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

BULK TRANSFER LTD

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
20,323,679 GBP2023-06-01 ~ 2024-05-31
16,032,712 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-13,545,871 GBP2023-06-01 ~ 2024-05-31
-10,494,294 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
6,777,808 GBP2023-06-01 ~ 2024-05-31
5,538,418 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,283,362 GBP2023-06-01 ~ 2024-05-31
-4,359,426 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
1,669,905 GBP2023-06-01 ~ 2024-05-31
1,132,531 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
4,448 GBP2023-06-01 ~ 2024-05-31
972 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,491,482 GBP2023-06-01 ~ 2024-05-31
989,295 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,201,228 GBP2023-06-01 ~ 2024-05-31
810,311 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,201,228 GBP2023-06-01 ~ 2024-05-31
810,311 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
4,580,786 GBP2024-05-31
3,631,729 GBP2023-05-31
Debtors
2,275,699 GBP2024-05-31
2,359,319 GBP2023-05-31
Cash at bank and in hand
945,111 GBP2024-05-31
406,504 GBP2023-05-31
Current Assets
3,220,810 GBP2024-05-31
2,765,823 GBP2023-05-31
Creditors
Current
3,097,513 GBP2024-05-31
2,674,071 GBP2023-05-31
Net Current Assets/Liabilities
123,297 GBP2024-05-31
91,752 GBP2023-05-31
Total Assets Less Current Liabilities
4,704,083 GBP2024-05-31
3,723,481 GBP2023-05-31
Net Assets/Liabilities
3,037,075 GBP2024-05-31
1,981,734 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
3,037,074 GBP2024-05-31
1,981,733 GBP2023-05-31
1,269,244 GBP2022-05-31
Equity
3,037,075 GBP2024-05-31
1,981,734 GBP2023-05-31
1,269,245 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-145,887 GBP2023-06-01 ~ 2024-05-31
-97,822 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-145,887 GBP2023-06-01 ~ 2024-05-31
-97,822 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,201,228 GBP2023-06-01 ~ 2024-05-31
810,311 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
2,151,670 GBP2023-06-01 ~ 2024-05-31
2,118,356 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
228,998 GBP2023-06-01 ~ 2024-05-31
148,555 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,279 GBP2023-06-01 ~ 2024-05-31
41,210 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,424,947 GBP2023-06-01 ~ 2024-05-31
2,308,121 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
482023-06-01 ~ 2024-05-31
492022-06-01 ~ 2023-05-31
Director Remuneration
260,728 GBP2023-06-01 ~ 2024-05-31
7,050 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,309,879 GBP2023-06-01 ~ 2024-05-31
1,084,489 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
234,119 GBP2023-06-01 ~ 2024-05-31
73,843 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
372,871 GBP2023-06-01 ~ 2024-05-31
217,645 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,613,121 GBP2024-05-31
6,485,272 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-189,597 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,032,335 GBP2024-05-31
2,853,543 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,309,879 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-131,087 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,580,786 GBP2024-05-31
3,631,729 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,824,929 GBP2024-05-31
1,915,421 GBP2023-05-31
Prepayments
Current
119,065 GBP2024-05-31
115,633 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,275,699 GBP2024-05-31
2,359,319 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
1,345,941 GBP2024-05-31
1,076,341 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,113,610 GBP2024-05-31
689,951 GBP2023-05-31
Corporation Tax Payable
Current
283,822 GBP2024-05-31
304,558 GBP2023-05-31
Other Taxation & Social Security Payable
Current
118,304 GBP2024-05-31
183,515 GBP2023-05-31
Other Creditors
Current
29,389 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
10,865 GBP2024-05-31
20,833 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,071,976 GBP2024-05-31
1,175,242 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Non-current, Between two and five year
10,865 GBP2024-05-31
Between two and five year, Non-current
20,833 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,076,341 GBP2023-05-31
Between one and five year, hire purchase agreements
1,071,976 GBP2024-05-31
hire purchase agreements
2,417,917 GBP2024-05-31
2,251,583 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
518,807 GBP2024-05-31
462,672 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
518,807 GBP2024-05-31
462,672 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,201,228 GBP2023-06-01 ~ 2024-05-31

  • BULK TRANSFER LTD
    Info
    Registered number 05811459
    icon of addressC/o Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire WD3 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (19 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.