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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    White, Daniel Peter
    Individual (32 offsprings)
    Officer
    2003-10-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    STONPLAN LIMITED
    00610499
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TRUCKHAVEN (CARNFORTH) LIMITED

Period: 2003-10-28 ~ now
Company number: 04946187
Registered name
TRUCKHAVEN (CARNFORTH) LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
532024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Turnover/Revenue
14,036,902 GBP2024-07-01 ~ 2025-06-30
14,194,084 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-12,073,579 GBP2024-07-01 ~ 2025-06-30
-12,431,724 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,963,323 GBP2024-07-01 ~ 2025-06-30
1,762,360 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-927,663 GBP2024-07-01 ~ 2025-06-30
-899,633 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,035,660 GBP2024-07-01 ~ 2025-06-30
862,727 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
391 GBP2024-07-01 ~ 2025-06-30
836 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,036,051 GBP2024-07-01 ~ 2025-06-30
862,697 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
777,338 GBP2024-07-01 ~ 2025-06-30
647,173 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,388,519 GBP2024-07-01 ~ 2025-06-30
4,657,182 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
8,393,261 GBP2025-06-30
7,895,604 GBP2024-06-30
Fixed Assets
8,393,261 GBP2025-06-30
7,895,604 GBP2024-06-30
Total Inventories
180,940 GBP2025-06-30
122,603 GBP2024-06-30
Debtors
Current
449,814 GBP2025-06-30
355,816 GBP2024-06-30
Cash at bank and in hand
821,263 GBP2025-06-30
557,827 GBP2024-06-30
Current Assets
1,452,017 GBP2025-06-30
1,036,246 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-772,721 GBP2024-06-30
Net Current Assets/Liabilities
538,757 GBP2025-06-30
263,525 GBP2024-06-30
Total Assets Less Current Liabilities
8,932,018 GBP2025-06-30
8,159,129 GBP2024-06-30
Net Assets/Liabilities
8,288,192 GBP2025-06-30
7,399,673 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Revaluation reserve
4,596,166 GBP2025-06-30
3,984,985 GBP2024-06-30
-25,024 GBP2023-07-01
Retained earnings (accumulated losses)
3,691,926 GBP2025-06-30
3,414,588 GBP2024-06-30
3,817,415 GBP2023-07-01
Equity
8,288,192 GBP2025-06-30
7,399,673 GBP2024-06-30
3,792,491 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
777,338 GBP2024-07-01 ~ 2025-06-30
647,173 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
777,338 GBP2024-07-01 ~ 2025-06-30
647,173 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,050,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,050,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,050,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,050,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
15,615 GBP2024-07-01 ~ 2025-06-30
14,870 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,034,218 GBP2024-07-01 ~ 2025-06-30
900,515 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
92,865 GBP2024-07-01 ~ 2025-06-30
64,610 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,148,982 GBP2024-07-01 ~ 2025-06-30
981,941 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,449 GBP2024-07-01 ~ 2025-06-30
17,695 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
259,013 GBP2024-07-01 ~ 2025-06-30
215,674 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
500,000 GBP2024-07-01 ~ 2025-06-30
1,050,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,417,471 GBP2025-06-30
7,917,471 GBP2024-06-30
Plant and equipment
257,543 GBP2025-06-30
229,863 GBP2024-06-30
Motor vehicles
26,517 GBP2025-06-30
21,017 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,701,531 GBP2025-06-30
8,168,351 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,727 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-18,990 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-21,717 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
94,270 GBP2024-06-30
Motor vehicles
11,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,747 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
51,232 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,727 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,982 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,709 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,149 GBP2025-06-30
Motor vehicles
6,650 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,270 GBP2025-06-30
Property, Plant & Equipment
Buildings
8,250,000 GBP2025-06-30
7,750,000 GBP2024-06-30
Plant and equipment
123,394 GBP2025-06-30
135,593 GBP2024-06-30
Motor vehicles
19,867 GBP2025-06-30
10,011 GBP2024-06-30
Finished Goods/Goods for Resale
180,940 GBP2025-06-30
122,603 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
175,620 GBP2025-06-30
147,207 GBP2024-06-30
Other Debtors
Current
174,309 GBP2025-06-30
191,609 GBP2024-06-30
Prepayments/Accrued Income
Current
99,885 GBP2025-06-30
17,000 GBP2024-06-30
Cash and Cash Equivalents
821,263 GBP2025-06-30
557,827 GBP2024-06-30
Trade Creditors/Trade Payables
Current
399,283 GBP2025-06-30
326,587 GBP2024-06-30
Amounts owed to group undertakings
Current
70,342 GBP2025-06-30
87,199 GBP2024-06-30
Corporation Tax Payable
Current
87,583 GBP2025-06-30
70,012 GBP2024-06-30
Taxation/Social Security Payable
Current
161,702 GBP2025-06-30
151,473 GBP2024-06-30
Other Creditors
Current
4,372 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
189,978 GBP2025-06-30
137,450 GBP2024-06-30
Creditors
Current
913,260 GBP2025-06-30
772,721 GBP2024-06-30
Net Deferred Tax Liability/Asset
643,826 GBP2025-06-30
759,456 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,449 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,109 GBP2025-06-30
19,465 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,388 GBP2025-06-30
Between one and five year
1,791 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,179 GBP2025-06-30
  • TRUCKHAVEN (CARNFORTH) LIMITED
    Info
    Registered number 04946187
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
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.