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 3
  • 1
    Ginnelly, Poppy Rose
    Company Director born in February 1998
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Martin
    Company Director born in May 1972
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Martin Lavelle
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Tracey Lavelle
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2023-07-16 ~ 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
Ceased 6
  • 1
    Mcdonagh, Caroline
    Director born in August 1971
    Individual
    Officer
    2014-09-11 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Miss Poppy Rose Ginnelly
    Born in February 1998
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parry, Clare
    Individual
    Officer
    2006-05-09 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 4
    Mcdonagh, Michael John
    Director born in March 1949
    Individual
    Officer
    2006-05-09 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Michael John Mcdonagh
    Born in March 1949
    Individual
    Person with significant control
    2016-06-30 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-05-09 ~ 2006-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BULK TRANSFER LTD

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
45190 - Sale Of Other Motor Vehicles
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
3,631,729 GBP2023-05-31
2,500,678 GBP2022-05-31
Debtors
2,358,600 GBP2023-05-31
2,915,697 GBP2022-05-31
Cash at bank and in hand
406,504 GBP2023-05-31
188,409 GBP2022-05-31
Current Assets
2,765,104 GBP2023-05-31
3,104,106 GBP2022-05-31
Net Current Assets/Liabilities
8,752 GBP2023-05-31
-46,479 GBP2022-05-31
Total Assets Less Current Liabilities
3,640,481 GBP2023-05-31
2,454,199 GBP2022-05-31
Net Assets/Liabilities
1,981,734 GBP2023-05-31
1,269,245 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
1,981,733 GBP2023-05-31
1,269,244 GBP2022-05-31
Equity
1,981,734 GBP2023-05-31
1,269,245 GBP2022-05-31
Average Number of Employees
492022-06-01 ~ 2023-05-31
452021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,485,272 GBP2023-05-31
4,750,257 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-566,987 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,853,543 GBP2023-05-31
2,249,579 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,084,489 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-480,525 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
3,631,729 GBP2023-05-31
2,500,678 GBP2022-05-31
Trade Debtors/Trade Receivables
1,915,421 GBP2023-05-31
2,006,724 GBP2022-05-31
Other Debtors
443,179 GBP2023-05-31
908,973 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,076,341 GBP2023-05-31
710,715 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
689,951 GBP2023-05-31
803,087 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
868,390 GBP2023-05-31
1,141,489 GBP2022-05-31
Other Creditors
Amounts falling due within one year
121,670 GBP2023-05-31
495,294 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
20,833 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,175,242 GBP2023-05-31
827,423 GBP2022-05-31
  • BULK TRANSFER LTD
    Info
    Registered number 05811459
    C/o Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ
    Private Limited Company incorporated on 2006-05-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.