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 1
  • Chander, Jaspaul Singh
    Company Director born in January 1976
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ dissolved
    OF - director → CIF 0
    Mr Jaspaul Singh Chander
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Hamid, Mohammad Moazam
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2013-11-05 ~ 2016-11-22
    OF - director → CIF 0
  • 2
    Gilbert, Anthony Leslie
    Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2014-07-18
    OF - director → CIF 0
parent relation
Company in focus

TOBY NAT AND INT TRANSPORT SPECIALISTS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
268,091 GBP2016-11-30
91,075 GBP2015-11-30
Debtors
279,718 GBP2016-11-30
286,142 GBP2015-11-30
Cash at bank and in hand
27,343 GBP2016-11-30
20,793 GBP2015-11-30
Current Assets
307,061 GBP2016-11-30
306,935 GBP2015-11-30
Net Current Assets/Liabilities
-25,492 GBP2016-11-30
10,971 GBP2015-11-30
Total Assets Less Current Liabilities
242,599 GBP2016-11-30
102,046 GBP2015-11-30
Creditors
Amounts falling due after one year
-45,832 GBP2016-11-30
Net Assets/Liabilities
196,767 GBP2016-11-30
102,046 GBP2015-11-30
Equity
Called up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings (accumulated losses)
196,667 GBP2016-11-30
101,946 GBP2015-11-30
Equity
196,767 GBP2016-11-30
102,046 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,750 GBP2016-11-30
6,049 GBP2015-11-30
Vehicles
251,341 GBP2016-11-30
85,026 GBP2015-11-30
Property, Plant & Equipment - Gross Cost
268,091 GBP2016-11-30
91,075 GBP2015-11-30
Property, Plant & Equipment
Plant and equipment
16,750 GBP2016-11-30
6,049 GBP2015-11-30
Vehicles
251,341 GBP2016-11-30
85,026 GBP2015-11-30
Trade Debtors/Trade Receivables
245,357 GBP2016-11-30
222,596 GBP2015-11-30
Other Debtors
34,361 GBP2016-11-30
63,546 GBP2015-11-30
Bank Overdrafts
Amounts falling due within one year
25,799 GBP2016-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
107,294 GBP2016-11-30
85,986 GBP2015-11-30
Corporation Tax Payable
Amounts falling due within one year
29,149 GBP2016-11-30
16,061 GBP2015-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
156,537 GBP2016-11-30
178,905 GBP2015-11-30
Other Creditors
Amounts falling due within one year
13,774 GBP2016-11-30
15,012 GBP2015-11-30
Bank Borrowings
Amounts falling due after one year
45,832 GBP2016-11-30

  • TOBY NAT AND INT TRANSPORT SPECIALISTS LTD
    Info
    Registered number 08763132
    The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ
    Private Limited Company incorporated on 2013-11-05 and dissolved on 2019-07-05 (5 years 8 months). The company status is Dissolved.
    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.