logo
explain how to read the page

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 5
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA LIMITED - now
    ENSCO 825 LIMITED - 2012-01-04
    icon of addressKinaxia, Adlington Industrial Estate, London Road, Macclesfiled, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Newton, Paul
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Chartered Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Palin, Helen Mary
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2014-03-05
    OF - Director → CIF 0
    Palin, Helen Mary
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 4
    Watkins, Clive Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Wagstaffe, Carl
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2024-12-21
    OF - Director → CIF 0
  • 7
    Kirk, Peter Brian
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Lambert, Raymond Michael
    Chairman born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2015-03-26
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Director → CIF 0
  • 10
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BC TRANSPORT 2017 LIMITED

Previous names
LAMBERT KIRK LIMITED - 2017-11-08
KINAXIA LOGISTICS TRAINING LIMITED - 2017-12-08
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
93,931 GBP2024-12-31
93,931 GBP2023-12-31
Cash at bank and in hand
2,263 GBP2024-12-31
2,263 GBP2023-12-31
Current Assets
96,194 GBP2024-12-31
96,194 GBP2023-12-31
Total Assets Less Current Liabilities
96,195 GBP2024-12-31
96,195 GBP2023-12-31
Net Assets/Liabilities
96,195 GBP2024-12-31
96,195 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
96,095 GBP2024-12-31
96,095 GBP2023-12-31
Equity
96,195 GBP2024-12-31
96,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35 GBP2024-12-31
35 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
92,951 GBP2024-12-31
92,951 GBP2023-12-31
Other Debtors
Current
945 GBP2024-12-31
945 GBP2023-12-31

Related profiles found in government register
  • BC TRANSPORT 2017 LIMITED
    Info
    LAMBERT KIRK LIMITED - 2017-11-08
    KINAXIA LOGISTICS TRAINING LIMITED - 2017-11-08
    Registered number 05059819
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BC TRANSPORT 2017 LIMITED
    S
    Registered number 05059819
    icon of addressUnit 18, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1267 LIMITED - 2017-12-14
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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