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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 6
  • 1
    Boulton, Julian Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Haggerwood, Peter
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Fiona Louise
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Feltwell, Julie Ann
    Born in May 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Feltwell, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressWestmoor House, 68 Main Street, Pymoor, Cambridgeshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,055 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Henderson, Stephen
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Taylor, Gail Heather
    Farmer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Garnham, Rodney Stephen
    Operations born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Taylor, Ross John
    Logistics born in July 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-18
    OF - Director → CIF 0
    Mr Ross John Taylor
    Born in April 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2024-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Power, Edward Samuel
    Chairman born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Perks, Ian David
    Business Development Director born in October 1968
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2023-01-10
    OF - Director → CIF 0
  • 8
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-06-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Masters, Michael Anthony
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 10
    Pollington, Nicholas George
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Boulton, Mark Kevin Jonathon
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Ms Bajinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ 2022-06-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Blythe, Jennifer
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Winterbourne, Anthony
    Logistics Manager born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-27
    OF - Director → CIF 0
    Winterbourne, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 15
    INVEST CO 1 LIMITED
    icon of addressColmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of addressRichmond House, Broad Street, Ely, Cambs
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2007-03-01 ~ 2009-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BUFFALOAD LOGISTICS LIMITED

Previous names
TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
TAYLOR MARKETING (ELY) LTD - 2013-12-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
2842023-12-31 ~ 2024-12-30
2672022-12-31 ~ 2023-12-30
Turnover/Revenue
55,612,288 GBP2023-12-31 ~ 2024-12-30
51,014,863 GBP2022-12-31 ~ 2023-12-30
Cost of Sales
-39,929,594 GBP2023-12-31 ~ 2024-12-30
-37,103,508 GBP2022-12-31 ~ 2023-12-30
Gross Profit/Loss
15,682,694 GBP2023-12-31 ~ 2024-12-30
13,911,355 GBP2022-12-31 ~ 2023-12-30
Administrative Expenses
-14,268,613 GBP2023-12-31 ~ 2024-12-30
-11,993,094 GBP2022-12-31 ~ 2023-12-30
Operating Profit/Loss
3,072,595 GBP2023-12-31 ~ 2024-12-30
3,446,211 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
28,232 GBP2023-12-31 ~ 2024-12-30
Profit/Loss on Ordinary Activities Before Tax
2,093,256 GBP2023-12-31 ~ 2024-12-30
2,625,986 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
1,554,890 GBP2023-12-31 ~ 2024-12-30
1,906,774 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
19,295,462 GBP2024-12-30
12,170,402 GBP2023-12-30
Total Inventories
605,224 GBP2024-12-30
458,859 GBP2023-12-30
Debtors
Current
22,405,622 GBP2024-12-30
20,253,772 GBP2023-12-30
Cash at bank and in hand
1,550,369 GBP2024-12-30
1,233,143 GBP2023-12-30
Current Assets
24,561,215 GBP2024-12-30
21,945,774 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-20,952,129 GBP2023-12-30
Net Current Assets/Liabilities
4,585,827 GBP2024-12-30
993,645 GBP2023-12-30
Total Assets Less Current Liabilities
23,881,289 GBP2024-12-30
13,164,047 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-2,404,878 GBP2023-12-30
Net Assets/Liabilities
13,170,630 GBP2024-12-30
9,220,885 GBP2023-12-30
Equity
Called up share capital
10,000 GBP2024-12-30
10,000 GBP2023-12-30
10,000 GBP2022-12-31
Revaluation reserve
2,779,140 GBP2024-12-30
384,285 GBP2023-12-30
384,285 GBP2022-12-31
Retained earnings (accumulated losses)
10,381,490 GBP2024-12-30
8,826,600 GBP2023-12-30
6,919,826 GBP2022-12-31
Equity
13,170,630 GBP2024-12-30
9,220,885 GBP2023-12-30
7,314,111 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,554,890 GBP2023-12-31 ~ 2024-12-30
1,906,774 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
40,000 GBP2023-12-31 ~ 2024-12-30
37,500 GBP2022-12-31 ~ 2023-12-30
Wages/Salaries
11,349,898 GBP2023-12-31 ~ 2024-12-30
10,451,679 GBP2022-12-31 ~ 2023-12-30
Social Security Costs
1,190,724 GBP2023-12-31 ~ 2024-12-30
1,093,441 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
12,806,903 GBP2023-12-31 ~ 2024-12-30
11,788,519 GBP2022-12-31 ~ 2023-12-30
Director Remuneration
476,437 GBP2023-12-31 ~ 2024-12-30
