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
Wakefield, Thomas George
Born in March 1980Individual (4 offsprings)Officer
2022-06-21 ~ nowOF - Director → CIF 0 - 2
Pulleyn, Adrian John
Born in April 1948Individual (7 offsprings)Officer 2011-03-31 ~ nowOF - Director → CIF 0 - 3
Din, Imdad
Individual (3 offsprings)Officer 2024-04-09 ~ nowOF - Secretary → CIF 0 - 4
Jukes, Paul Philip
Born in March 1971Individual (5 offsprings)Officer 2025-04-24 ~ nowOF - Director → CIF 0 - 5
Pulleyn, Ryan James
Born in September 1969Individual (4 offsprings)Officer 2011-03-31 ~ nowOF - Director → CIF 0 - 6
1, Bartholomew Lane, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)20,271,492 GBP2022-12-31Person with significant control 2022-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Rai, Hardip Singh
Director born in April 1967Individual (2 offsprings)Officer 2024-09-30 ~ 2025-04-24OF - Director → CIF 0 - 2
Van Helden, Frans
Cfo born in August 1960IndividualOfficer 2022-06-21 ~ 2024-09-30OF - Director → CIF 0 - 3
Pulleyn, Simone
Individual (1 offspring)Officer 2011-03-31 ~ 2013-10-22OF - Secretary → CIF 0 - 4
Tollervey, Anthony Leslie
Director born in January 1942Individual (1 offspring)Officer 2011-03-31 ~ 2016-10-31OF - Director → CIF 0 - 5
Paauwe, Gerben
Ceo born in November 1970IndividualOfficer 2022-06-21 ~ 2024-09-30OF - Director → CIF 0 - 6
Mr Adrian John Pulleyn
Born in April 1948Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-06-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Pulleyn, Scott Joseph
Director born in December 1967Individual (1 offspring)Officer 2011-03-31 ~ 2022-06-21OF - Director → CIF 0 - 8THE RITZ-CARLTON HOTEL LIMITED - nowPLOYDIGIT LIMITED - 1988-05-111, Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1490 offsprings)Officer2022-06-21 ~ 2024-04-09PE - Secretary → CIF 0
Company in focus
PULLEYN TRANSPORT LIMITED
Previous name
PROTEUS102 LIMITED - 2011-06-16
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,766,274 GBP2024-12-31
2,009,147 GBP2023-12-31
Debtors
5,373,449 GBP2024-12-31
3,999,633 GBP2023-12-31
Cash at bank and in hand
1,045,042 GBP2024-12-31
2,220,778 GBP2023-12-31
Current Assets
6,475,210 GBP2024-12-31
6,288,974 GBP2023-12-31
Net Current Assets/Liabilities
4,931,747 GBP2024-12-31
4,039,813 GBP2023-12-31
Total Assets Less Current Liabilities
6,698,021 GBP2024-12-31
6,048,960 GBP2023-12-31
Net Assets/Liabilities
6,057,242 GBP2024-12-31
5,501,871 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Capital redemption reserve
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,012,242 GBP2024-12-31
4,456,871 GBP2023-12-31
Equity
6,057,242 GBP2024-12-31
5,501,871 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,689 GBP2024-01-01 ~ 2024-12-31
-69,603 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,922 GBP2024-01-01 ~ 2024-12-31
174,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,591,919 GBP2023-12-31
Improvements to leasehold property
172,500 GBP2024-12-31
150,000 GBP2023-12-31
Plant and equipment
4,130,743 GBP2024-12-31
4,114,396 GBP2023-12-31
Furniture and fittings
1,805,885 GBP2024-12-31
1,766,889 GBP2023-12-31
Motor vehicles
174,564 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,905,417 GBP2024-12-31
7,623,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,059,554 GBP2023-12-31
Improvements to leasehold property
43,352 GBP2024-12-31
28,377 GBP2023-12-31
Plant and equipment
3,268,535 GBP2024-12-31
2,916,347 GBP2023-12-31
Furniture and fittings
1,680,567 GBP2024-12-31
1,609,779 GBP2023-12-31
Motor vehicles
56,671 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,139,143 GBP2024-12-31
5,614,057 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,975 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
352,188 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
70,788 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
56,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
129,148 GBP2024-12-31
121,623 GBP2023-12-31
Plant and equipment
862,208 GBP2024-12-31
1,198,049 GBP2023-12-31
Furniture and fittings
125,318 GBP2024-12-31
157,110 GBP2023-12-31
Motor vehicles
117,893 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,334,525 GBP2024-12-31
1,518,394 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
67,096 GBP2024-12-31
40,758 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,971,828 GBP2024-12-31
2,440,481 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,373,449 GBP2024-12-31
3,999,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
373,224 GBP2024-12-31
270,678 GBP2023-12-31
Amounts owed to group undertakings
Current
492,436 GBP2024-12-31
1,051,282 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
17,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200,452 GBP2024-12-31
227,390 GBP2023-12-31
Other Creditors
Current
477,351 GBP2024-12-31
682,778 GBP2023-12-31
Creditors
Current
1,543,463 GBP2024-12-31
2,249,161 GBP2023-12-31
Other Creditors
Non-current
188,587 GBP2024-12-31
181,086 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,668,948 GBP2024-12-31
3,007,817 GBP2023-12-31
PULLEYN TRANSPORT LIMITED
InfoPROTEUS102 LIMITED - 2011-06-16Registered number 07586992Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading RG7 1HBPRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.