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
4
- 1
Bott, George
Operations Director born in April 1980Individual (1 offspring)Officer
2013-08-12 ~ nowOF - Director → CIF 0 - 2
Bott, Graham
Company Director born in December 1945Individual (6 offsprings)Officer 2013-07-17 ~ nowOF - Director → CIF 0Mr Graham Bott
Born in December 1945Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Bott, Lynn Margaret
Individual (1 offspring)Officer 2014-11-10 ~ nowOF - Secretary → CIF 0 - 4
Bott, Harry
Program Assistant born in December 1985Individual (2 offsprings)Officer 2013-08-12 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Baker, Peter Geoffrey
Shipping Consultant born in November 1949Individual (2 offsprings)Officer 2005-12-23 ~ 2013-07-17OF - Director → CIF 0 2013-07-31 ~ 2013-09-22OF - Director → CIF 0 - 2
Lingard, Emily Georgina
IndividualOfficer 2004-09-05 ~ 2005-12-23OF - Secretary → CIF 0 - 3
Lingard, Gary Douglas Stanley
Consultant born in January 1945Individual (8 offsprings)Officer 2003-09-11 ~ 2005-12-23OF - Director → CIF 0 - 4
Ng, Lai Ping
Logistics Manager born in October 1961IndividualOfficer 2013-07-29 ~ 2019-05-22OF - Director → CIF 0 - 5
Lingard, Bernadette Mary
ConsultantIndividualOfficer 2003-09-11 ~ 2004-09-05OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-18 ~ 2003-09-11PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-08-18 ~ 2003-09-11PE - Nominee Secretary → CIF 0 - 8SAXON BUSINESS SERVICES LIMITEDKings Chambers, Queens Cross, DudleyDissolved Corporate (2 parents)Equity (Company account)5,560 GBP2017-03-31Officer2005-12-23 ~ 2009-10-01PE - Secretary → CIF 0
Company in focus
BRUNEL LOGISTICS (UK) LIMITED
Previous names
BRUNEL SHIPPING LIMITED - 2007-11-21
SPEED 9715 LIMITED - 2003-09-17
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
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
152,020 GBP2024-03-31
160,352 GBP2023-03-31
Fixed Assets - Investments
289,479 GBP2024-03-31
329,479 GBP2023-03-31
Fixed Assets
441,499 GBP2024-03-31
489,831 GBP2023-03-31
Debtors
1,766,075 GBP2024-03-31
1,593,628 GBP2023-03-31
Cash at bank and in hand
2,983,549 GBP2024-03-31
3,032,472 GBP2023-03-31
Current Assets
4,749,624 GBP2024-03-31
4,626,100 GBP2023-03-31
Creditors
Current
937,556 GBP2024-03-31
970,697 GBP2023-03-31
Net Current Assets/Liabilities
3,812,068 GBP2024-03-31
3,655,403 GBP2023-03-31
Total Assets Less Current Liabilities
4,253,567 GBP2024-03-31
4,145,234 GBP2023-03-31
Net Assets/Liabilities
4,215,562 GBP2024-03-31
4,145,234 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2021-11-30
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2021-11-30
Retained earnings (accumulated losses)
4,215,558 GBP2024-03-31
4,145,230 GBP2023-03-31
3,360,825 GBP2021-11-30
Equity
4,215,562 GBP2024-03-31
4,145,234 GBP2023-03-31
3,360,829 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
70,328 GBP2023-04-01 ~ 2024-03-31
784,405 GBP2021-12-01 ~ 2023-03-31
Comprehensive Income/Expense
70,328 GBP2023-04-01 ~ 2024-03-31
784,405 GBP2021-12-01 ~ 2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,521 GBP2024-03-31
191,521 GBP2023-03-31
Motor vehicles
286,258 GBP2024-03-31
268,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
477,779 GBP2024-03-31
459,680 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,601 GBP2024-03-31
163,628 GBP2023-03-31
Motor vehicles
155,158 GBP2024-03-31
135,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,759 GBP2024-03-31
299,328 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,973 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
41,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,920 GBP2024-03-31
27,893 GBP2023-03-31
Motor vehicles
131,100 GBP2024-03-31
132,459 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
289,479 GBP2024-03-31
329,479 GBP2023-03-31
Investments in Group Undertakings
289,479 GBP2024-03-31
329,479 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
841,589 GBP2024-03-31
715,249 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
93,653 GBP2024-03-31
63,602 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
826 GBP2024-03-31
54,602 GBP2023-03-31
Prepayments
Current
100,917 GBP2024-03-31
53,089 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,766,075 GBP2024-03-31
1,593,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
597,989 GBP2024-03-31
561,261 GBP2023-03-31
Amounts owed to group undertakings
Current
47,560 GBP2023-03-31
Corporation Tax Payable
Current
55,449 GBP2024-03-31
191,314 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,731 GBP2024-03-31
3,794 GBP2023-03-31
Other Creditors
Current
813 GBP2024-03-31
Accrued Liabilities
Current
274,445 GBP2024-03-31
165,700 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,005 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
70,328 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
70,328 GBP2023-04-01 ~ 2024-03-31
BRUNEL LOGISTICS (UK) LIMITED
InfoBRUNEL SHIPPING LIMITED - 2007-11-21SPEED 9715 LIMITED - 2007-11-21Registered number 048699562 Oaks Business Park, Clews Road, Redditch, Worcestershire B98 7STPrivate Limited Company incorporated on 2003-08-18 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.