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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
    Lackey, Graham David
    Born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcninch, Robbie Andrew
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Tracey
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Waring, Tracey
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CARMANS TRANSPORT LIMITED - 2007-01-30
    icon of addressVita Nova Centre, Sanderson Way, Middlewich, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    537,753 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Carman, William Roderick
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Duranti, Peter Nicholas
    Group Operations Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Hodgson, Andrew Jonathan
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2025-01-30
    OF - Director → CIF 0
    Hodgson, Andrew Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOS LOGISTICA LIMITED

Previous name
WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED - 2021-08-16
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
787 GBP2024-12-31
3,937 GBP2023-12-31
Property, Plant & Equipment
2,089,341 GBP2024-12-31
2,166,581 GBP2023-12-31
Fixed Assets - Investments
598,352 GBP2024-12-31
598,352 GBP2023-12-31
Fixed Assets
2,688,480 GBP2024-12-31
2,768,870 GBP2023-12-31
Debtors
1,097,378 GBP2024-12-31
1,505,696 GBP2023-12-31
Cash at bank and in hand
42,856 GBP2024-12-31
180,318 GBP2023-12-31
Current Assets
1,176,858 GBP2024-12-31
1,737,756 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,554,086 GBP2024-12-31
-2,127,683 GBP2023-12-31
Net Current Assets/Liabilities
-1,377,228 GBP2024-12-31
-389,927 GBP2023-12-31
Total Assets Less Current Liabilities
1,311,252 GBP2024-12-31
2,378,943 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,301,505 GBP2024-12-31
-1,785,931 GBP2023-12-31
Net Assets/Liabilities
9,747 GBP2024-12-31
475,510 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,647 GBP2024-12-31
475,410 GBP2023-12-31
Equity
9,747 GBP2024-12-31
475,510 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,663 GBP2024-12-31
5,513 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,150 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
787 GBP2024-12-31
3,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,707 GBP2024-12-31
4,971 GBP2023-12-31
Motor vehicles
2,730,672 GBP2024-12-31
2,306,237 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,736,379 GBP2024-12-31
2,311,208 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-119,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-119,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,618 GBP2024-12-31
2,787 GBP2023-12-31
Motor vehicles
643,420 GBP2024-12-31
141,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,038 GBP2024-12-31
144,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
831 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
521,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,089 GBP2024-12-31
2,184 GBP2023-12-31
Motor vehicles
2,087,252 GBP2024-12-31
2,164,397 GBP2023-12-31
Investments in group undertakings and participating interests
598,352 GBP2024-12-31
598,352 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
924,150 GBP2024-12-31
1,443,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
144,931 GBP2024-12-31
61,764 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,069,081 GBP2024-12-31
1,505,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,034,153 GBP2024-12-31
870,245 GBP2023-12-31
Amounts owed to group undertakings
Current
899,504 GBP2024-12-31
312,536 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,696 GBP2024-12-31
31,084 GBP2023-12-31
Other Creditors
Current
604,733 GBP2024-12-31
913,818 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
2,554,086 GBP2024-12-31
2,127,683 GBP2023-12-31
Amounts owed to group undertakings
Non-current
230,000 GBP2024-12-31
640,000 GBP2023-12-31
Other Creditors
Non-current
1,071,505 GBP2024-12-31
1,145,931 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BOS LOGISTICA LIMITED
    Info
    WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED - 2021-08-16
    Registered number 10950580
    icon of addressVita Nova Centre, Sanderson Way, Middlewich, Cheshire CW10 0GU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.