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 4
  • 1
    Cullen, Matthew
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Nick
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    276,175 GBP2024-03-30
    Person with significant control
    2017-08-30 ~ now
    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
  • 4
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,332 GBP2024-03-31
    Person with significant control
    2017-08-30 ~ now
    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
Ceased 3
  • 1
    Mr Matthew Cullen
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
    Kowalczuk, Krystian
    Operations Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Mr Nick Hall
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
parent relation
Company in focus

IMPALA TRANSPORT SOLUTIONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
136,845 GBP2024-03-31
2,625 GBP2023-03-31
Fixed Assets
136,845 GBP2024-03-31
2,625 GBP2023-03-31
Debtors
503,901 GBP2024-03-31
627,776 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
115,176 GBP2023-03-31
Current Assets
504,101 GBP2024-03-31
742,952 GBP2023-03-31
Creditors
Current
525,631 GBP2024-03-31
708,432 GBP2023-03-31
Net Current Assets/Liabilities
-21,530 GBP2024-03-31
34,520 GBP2023-03-31
Total Assets Less Current Liabilities
115,315 GBP2024-03-31
37,145 GBP2023-03-31
Creditors
Non-current
-117,048 GBP2024-03-31
Net Assets/Liabilities
-14,513 GBP2024-03-31
36,489 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-14,713 GBP2024-03-31
36,289 GBP2023-03-31
Equity
-14,513 GBP2024-03-31
36,489 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,199 GBP2024-03-31
24,716 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,354 GBP2024-03-31
22,091 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
136,845 GBP2024-03-31
2,625 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
465,384 GBP2024-03-31
449,463 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
38,517 GBP2024-03-31
178,313 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
503,901 GBP2024-03-31
627,776 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,074 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,222 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,941 GBP2024-03-31
39,620 GBP2023-03-31
Amounts owed to group undertakings
Current
56,713 GBP2024-03-31
225,360 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,294 GBP2024-03-31
91,585 GBP2023-03-31
Other Creditors
Current
291,387 GBP2024-03-31
351,867 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
117,048 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,780 GBP2024-03-31
656 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Class 2 ordinary share
90 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31

  • IMPALA TRANSPORT SOLUTIONS LIMITED
    Info
    Registered number 10096574
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2016-04-01 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.