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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 6
  • 1
    Shaw, Lindsey Dianne
    Sales And Transport Manager born in May 1970
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2021-06-30
    OF - Director → CIF 0
    Shaw, Lindsey Dianne
    Sales And Transport Manager
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Firth, Lisa Jayne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Firth, Lisa Jayne
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jayne Firth
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Firth, Richard Adam
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Firth
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stansfield, Lee Craig
    Transport Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Lee Stansfield
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CHADLAW (SECRETARIES) LIMITED - now
    PARALLAW (SECRETARIES) LIMITED
    - 2005-04-21 04610797
    23a Bull Close Lane, Halifax, West Yorkshire
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2005-02-02 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 6
    CHADLAW (DIRECTORS) LIMITED - now
    PARALLAW (DIRECTORS) LIMITED
    - 2005-04-21 04610995
    23a Bull Close Lane, Halifax, West Yorkshire
    Active Corporate (8 parents, 66 offsprings)
    Officer
    2005-02-02 ~ 2005-02-10
    OF - Director → CIF 0
parent relation
Company in focus

A-FIELD TRANSPORT LIMITED

Period: 2005-02-02 ~ now
Company number: 05349809
Registered name
A-FIELD TRANSPORT LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
(expand)
Equity
Called up share capital
960 GBP2025-01-31
960 GBP2024-01-31
960 GBP2023-01-31
Share premium
6,016 GBP2025-01-31
6,016 GBP2024-01-31
6,016 GBP2023-01-31
Capital redemption reserve
14,824 GBP2025-01-31
14,824 GBP2024-01-31
14,824 GBP2023-01-31
Retained earnings (accumulated losses)
1,713,941 GBP2025-01-31
1,825,670 GBP2024-01-31
1,656,007 GBP2023-01-31
Equity
1,735,741 GBP2025-01-31
1,847,470 GBP2024-01-31
1,677,807 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-265,000 GBP2024-02-01 ~ 2025-01-31
-400,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-265,000 GBP2024-02-01 ~ 2025-01-31
-400,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,271 GBP2024-02-01 ~ 2025-01-31
569,663 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
153,271 GBP2024-02-01 ~ 2025-01-31
569,663 GBP2023-02-01 ~ 2024-01-31
Bank Overdrafts
-10,834 GBP2025-01-31
-5,519 GBP2024-01-31
-6,010 GBP2023-01-31
Wages/Salaries
3,098,972 GBP2024-02-01 ~ 2025-01-31
2,215,843 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
341,487 GBP2024-02-01 ~ 2025-01-31
240,584 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,614 GBP2024-02-01 ~ 2025-01-31
109,801 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,548,073 GBP2024-02-01 ~ 2025-01-31
2,566,228 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
752024-02-01 ~ 2025-01-31
572023-02-01 ~ 2024-01-31
Director Remuneration
80,057 GBP2024-02-01 ~ 2025-01-31
18,090 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
216,569 GBP2024-02-01 ~ 2025-01-31
185,867 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
15,000 GBP2024-02-01 ~ 2025-01-31
Current Tax for the Period
-62,160 GBP2024-02-01 ~ 2025-01-31
Tax Expense/Credit at Applicable Tax Rate
62,880 GBP2024-02-01 ~ 2025-01-31
184,238 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,222 GBP2025-01-31
13,866 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,499 GBP2025-01-31
1,459 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,040 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
77,723 GBP2025-01-31
12,407 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
105,519 GBP2025-01-31
80,745 GBP2024-01-31
Plant and equipment
515,996 GBP2025-01-31
417,427 GBP2024-01-31
Land and buildings, Short leasehold
57,504 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,034 GBP2025-01-31
26,615 GBP2024-01-31
Plant and equipment
251,884 GBP2025-01-31
205,276 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,228 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
9,419 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
46,608 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,456 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,048 GBP2025-01-31
Improvements to leasehold property
69,485 GBP2025-01-31
54,130 GBP2024-01-31
Plant and equipment
264,112 GBP2025-01-31
212,151 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,977 GBP2025-01-31
