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 0
  • Not found in our database.
Ceased 4
  • 1
    Haq, Zia Ul
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2018-04-01
    OF - director → CIF 0
    Mr Zia Ul Haq
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hamid, Mohammad Moazam
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2014-08-30 ~ 2016-11-22
    OF - director → CIF 0
    2017-12-01 ~ 2018-01-11
    OF - director → CIF 0
    Mr Mohammed Moazam Hamid
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mohammad Moazam Hamid
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gilbert, Anthony Leslie
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2014-08-30 ~ 2016-11-24
    OF - director → CIF 0
    Gilbert, Anthony
    Individual (2 offsprings)
    Officer
    2014-08-30 ~ 2016-11-24
    OF - secretary → CIF 0
  • 4
    Chander, Jaspaul Singh
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2017-12-01
    OF - director → CIF 0
    Mr Jaspaul Singh Chander
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-12-01
    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
parent relation
Company in focus

NEXIA TRANSPORT LIMITED

Previous names
TOBY TRANSPORT (SCOTLAND) LIMITED - 2017-12-01
TOBY RECRUITMENT LIMITED - 2015-01-23
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
4,320 GBP2016-08-31
Debtors
225,952 GBP2016-08-31
32,765 GBP2015-08-31
Cash at bank and in hand
8,474 GBP2016-08-31
55,388 GBP2015-08-31
Current Assets
234,426 GBP2016-08-31
88,153 GBP2015-08-31
Net Current Assets/Liabilities
53,417 GBP2016-08-31
11,220 GBP2015-08-31
Net Assets/Liabilities
57,737 GBP2016-08-31
11,220 GBP2015-08-31
Equity
Called up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings (accumulated losses)
57,637 GBP2016-08-31
11,120 GBP2015-08-31
Equity
57,737 GBP2016-08-31
11,220 GBP2015-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,320 GBP2016-08-31
Property, Plant & Equipment
Plant and equipment
4,320 GBP2016-08-31
Trade Debtors/Trade Receivables
204,537 GBP2016-08-31
25,019 GBP2015-08-31
Other Debtors
21,415 GBP2016-08-31
7,746 GBP2015-08-31
Bank Overdrafts
Amounts falling due within one year
27,443 GBP2016-08-31
4,980 GBP2015-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,843 GBP2016-08-31
2,589 GBP2015-08-31
Corporation Tax Payable
Amounts falling due within one year
14,412 GBP2016-08-31
2,780 GBP2015-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
45,464 GBP2016-08-31
4,983 GBP2015-08-31
Other Creditors
Amounts falling due within one year
37,847 GBP2016-08-31
61,601 GBP2015-08-31

  • NEXIA TRANSPORT LIMITED
    Info
    TOBY TRANSPORT (SCOTLAND) LIMITED - 2017-12-01
    TOBY RECRUITMENT LIMITED - 2015-01-23
    Registered number 09196722
    2 Pacific Court Pacific Road, Atlantic Street, Altrincham WA14 5BJ
    Private Limited Company incorporated on 2014-08-30 and dissolved on 2020-03-06 (5 years 6 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.