David Roger
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 9
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    icon of address1, Woodward Avenue, Yate, Bristol, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVID HATHAWAY TRANSPORT LIMITED

Previous name
DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
872024-01-01 ~ 2024-12-31
1312023-01-01 ~ 2023-12-31
Turnover/Revenue
12,855,112 GBP2024-01-01 ~ 2024-12-31
17,422,084 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,401,144 GBP2024-01-01 ~ 2024-12-31
-13,032,289 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,453,968 GBP2024-01-01 ~ 2024-12-31
4,389,795 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,572,341 GBP2024-01-01 ~ 2024-12-31
-4,884,207 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,118,373 GBP2024-01-01 ~ 2024-12-31
-494,412 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,240,465 GBP2024-01-01 ~ 2024-12-31
-589,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,170,296 GBP2024-01-01 ~ 2024-12-31
-732,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,270,841 GBP2024-12-31
1,637,461 GBP2023-12-31
Fixed Assets - Investments
61,102 GBP2024-12-31
61,102 GBP2023-12-31
Fixed Assets
1,331,943 GBP2024-12-31
1,698,563 GBP2023-12-31
Total Inventories
50,910 GBP2024-12-31
57,900 GBP2023-12-31
Debtors
Current
6,479,467 GBP2024-12-31
9,065,310 GBP2023-12-31
Cash at bank and in hand
154,984 GBP2024-12-31
113,104 GBP2023-12-31
Current Assets
6,685,361 GBP2024-12-31
9,236,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,349,330 GBP2023-12-31
Net Current Assets/Liabilities
3,846,535 GBP2024-12-31
5,886,984 GBP2023-12-31
Total Assets Less Current Liabilities
5,178,478 GBP2024-12-31
7,585,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-166,993 GBP2024-12-31
-310,130 GBP2023-12-31
Net Assets/Liabilities
5,011,485 GBP2024-12-31
7,181,781 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
5,011,385 GBP2024-12-31
7,181,681 GBP2023-12-31
7,914,527 GBP2023-01-01
Equity
5,011,485 GBP2024-12-31
7,181,781 GBP2023-12-31
7,914,627 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,170,296 GBP2024-01-01 ~ 2024-12-31
-732,846 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,170,296 GBP2024-01-01 ~ 2024-12-31
-732,846 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,170,296 GBP2024-01-01 ~ 2024-12-31
-732,846 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,770 GBP2024-01-01 ~ 2024-12-31
11,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,066,526 GBP2024-01-01 ~ 2024-12-31
4,909,427 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
416,709 GBP2024-01-01 ~ 2024-12-31
513,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,620,387 GBP2024-01-01 ~ 2024-12-31
5,668,630 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
103,437 GBP2024-01-01 ~ 2024-12-31
155,525 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-133,394 GBP2024-01-01 ~ 2024-12-31
143,241 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-560,116 GBP2024-01-01 ~ 2024-12-31
-138,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,246,823 GBP2024-12-31
3,318,737 GBP2023-12-31
Furniture and fittings
1,391,877 GBP2024-12-31
1,463,973 GBP2023-12-31
Other
171,990 GBP2024-12-31
171,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,810,690 GBP2024-12-31
4,954,700 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,914 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-72,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-144,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,914,639 GBP2023-12-31
Furniture and fittings
1,360,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,317,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
188,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
42,288 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
249,240 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
117,380 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
117,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,914 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-72,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-144,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,148,964 GBP2024-12-31
Furniture and fittings
1,330,346 GBP2024-12-31
Other
60,539 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,539,849 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,097,859 GBP2024-12-31
1,404,098 GBP2023-12-31
Furniture and fittings
61,531 GBP2024-12-31
103,819 GBP2023-12-31
Other
111,451 GBP2024-12-31
129,544 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
409,137 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
526,517 GBP2023-12-31
Raw materials and consumables
50,910 GBP2024-12-31
57,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,364,691 GBP2024-12-31
2,011,609 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,431,608 GBP2024-12-31
6,480,925 GBP2023-12-31
Other Debtors
Current
4,584 GBP2024-12-31
9,953 GBP2023-12-31
Prepayments/Accrued Income
Current
676,853 GBP2024-12-31
537,625 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,731 GBP2024-12-31
25,198 GBP2023-12-31
Bank Overdrafts
-1,093 GBP2023-12-31
Cash and Cash Equivalents
154,984 GBP2024-12-31
112,011 GBP2023-12-31
Bank Overdrafts
Current
1,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,254,601 GBP2024-12-31
1,157,305 GBP2023-12-31
Amounts owed to group undertakings
Current
34,591 GBP2024-12-31
114,303 GBP2023-12-31
Taxation/Social Security Payable
Current
321,697 GBP2024-12-31
543,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
143,138 GBP2024-12-31
143,138 GBP2023-12-31
Other Creditors
Current
75,394 GBP2024-12-31
61,921 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,964 GBP2024-12-31
82,491 GBP2023-12-31
Creditors
Current
2,838,826 GBP2024-12-31
3,349,330 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
166,993 GBP2024-12-31
310,130 GBP2023-12-31
Minimum gross finance lease payments owing
356,510 GBP2024-12-31
521,054 GBP2023-12-31
Net Deferred Tax Liability/Asset
93,636 GBP2023-12-31
-49,605 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,636 GBP2024-01-01 ~ 2024-12-31
143,241 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670,000 GBP2024-12-31
670,000 GBP2023-12-31
Between one and five year
2,680,000 GBP2024-12-31
2,680,000 GBP2023-12-31
More than five year
781,667 GBP2024-12-31
1,429,732 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,131,667 GBP2024-12-31
4,779,732 GBP2023-12-31
Related profiles found in government register
  • DAVID HATHAWAY TRANSPORT LIMITED
    Info
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Registered number 04629507
    icon of addressWoodward Avenue, Westerleigh Business Park, Yate, Bristol BS37 5YS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • DAVID HATHAWAY TRANSPORT LTD
    S
    Registered number 4629507
    icon of address., Woodward Avenue, Westerleigh Business Park Yate, Bristol, BS37 5YS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    189,372 GBP2024-05-31
    Officer
    icon of calendar 2007-05-02 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.