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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
    Manton, Leigh Andrew
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Andrew Robert
    Born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    De La Motte, Thomas Denys
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3125, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    AGGER LIMITED - 2020-02-14
    icon of address3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-08 ~ 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 3
  • 1
    Pert, Matthew Charles
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2024-04-30
    OF - Director → CIF 0
    Pert, Matthew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2024-04-08
    OF - Secretary → CIF 0
    Mr Matthew Charles Pert
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    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
  • 2
    Credland, Gary Watson
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Gary Watson Credland
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    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
  • 3
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    2024-04-08 ~ 2024-11-19
    PE - Director → CIF 0
parent relation
Company in focus

ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED

Previous name
ROUTE ONE PLANT LIMITED - 2015-11-05
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
491,970 GBP2023-03-31
498,260 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
492,070 GBP2023-03-31
498,360 GBP2022-03-31
Debtors
117,129 GBP2023-03-31
10,000 GBP2022-03-31
Cash at bank and in hand
11,627 GBP2023-03-31
181,500 GBP2022-03-31
Current Assets
128,756 GBP2023-03-31
191,500 GBP2022-03-31
Net Current Assets/Liabilities
-29,738 GBP2023-03-31
-869 GBP2022-03-31
Total Assets Less Current Liabilities
462,332 GBP2023-03-31
497,491 GBP2022-03-31
Creditors
Non-current
-140,817 GBP2023-03-31
-124,733 GBP2022-03-31
Net Assets/Liabilities
227,715 GBP2023-03-31
278,258 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
227,515 GBP2023-03-31
278,058 GBP2022-03-31
Equity
227,715 GBP2023-03-31
278,258 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
295,436 GBP2023-03-31
291,901 GBP2022-03-31
Furniture and fittings
9,504 GBP2023-03-31
16,458 GBP2022-03-31
Motor vehicles
817,575 GBP2023-03-31
693,377 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,122,515 GBP2023-03-31
1,001,736 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,840 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-6,954 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-8,794 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,171 GBP2023-03-31
133,023 GBP2022-03-31
Furniture and fittings
9,504 GBP2023-03-31
16,458 GBP2022-03-31
Motor vehicles
464,870 GBP2023-03-31
353,995 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630,545 GBP2023-03-31
503,476 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,351 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
110,875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,203 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-6,954 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,157 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
139,265 GBP2023-03-31
158,878 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
352,705 GBP2023-03-31
339,382 GBP2022-03-31
Other Investments Other Than Loans
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed By Related Parties
107,129 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
117,129 GBP2023-03-31
Amounts falling due within one year, Current
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,022 GBP2023-03-31
6,886 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
69,569 GBP2022-03-31
Corporation Tax Payable
Current
16,830 GBP2023-03-31
2,400 GBP2022-03-31
Other Taxation & Social Security Payable
Current
8,000 GBP2023-03-31
4,046 GBP2022-03-31
Other Creditors
Current
110,642 GBP2023-03-31
109,468 GBP2022-03-31
Non-current
140,817 GBP2023-03-31
124,733 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
    Info
    ROUTE ONE PLANT LIMITED - 2015-11-05
    Registered number 07575515
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ROUTE ONE HOLDINGS (WAKEFIELD) LIMITED
    S
    Registered number 07575515
    icon of addressInnovation Square, Green Lane, Featherstone, Pontefract, England, WF7 6NX
    Limited Company in Ehgland & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROUTE ONE HIGHWAYS LIMITED - 2017-10-09
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,290,205 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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