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
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Mark
    Transport Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cross, Kay Marie
    Individual
    Officer
    2016-08-01 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2017-07-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-03-03 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Mr Mark Alan Thomspon
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARK THOMPSON TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
2422023-01-01 ~ 2023-12-31
2522022-01-01 ~ 2022-12-31
Turnover/Revenue
36,442,950 GBP2023-01-01 ~ 2023-12-31
37,673,028 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-31,745,970 GBP2023-01-01 ~ 2023-12-31
-33,778,957 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,696,980 GBP2023-01-01 ~ 2023-12-31
3,894,071 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,663,943 GBP2023-01-01 ~ 2023-12-31
-3,547,003 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
54,037 GBP2023-01-01 ~ 2023-12-31
347,068 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-215,267 GBP2023-01-01 ~ 2023-12-31
44,325 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,787 GBP2023-01-01 ~ 2023-12-31
27,441 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
17,307 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
2,743,330 GBP2023-12-31
5,147,940 GBP2022-12-31
Fixed Assets
2,760,637 GBP2023-12-31
5,247,940 GBP2022-12-31
Total Inventories
98,733 GBP2023-12-31
65,799 GBP2022-12-31
Debtors
Current
11,918,329 GBP2023-12-31
10,968,063 GBP2022-12-31
Cash at bank and in hand
534,457 GBP2023-12-31
914,978 GBP2022-12-31
Current Assets
12,551,519 GBP2023-12-31
11,948,840 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,883,404 GBP2023-12-31
-7,777,748 GBP2022-12-31
Net Current Assets/Liabilities
5,668,115 GBP2023-12-31
4,171,092 GBP2022-12-31
Total Assets Less Current Liabilities
8,428,752 GBP2023-12-31
9,419,032 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-775,013 GBP2022-12-31
Net Assets/Liabilities
8,330,440 GBP2023-12-31
8,334,227 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
8,330,439 GBP2023-12-31
8,334,226 GBP2022-12-31
8,306,785 GBP2022-01-01
Equity
8,330,440 GBP2023-12-31
8,334,227 GBP2022-12-31
8,306,786 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,787 GBP2023-01-01 ~ 2023-12-31
27,441 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,441 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
27,441 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,900 GBP2023-01-01 ~ 2023-12-31
10,275 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,390,602 GBP2023-01-01 ~ 2023-12-31
9,068,373 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
959,075 GBP2023-01-01 ~ 2023-12-31
966,121 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,549,942 GBP2023-01-01 ~ 2023-12-31
10,227,822 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
104,787 GBP2023-01-01 ~ 2023-12-31
104,169 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-211,480 GBP2023-01-01 ~ 2023-12-31
16,884 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-50,632 GBP2023-01-01 ~ 2023-12-31
8,422 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,217,307 GBP2023-12-31
1,200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Intangible Assets
Goodwill
17,307 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
339,347 GBP2023-12-31
358,645 GBP2022-12-31
Plant and equipment
489,012 GBP2023-12-31
847,295 GBP2022-12-31
Motor vehicles
7,300,867 GBP2023-12-31
11,910,888 GBP2022-12-31
Furniture and fittings
260,565 GBP2023-12-31
686,494 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,389,791 GBP2023-12-31
13,803,322 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-86,662 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,836,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,923,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
477,983 GBP2022-12-31
Motor vehicles
7,797,155 GBP2022-12-31
Furniture and fittings
328,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,655,382 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
53,365 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
47,542 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
32,143 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
168,105 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
807,058 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
807,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,024 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,611,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,681,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
357,045 GBP2023-12-31
Motor vehicles
5,040,673 GBP2023-12-31
Furniture and fittings
165,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,646,461 GBP2023-12-31
Property, Plant & Equipment
Buildings
256,472 GBP2023-12-31
306,677 GBP2022-12-31
Plant and equipment
131,967 GBP2023-12-31
369,312 GBP2022-12-31
Motor vehicles
2,260,194 GBP2023-12-31
4,113,733 GBP2022-12-31
Furniture and fittings
94,697 GBP2023-12-31
358,218 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,335,916 GBP2023-12-31
2,764,960 GBP2022-12-31
Finished Goods/Goods for Resale
98,733 GBP2023-12-31
65,799 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,001,226 GBP2023-12-31
5,201,170 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,499,276 GBP2023-12-31
5,287,583 GBP2022-12-31
Other Debtors
Current
228,767 GBP2023-12-31
53,043 GBP2022-12-31
Prepayments/Accrued Income
Current
1,189,060 GBP2023-12-31
426,267 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,924,021 GBP2023-12-31
1,860,605 GBP2022-12-31
Amounts owed to group undertakings
Current
581,082 GBP2023-12-31
184,269 GBP2022-12-31
Taxation/Social Security Payable
Current
1,053,933 GBP2023-12-31
928,852 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
701,801 GBP2023-12-31
1,410,011 GBP2022-12-31
Other Creditors
Current
171,772 GBP2023-12-31
126,762 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,083,395 GBP2023-12-31
624,266 GBP2022-12-31
Creditors
Current
6,883,404 GBP2023-12-31
7,777,748 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
775,013 GBP2022-12-31
Minimum gross finance lease payments owing
754,273 GBP2023-12-31
2,369,584 GBP2022-12-31
Net Deferred Tax Liability/Asset
-98,312 GBP2023-12-31
98,312 GBP2023-12-31
-309,792 GBP2022-12-31
309,792 GBP2022-12-31
-292,908 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
211,480 GBP2023-01-01 ~ 2023-12-31
-16,884 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-183,773 GBP2023-12-31
-316,264 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
548,736 GBP2023-12-31
548,736 GBP2022-12-31
Between one and five year
2,194,944 GBP2023-12-31
2,194,944 GBP2022-12-31
More than five year
915,072 GBP2023-12-31
1,463,808 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,658,752 GBP2023-12-31
4,207,488 GBP2022-12-31
  • MARK THOMPSON TRANSPORT LTD
    Info
    Registered number 06834574
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire WA4 4QT
    Private Limited Company incorporated on 2009-03-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.