258,889 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
835,571 GBP2023-12-31 ~ 2024-12-30
687,651 GBP2022-12-31 ~ 2023-12-30
Tax Expense/Credit at Applicable Tax Rate
523,314 GBP2023-12-31 ~ 2024-12-30
617,107 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Buildings
7,159,570 GBP2024-12-30
2,979,982 GBP2023-12-30
Plant and equipment
2,056,224 GBP2024-12-30
1,614,116 GBP2023-12-30
Motor vehicles
22,892,903 GBP2024-12-30
17,651,967 GBP2023-12-30
Office equipment
659,574 GBP2024-12-30
640,459 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
33,717,663 GBP2024-12-30
23,835,916 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-101,638 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-108,388 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,394,855 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,152,199 GBP2023-12-30
Motor vehicles
9,014,375 GBP2023-12-30
Office equipment
612,615 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,665,514 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
165,242 GBP2023-12-31 ~ 2024-12-30
Motor vehicles, Owned/Freehold
2,300,812 GBP2023-12-31 ~ 2024-12-30
Owned/Freehold
2,776,652 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,215 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,965 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,317,441 GBP2024-12-30
Motor vehicles
11,301,972 GBP2024-12-30
Office equipment
622,531 GBP2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,422,201 GBP2024-12-30
Property, Plant & Equipment
Buildings
6,614,989 GBP2024-12-30
2,729,333 GBP2023-12-30
Plant and equipment
738,783 GBP2024-12-30
461,917 GBP2023-12-30
Motor vehicles
11,590,931 GBP2024-12-30
8,637,592 GBP2023-12-30
Office equipment
37,043 GBP2024-12-30
27,844 GBP2023-12-30
Under hire purchased contracts or finance leases, Motor vehicles
9,885,652 GBP2024-12-30
Motor vehicles, Under hire purchased contracts or finance leases
6,894,558 GBP2023-12-30
Finished Goods/Goods for Resale
605,224 GBP2024-12-30
458,859 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
15,139,865 GBP2024-12-30
12,687,910 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2024-12-30
5,000,000 GBP2023-12-30
Other Debtors
Current
748,155 GBP2024-12-30
300,149 GBP2023-12-30
Prepayments/Accrued Income
Current
1,517,602 GBP2024-12-30
2,265,713 GBP2023-12-30
Bank Borrowings
Current
253,333 GBP2024-12-30
606,938 GBP2023-12-30
Trade Creditors/Trade Payables
Current
4,870,729 GBP2024-12-30
4,730,454 GBP2023-12-30
Taxation/Social Security Payable
Current
466,523 GBP2024-12-30
546,834 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
1,902,098 GBP2024-12-30
2,597,998 GBP2023-12-30
Other Creditors
Current
10,282,993 GBP2024-12-30
9,978,643 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
2,199,712 GBP2024-12-30
2,491,262 GBP2023-12-30
Creditors
Current
19,975,388 GBP2024-12-30
20,952,129 GBP2023-12-30
Bank Borrowings
Non-current
3,372,946 GBP2024-12-30
Finance Lease Liabilities - Total Present Value
Non-current
4,963,858 GBP2024-12-30
2,404,878 GBP2023-12-30
Creditors
Non-current
8,336,804 GBP2024-12-30
2,404,878 GBP2023-12-30
Minimum gross finance lease payments owing
6,865,956 GBP2024-12-30
5,002,876 GBP2023-12-30
Net Deferred Tax Liability/Asset
2,373,855 GBP2024-12-30
1,538,284 GBP2023-12-30
854,927 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
835,571 GBP2023-12-31 ~ 2024-12-30
683,357 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,569,741 GBP2024-12-30
1,546,915 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-30
500,000 shares2023-12-30
Par Value of Share
Class 1 ordinary share
0.012023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-12-30
500,000 shares2023-12-30
Par Value of Share
Class 2 ordinary share
0.012023-12-31 ~ 2024-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,480,814 GBP2024-12-30
1,467,173 GBP2023-12-30
Between one and five year
2,901,759 GBP2024-12-30
2,974,083 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,382,573 GBP2024-12-30
4,441,256 GBP2023-12-30

Related profiles found in government register
  • BUFFALOAD LOGISTICS LIMITED
    Info
    TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
    TAYLOR MARKETING (ELY) LTD - 2007-03-13
    Registered number 05382156
    icon of addressGrove Parc Grove Lane, Ellington, Huntingdon PE28 0DA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BUFFALOAD LOGISTICS LIMITED
    S
    Registered number 5382156
    icon of address6, High Street, Ely, Cambridgeshire, United Kingdom, CB7 4JU
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • BUFFALOAD LOGISTICS LIMITED
    S
    Registered number 05382156
    icon of addressGrove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0DA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRIARS 721 LIMITED - 2017-01-06
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FRIARS 723 LIMITED - 2017-02-10
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1-4 London Road, Spalding, Lincs, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    40,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE

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