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 7
  • 1
    Warnes, Timothy John
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 2
    Warnes, Roger Guy
    Director born in October 1941
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 3
    Barclay, Ian
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 4
    Warnes, Anita Mary
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 5
    Warnes, Benjamin Roger
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2020-08-14 ~ now
    OF - director → CIF 0
  • 6
    Hardy, Christopher Stephen
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 7
    Great Dunham Hall, Great Dunham, King's Lynn, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    757,474 GBP2024-04-30
    Person with significant control
    2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hanson, Keith
    Haulage Contractor born in April 1957
    Individual
    Officer
    2003-10-31 ~ 2020-08-14
    OF - director → CIF 0
    Mr Keith Hanson
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hardy, Simon Neil
    Haulage Cintractor born in March 1959
    Individual
    Officer
    2003-10-31 ~ 2020-08-14
    OF - director → CIF 0
    Hardy, Simon Neil
    Haulage Cintractor
    Individual
    Officer
    2003-10-31 ~ 2018-10-26
    OF - secretary → CIF 0
    Mr Simon Neil Hardy
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

KEITH HANSON ROAD TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
72022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
Property, Plant & Equipment
389,854 GBP2023-04-30
465,274 GBP2022-04-30
Fixed Assets
389,854 GBP2023-04-30
465,274 GBP2022-04-30
Total Inventories
3,695 GBP2023-04-30
3,145 GBP2022-04-30
Debtors
Current
438,325 GBP2023-04-30
555,910 GBP2022-04-30
Cash at bank and in hand
759,921 GBP2023-04-30
256,760 GBP2022-04-30
Current Assets
1,201,941 GBP2023-04-30
815,815 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-531,493 GBP2023-04-30
-464,162 GBP2022-04-30
Net Current Assets/Liabilities
670,448 GBP2023-04-30
351,653 GBP2022-04-30
Total Assets Less Current Liabilities
1,060,302 GBP2023-04-30
816,927 GBP2022-04-30
Net Assets/Liabilities
1,001,643 GBP2023-04-30
750,263 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,001,543 GBP2023-04-30
750,163 GBP2022-04-30
Equity
1,001,643 GBP2023-04-30
750,263 GBP2022-04-30
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2023-04-30
60,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2023-04-30
60,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
91,353 GBP2023-04-30
91,353 GBP2022-04-30
Motor vehicles
936,566 GBP2023-04-30
991,593 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,027,919 GBP2023-04-30
1,082,946 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-90,200 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-90,200 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
613,106 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
617,672 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
92,470 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
92,470 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-72,077 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,077 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
633,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,065 GBP2023-04-30
Property, Plant & Equipment
Buildings
86,787 GBP2023-04-30
86,787 GBP2022-04-30
Motor vehicles
303,067 GBP2023-04-30
378,487 GBP2022-04-30
Raw materials and consumables
3,695 GBP2023-04-30
3,145 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
323,881 GBP2023-04-30
451,933 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
3,600 GBP2022-04-30
Prepayments/Accrued Income
Current
114,444 GBP2023-04-30
100,377 GBP2022-04-30
Cash and Cash Equivalents
759,921 GBP2023-04-30
256,760 GBP2022-04-30
Trade Creditors/Trade Payables
Current
123,319 GBP2023-04-30
243,359 GBP2022-04-30
Amounts owed to group undertakings
Current
122,929 GBP2023-04-30
Corporation Tax Payable
Current
85,290 GBP2023-04-30
31,933 GBP2022-04-30
Taxation/Social Security Payable
Current
50,558 GBP2023-04-30
45,716 GBP2022-04-30
Other Creditors
Current
4,667 GBP2023-04-30
4,745 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
144,730 GBP2023-04-30
138,409 GBP2022-04-30
Creditors
Current
531,493 GBP2023-04-30
464,162 GBP2022-04-30
Net Deferred Tax Liability/Asset
58,659 GBP2023-04-30
66,664 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,005 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
58,659 GBP2023-04-30
66,664 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,044 GBP2023-04-30
20,643 GBP2022-04-30
Between one and five year
58,711 GBP2023-04-30
53,327 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,755 GBP2023-04-30
73,970 GBP2022-04-30
  • KEITH HANSON ROAD TRANSPORT LTD
    Info
    Registered number 04950068
    Great Dunham Hall, Great Dunham, King's Lynn PE32 2LQ
    Private Limited Company incorporated on 2003-10-31 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.