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
2
- 1
Rose, Martyn Oliver
Director born in March 1976Individual (2 offsprings)Officer
2016-07-13 ~ nowOF - Director → CIF 0 - 2
Cox, Paul Martin
Director born in October 1966Individual (11 offsprings)Officer 2017-08-27 ~ nowOF - Director → CIF 0Mr Paul Martin Cox
Born in October 1966Individual (11 offsprings)Person with significant control 2017-08-29 ~ nowPE - 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
Ceased
1
Hambridge, Carl Stephen
Accountant born in August 1977Individual (14 offsprings)Officer 2016-06-29 ~ 2016-08-15OF - Director → CIF 0Hambridge, Carl Stephen
Certified Chartered Accountant born in August 1977Individual (14 offsprings) 2017-07-20 ~ 2017-08-08OF - Director → CIF 0Mr Carl Stephen Hambridge
Born in August 1977Individual (14 offsprings)Person with significant control 2016-06-29 ~ 2017-08-30PE - 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
Company in focus
BRUNTINGTHORPE LOGISTICS LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,343,777 GBP2024-06-30
1,464,810 GBP2023-06-30
Total Inventories
8,044 GBP2024-06-30
12,530 GBP2023-06-30
Debtors
Current
911,269 GBP2024-06-30
880,844 GBP2023-06-30
Cash at bank and in hand
841,422 GBP2024-06-30
481,115 GBP2023-06-30
Current Assets
1,760,735 GBP2024-06-30
1,374,489 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,849,127 GBP2024-06-30
Net Current Assets/Liabilities
-88,392 GBP2024-06-30
-116,667 GBP2023-06-30
Total Assets Less Current Liabilities
1,255,385 GBP2024-06-30
1,348,143 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-625,413 GBP2024-06-30
-830,568 GBP2023-06-30
Net Assets/Liabilities
489,444 GBP2024-06-30
377,047 GBP2023-06-30
Average Number of Employees
472023-07-01 ~ 2024-06-30
372022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,550 GBP2024-06-30
2,550 GBP2023-06-30
Motor vehicles
3,364,811 GBP2024-06-30
3,192,589 GBP2023-06-30
Other
32,731 GBP2024-06-30
28,419 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,400,092 GBP2024-06-30
3,223,558 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-71,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-71,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,550 GBP2024-06-30
2,550 GBP2023-06-30
Motor vehicles
2,026,017 GBP2024-06-30
1,730,789 GBP2023-06-30
Other
27,748 GBP2024-06-30
25,409 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,056,315 GBP2024-06-30
1,758,748 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
306,953 GBP2023-07-01 ~ 2024-06-30
Other
2,339 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,292 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,725 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,725 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
1,338,794 GBP2024-06-30
1,461,800 GBP2023-06-30
Other
4,983 GBP2024-06-30
1,423 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,587 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-06-30
180 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Number of Shares Issued (Fully Paid)
200 shares2024-06-30
200 shares2023-06-30
Nominal value of allotted share capital
200 GBP2023-07-01 ~ 2024-06-30
200 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
150,000 GBP2024-06-30
330,000 GBP2023-06-30
Total Borrowings
Non-current
625,413 GBP2024-06-30
830,568 GBP2023-06-30
Bank Borrowings
Current
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Total Borrowings
Current
555,029 GBP2024-06-30
530,861 GBP2023-06-30
- Registered number 10257082
BRUNTINGTHORPE LOGISTICS LIMITED
Info
Bruntingthorpe Proving Ground, Lutterworth, Leicestershire LE17 5QSPrivate Limited Company incorporated on 2016-06-29 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.