63,598 GBP2024-01-31
Motor vehicles
7,240,626 GBP2025-01-31
5,739,318 GBP2024-01-31
Computers
88,998 GBP2025-01-31
50,507 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
8,072,620 GBP2025-01-31
6,409,099 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,910 GBP2025-01-31
26,555 GBP2024-01-31
Motor vehicles
4,538,912 GBP2025-01-31
3,638,339 GBP2024-01-31
Computers
49,501 GBP2025-01-31
30,548 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,922,697 GBP2025-01-31
3,932,561 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,355 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
900,573 GBP2024-02-01 ~ 2025-01-31
Computers
18,953 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
990,136 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
28,067 GBP2025-01-31
37,043 GBP2024-01-31
Motor vehicles
2,701,714 GBP2025-01-31
2,100,979 GBP2024-01-31
Computers
39,497 GBP2025-01-31
19,959 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
81,495 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
43,000 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,467,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
43,000 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
3,759,160 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
12,224 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,450 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
767,117 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
773,567 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,450 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,457,838 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
36,550 GBP2025-01-31
69,271 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
2,301,322 GBP2025-01-31
Under hire purchased contracts or finance leases
2,337,872 GBP2025-01-31
1,780,799 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
1,711,528 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,912,079 GBP2025-01-31
1,473,698 GBP2024-01-31
Other Debtors
Current
77,759 GBP2025-01-31
47,164 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
62,160 GBP2025-01-31
Prepayments
Current
1,202,211 GBP2025-01-31
960,166 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,266,613 GBP2025-01-31
Current, Amounts falling due within one year
2,481,028 GBP2024-01-31
Other Debtors
Non-current
271,045 GBP2025-01-31
337,975 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
125,834 GBP2025-01-31
120,519 GBP2024-01-31
Other Remaining Borrowings
Current
68,240 GBP2025-01-31
2,763 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
870,641 GBP2025-01-31
549,622 GBP2024-01-31
Trade Creditors/Trade Payables
Current
619,557 GBP2025-01-31
670,097 GBP2024-01-31
Other Taxation & Social Security Payable
Current
79,931 GBP2025-01-31
46,606 GBP2024-01-31
Other Creditors
Current
1,012,299 GBP2025-01-31
519,857 GBP2024-01-31
Accrued Liabilities
Current
166,852 GBP2025-01-31
140,488 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
38,334 GBP2025-01-31
153,334 GBP2024-01-31
Other Remaining Borrowings
Non-current
455,754 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,852,611 GBP2025-01-31
1,436,482 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
115,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
123,282 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
38,334 GBP2025-01-31
115,000 GBP2024-01-31
Non-current, Between two and five year
38,334 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,436,482 GBP2024-01-31
hire purchase agreements
2,723,252 GBP2025-01-31
1,986,104 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,991,120 GBP2025-01-31
2,144,885 GBP2024-01-31
Between one and five year
6,117,304 GBP2025-01-31
6,484,442 GBP2024-01-31
More than five year
4,198,937 GBP2025-01-31
5,332,287 GBP2024-01-31
All periods
12,307,361 GBP2025-01-31
13,961,614 GBP2024-01-31
Bank Overdrafts
Secured
10,834 GBP2025-01-31
5,519 GBP2024-01-31
Bank Borrowings
Secured
153,334 GBP2025-01-31
268,334 GBP2024-01-31
Total Borrowings
Secured
3,411,414 GBP2025-01-31
2,259,957 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
662,423 GBP2025-01-31
534,668 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
613,287 GBP2025-01-31
452,877 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
153,271 GBP2024-02-01 ~ 2025-01-31

  • A-FIELD TRANSPORT LIMITED
    Info
    Registered number 05349809
    Unit K2 Lowfields Way, Lowfields Business Park Elland, Hailfax, West Yorkshire HX5 9DA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.