logo
explain how to read the page

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 12
  • 1
    Lingard, Emily Georgina
    Individual (1 offspring)
    Officer
    2004-09-05 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 2
    Lingard, Gary Douglas Stanley
    Consultant born in January 1945
    Individual (13 offsprings)
    Officer
    2003-09-11 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Bott, Harry
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Peter Geoffrey
    Shipping Consultant born in November 1949
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2013-07-17
    OF - Director → CIF 0
    2013-07-31 ~ 2013-09-22
    OF - Director → CIF 0
  • 5
    Bott, George
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Ng, Lai Ping
    Logistics Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Bott, Graham
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Mr Graham Bott
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Bott, Lynn Margaret
    Individual (1 offspring)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Lingard, Bernadette Mary
    Consultant
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2004-09-05
    OF - Secretary → CIF 0
  • 10
    SAXON BUSINESS SERVICES LIMITED 04686390
    Kings Chambers, Queens Cross, Dudley
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-08-18 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-08-18 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRUNEL LOGISTICS (UK) LIMITED

Period: 2007-11-21 ~ now
Company number: 04869956
Registered names
BRUNEL LOGISTICS (UK) LIMITED - now
SPEED 9715 LIMITED - 2003-09-17 04871315... (more)
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52241 - Cargo Handling For Water Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
114,015 GBP2025-03-31
152,020 GBP2024-03-31
Fixed Assets - Investments
246,267 GBP2025-03-31
289,479 GBP2024-03-31
Fixed Assets
360,282 GBP2025-03-31
441,499 GBP2024-03-31
Debtors
1,274,916 GBP2025-03-31
1,766,075 GBP2024-03-31
Cash at bank and in hand
3,228,973 GBP2025-03-31
2,983,549 GBP2024-03-31
Current Assets
4,503,889 GBP2025-03-31
4,749,624 GBP2024-03-31
Creditors
Current
563,086 GBP2025-03-31
937,556 GBP2024-03-31
Net Current Assets/Liabilities
3,940,803 GBP2025-03-31
3,812,068 GBP2024-03-31
Total Assets Less Current Liabilities
4,301,085 GBP2025-03-31
4,253,567 GBP2024-03-31
Net Assets/Liabilities
4,272,581 GBP2025-03-31
4,215,562 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,272,577 GBP2025-03-31
4,215,558 GBP2024-03-31
Equity
4,272,581 GBP2025-03-31
4,215,562 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,021 GBP2025-03-31
191,521 GBP2024-03-31
Motor vehicles
286,258 GBP2025-03-31
286,258 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
338,279 GBP2025-03-31
477,779 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-139,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-139,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,331 GBP2025-03-31
170,601 GBP2024-03-31
Motor vehicles
187,933 GBP2025-03-31
155,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,264 GBP2025-03-31
325,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,230 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,775 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-139,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,690 GBP2025-03-31
20,920 GBP2024-03-31
Motor vehicles
98,325 GBP2025-03-31
131,100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
246,267 GBP2025-03-31
289,479 GBP2024-03-31
Investments in Group Undertakings
246,267 GBP2025-03-31
289,479 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
469,259 GBP2025-03-31
841,589 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
70,955 GBP2025-03-31
93,653 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,533 GBP2025-03-31
826 GBP2024-03-31
Prepayments
Current
57,184 GBP2025-03-31
100,917 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,274,916 GBP2025-03-31
Current, Amounts falling due within one year
1,766,075 GBP2024-03-31
Trade Creditors/Trade Payables
Current
412,071 GBP2025-03-31
597,989 GBP2024-03-31
Corporation Tax Payable
Current
7,507 GBP2025-03-31
55,449 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,539 GBP2025-03-31
4,731 GBP2024-03-31
Other Creditors
Current
1,833 GBP2025-03-31
813 GBP2024-03-31
Accrued Liabilities
Current
131,727 GBP2025-03-31
274,445 GBP2024-03-31
  • BRUNEL LOGISTICS (UK) LIMITED
    Info
    BRUNEL SHIPPING LIMITED - 2007-11-21
    SPEED 9715 LIMITED - 2007-11-21
    Registered number 04869956
    2 Oaks Business Park, Clews Road, Redditch, Worcestershire B98 7ST
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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