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
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ 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 10
  • 1
    Hathaway, James Kristian
    Warehouse And Fleet Director born in November 1972
    Individual
    Officer
    2010-06-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Hathaway, Christopher Stephen
    Human Resources Director born in May 1975
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Crocker, Michelle Valerie
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 6
    Hathaway, Matthew David
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2024-03-16
    OF - Director → CIF 0
    Hathaway, Matthew David
    Transport Operations Manager
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Hathaway, David Roger
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
  • 9
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    1, 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 - Ownership of voting rights - 75% or more → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-07 ~ 2003-01-07
    PE - Nominee Director → 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
1312023-01-01 ~ 2023-12-31
1452022-01-01 ~ 2022-12-31
Turnover/Revenue
17,422,084 GBP2023-01-01 ~ 2023-12-31
18,900,756 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,032,289 GBP2023-01-01 ~ 2023-12-31
-13,664,233 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,389,795 GBP2023-01-01 ~ 2023-12-31
5,236,523 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,884,207 GBP2023-01-01 ~ 2023-12-31
-4,978,348 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-494,412 GBP2023-01-01 ~ 2023-12-31
258,175 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
778 GBP2023-01-01 ~ 2023-12-31
809 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-589,605 GBP2023-01-01 ~ 2023-12-31
201,983 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-732,846 GBP2023-01-01 ~ 2023-12-31
200,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,637,461 GBP2023-12-31
1,529,483 GBP2022-12-31
Fixed Assets - Investments
61,102 GBP2023-12-31
61,102 GBP2022-12-31
Fixed Assets
1,698,563 GBP2023-12-31
1,590,585 GBP2022-12-31
Total Inventories
57,900 GBP2023-12-31
77,741 GBP2022-12-31
Debtors
Current
9,065,310 GBP2023-12-31
8,876,708 GBP2022-12-31
Cash at bank and in hand
113,104 GBP2023-12-31
881,884 GBP2022-12-31
Current Assets
9,236,314 GBP2023-12-31
9,836,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,349,330 GBP2023-12-31
-3,512,291 GBP2022-12-31
Net Current Assets/Liabilities
5,886,984 GBP2023-12-31
6,324,042 GBP2022-12-31
Total Assets Less Current Liabilities
7,585,547 GBP2023-12-31
7,914,627 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-310,130 GBP2023-12-31
Net Assets/Liabilities
7,181,781 GBP2023-12-31
7,914,627 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
7,181,681 GBP2023-12-31
7,914,527 GBP2022-12-31
7,714,095 GBP2022-01-01
Equity
7,181,781 GBP2023-12-31
7,914,627 GBP2022-12-31
7,714,195 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-732,846 GBP2023-01-01 ~ 2023-12-31
200,432 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-732,846 GBP2023-01-01 ~ 2023-12-31
200,432 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-732,846 GBP2023-01-01 ~ 2023-12-31
200,432 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,650 GBP2023-01-01 ~ 2023-12-31
10,275 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,414,025 GBP2023-01-01 ~ 2023-12-31
5,408,111 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
513,143 GBP2023-01-01 ~ 2023-12-31
517,104 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,173,228 GBP2023-01-01 ~ 2023-12-31
6,141,335 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
155,525 GBP2023-01-01 ~ 2023-12-31
224,077 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
143,241 GBP2023-01-01 ~ 2023-12-31
1,551 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-138,675 GBP2023-01-01 ~ 2023-12-31
38,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,318,737 GBP2023-12-31
4,722,199 GBP2022-12-31
Furniture and fittings
1,463,973 GBP2023-12-31
1,463,973 GBP2022-12-31
Other
171,990 GBP2023-12-31
147,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,954,700 GBP2023-12-31
6,333,578 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,045,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,045,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,474,049 GBP2022-12-31
Furniture and fittings
1,302,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,804,095 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
256,401 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
57,813 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
328,955 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
109,648 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
109,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,925,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,925,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,914,639 GBP2023-12-31
Furniture and fittings
1,360,154 GBP2023-12-31
Other
42,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,317,239 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,404,098 GBP2023-12-31
1,248,150 GBP2022-12-31
Furniture and fittings
103,819 GBP2023-12-31
161,632 GBP2022-12-31
Other
129,544 GBP2023-12-31
119,701 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
526,517 GBP2023-12-31
Raw materials and consumables
57,900 GBP2023-12-31
77,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,011,609 GBP2023-12-31
2,771,284 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,480,925 GBP2023-12-31
5,460,850 GBP2022-12-31
Other Debtors
Current
9,953 GBP2023-12-31
Prepayments/Accrued Income
Current
537,625 GBP2023-12-31
516,828 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
25,198 GBP2023-12-31
78,141 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
49,605 GBP2022-12-31
Bank Overdrafts
-1,093 GBP2023-12-31
Current
1,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,157,305 GBP2023-12-31
1,385,168 GBP2022-12-31
Amounts owed to group undertakings
Current
114,303 GBP2023-12-31
78,194 GBP2022-12-31
Taxation/Social Security Payable
Current
543,830 GBP2023-12-31
613,999 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
143,138 GBP2023-12-31
2,931 GBP2022-12-31
Other Creditors
Current
61,921 GBP2023-12-31
102,480 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
82,491 GBP2023-12-31
112,064 GBP2022-12-31
Creditors
Current
3,349,330 GBP2023-12-31
3,512,291 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
310,130 GBP2023-12-31
Net Deferred Tax Liability/Asset
-93,636 GBP2023-12-31
49,605 GBP2022-12-31
51,156 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-143,241 GBP2023-01-01 ~ 2023-12-31
-1,551 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-98,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670,000 GBP2023-12-31
670,000 GBP2022-12-31
Between one and five year
2,680,000 GBP2023-12-31
2,680,000 GBP2022-12-31
More than five year
1,429,732 GBP2023-12-31
2,099,732 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,779,732 GBP2023-12-31
5,449,732 GBP2022-12-31
Related profiles found in government register
  • DAVID HATHAWAY TRANSPORT LIMITED
    Info
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Registered number 04629507
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol BS37 5YS
    Private Limited Company incorporated on 2003-01-07 (22 years 6 months). 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
    ., Woodward Avenue, Westerleigh Business Park Yate, Bristol, BS37 5YS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    183,609 GBP2023-05-31
    Officer
    2007-05-02 ~ now
    CIF 1 - Director → ME

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