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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 2
  • 1
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,831,912 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUCKHAVEN (CARNFORTH) LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
482023-07-01 ~ 2024-06-30
472022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,895,604 GBP2024-06-30
3,084,020 GBP2023-06-30
Fixed Assets
7,895,604 GBP2024-06-30
3,084,020 GBP2023-06-30
Total Inventories
122,603 GBP2024-06-30
165,497 GBP2023-06-30
Debtors
Current
355,816 GBP2024-06-30
309,799 GBP2023-06-30
Cash at bank and in hand
557,827 GBP2024-06-30
736,253 GBP2023-06-30
Current Assets
1,036,246 GBP2024-06-30
1,211,549 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-501,308 GBP2023-06-30
Net Current Assets/Liabilities
263,525 GBP2024-06-30
710,241 GBP2023-06-30
Total Assets Less Current Liabilities
8,159,129 GBP2024-06-30
3,794,261 GBP2023-06-30
Net Assets/Liabilities
7,399,673 GBP2024-06-30
3,792,491 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
3,984,985 GBP2024-06-30
-25,024 GBP2023-06-30
Retained earnings (accumulated losses)
3,414,588 GBP2024-06-30
3,817,415 GBP2023-06-30
Equity
7,399,673 GBP2024-06-30
3,792,491 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,917,471 GBP2024-06-30
3,167,471 GBP2023-06-30
Plant and equipment
229,863 GBP2024-06-30
281,460 GBP2023-06-30
Motor vehicles
21,017 GBP2024-06-30
21,517 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,168,351 GBP2024-06-30
3,470,448 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-170,226 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-2,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-172,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,750,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
209,996 GBP2023-06-30
Motor vehicles
8,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
386,428 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,500 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
3,139 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
57,639 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-170,226 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-1,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171,320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,270 GBP2024-06-30
Motor vehicles
11,006 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,747 GBP2024-06-30
Property, Plant & Equipment
Buildings
7,750,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Plant and equipment
135,593 GBP2024-06-30
71,464 GBP2023-06-30
Motor vehicles
10,011 GBP2024-06-30
12,556 GBP2023-06-30
Finished Goods/Goods for Resale
122,603 GBP2024-06-30
165,497 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
147,207 GBP2024-06-30
159,739 GBP2023-06-30
Other Debtors
Current
191,609 GBP2024-06-30
135,060 GBP2023-06-30
Prepayments/Accrued Income
Current
17,000 GBP2024-06-30
15,000 GBP2023-06-30
Cash and Cash Equivalents
557,827 GBP2024-06-30
736,253 GBP2023-06-30
Trade Creditors/Trade Payables
Current
326,587 GBP2024-06-30
188,549 GBP2023-06-30
Amounts owed to group undertakings
Current
87,199 GBP2024-06-30
100,474 GBP2023-06-30
Corporation Tax Payable
Current
70,012 GBP2024-06-30
76,074 GBP2023-06-30
Taxation/Social Security Payable
Current
151,473 GBP2024-06-30
19,461 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
137,450 GBP2024-06-30
116,750 GBP2023-06-30
Creditors
Current
772,721 GBP2024-06-30
501,308 GBP2023-06-30
Net Deferred Tax Liability/Asset
759,456 GBP2024-06-30
1,770 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,695 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
19,465 GBP2024-06-30
1,770 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • TRUCKHAVEN (CARNFORTH) LIMITED
    Info
    Registered number 04946187
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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