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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 5
  • 1
    Burton, Gary
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2024-04-30
    OF - Director → CIF 0
    Burton, Gary
    Production Director
    Individual (6 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Gary Burton
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burton, Sally
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Mrs Sally Burton
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, David Ronald
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Mr David Ronald Turner
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-21 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-21 ~ 2004-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRUCKWISE (UK) LIMITED

Period: 2004-01-21 ~ now
Company number: 05021139
Registered name
TRUCKWISE (UK) LIMITED - now
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Property, Plant & Equipment
54,328 GBP2025-05-31
47,467 GBP2024-05-31
Total Inventories
238,000 GBP2025-05-31
236,000 GBP2024-05-31
Debtors
374,793 GBP2025-05-31
281,049 GBP2024-05-31
Cash at bank and in hand
1,773 GBP2024-05-31
Current Assets
612,793 GBP2025-05-31
518,822 GBP2024-05-31
Net Current Assets/Liabilities
64,030 GBP2025-05-31
74,491 GBP2024-05-31
Total Assets Less Current Liabilities
118,358 GBP2025-05-31
121,958 GBP2024-05-31
Creditors
Non-current
-23,600 GBP2025-05-31
-29,203 GBP2024-05-31
Net Assets/Liabilities
81,176 GBP2025-05-31
80,888 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
25,378 GBP2025-05-31
25,378 GBP2024-05-31
Retained earnings (accumulated losses)
55,698 GBP2025-05-31
55,410 GBP2024-05-31
Equity
81,176 GBP2025-05-31
80,888 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,510 GBP2025-05-31
70,579 GBP2024-05-31
Furniture and fittings
2,060 GBP2025-05-31
9,368 GBP2024-05-31
Motor vehicles
40,441 GBP2025-05-31
34,141 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
115,011 GBP2025-05-31
114,088 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,973 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-3,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-11,473 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,678 GBP2025-05-31
30,521 GBP2024-05-31
Furniture and fittings
1,411 GBP2025-05-31
9,255 GBP2024-05-31
Motor vehicles
26,594 GBP2025-05-31
26,845 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,683 GBP2025-05-31
66,621 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,157 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
129 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,165 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,451 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,973 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-2,416 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,389 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
39,832 GBP2025-05-31
40,058 GBP2024-05-31
Furniture and fittings
649 GBP2025-05-31
113 GBP2024-05-31
Motor vehicles
13,847 GBP2025-05-31
7,296 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
371,615 GBP2025-05-31
278,876 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
3,178 GBP2025-05-31
2,173 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
374,793 GBP2025-05-31
281,049 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
69,503 GBP2025-05-31
4,412 GBP2024-05-31
Trade Creditors/Trade Payables
Current
359,687 GBP2025-05-31
325,610 GBP2024-05-31
Other Taxation & Social Security Payable
Current
68,832 GBP2025-05-31
66,690 GBP2024-05-31
Other Creditors
Current
50,741 GBP2025-05-31
47,619 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
23,600 GBP2025-05-31
29,203 GBP2024-05-31
Bank Overdrafts
Secured
64,961 GBP2025-05-31
Bank Borrowings
Secured
28,142 GBP2025-05-31
33,615 GBP2024-05-31
Total Borrowings
Secured
93,103 GBP2025-05-31
33,615 GBP2024-05-31

  • TRUCKWISE (UK) LIMITED
    Info
    Registered number 05021139
    Unit 11 Perry Street, Industrial Estate, Perry Street, Bilston WV14 8RP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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