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
    Mcninch, Robbie Andrew
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Lackey, Graham David
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Tracey
    Group Compliance Director born in June 1972
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Waring, Tracey
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CARMANS TRANSPORT LIMITED - 2007-01-30
    Vita Nova Centre, Sanderson Way, Middlewich, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    540,131 GBP2023-12-31
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Carman, William Roderick
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Hodgson, Andrew Jonathan
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2025-01-30
    OF - Director → CIF 0
    Hodgson, Andrew Jonathan
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Duranti, Peter Nicholas
    Group Operations Director born in February 1964
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2021-10-29
    OF - Director → 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
3,937 GBP2023-12-31
7,087 GBP2022-12-31
Property, Plant & Equipment
2,166,581 GBP2023-12-31
27,347 GBP2022-12-31
Fixed Assets - Investments
598,352 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,768,870 GBP2023-12-31
34,434 GBP2022-12-31
Debtors
1,505,696 GBP2023-12-31
677,956 GBP2022-12-31
Cash at bank and in hand
180,318 GBP2023-12-31
6,394 GBP2022-12-31
Current Assets
1,737,756 GBP2023-12-31
684,350 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,127,683 GBP2023-12-31
-472,733 GBP2022-12-31
Net Current Assets/Liabilities
-389,927 GBP2023-12-31
211,617 GBP2022-12-31
Total Assets Less Current Liabilities
2,378,943 GBP2023-12-31
246,051 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,785,931 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
475,510 GBP2023-12-31
238,586 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
475,410 GBP2023-12-31
238,486 GBP2022-12-31
Equity
475,510 GBP2023-12-31
238,586 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,513 GBP2023-12-31
2,363 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,150 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,937 GBP2023-12-31
7,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,971 GBP2023-12-31
2,725 GBP2022-12-31
Motor vehicles
2,306,237 GBP2023-12-31
56,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,311,208 GBP2023-12-31
59,249 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,787 GBP2023-12-31
2,725 GBP2022-12-31
Motor vehicles
141,840 GBP2023-12-31
29,177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,627 GBP2023-12-31
31,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
62 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
130,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,184 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
2,164,397 GBP2023-12-31
27,347 GBP2022-12-31
Investments in group undertakings and participating interests
598,352 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,443,932 GBP2023-12-31
570,175 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,764 GBP2023-12-31
107,781 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,505,696 GBP2023-12-31
677,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
870,245 GBP2023-12-31
400,988 GBP2022-12-31
Amounts owed to group undertakings
Current
312,536 GBP2023-12-31
52,047 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,084 GBP2023-12-31
9,657 GBP2022-12-31
Other Creditors
Current
913,818 GBP2023-12-31
10,041 GBP2022-12-31
Creditors
Current
2,127,683 GBP2023-12-31
472,733 GBP2022-12-31
Amounts owed to group undertakings
Non-current
640,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
1,145,931 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
1,785,931 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,667 GBP2023-12-31
0 GBP2022-12-31
  • BOS LOGISTICA LIMITED
    Info
    WEIGHTLIFTER HAULAGE & LOGISTICS LIMITED - 2021-08-16
    Registered number 10950580
    Vita Nova Centre, Sanderson Way, Middlewich, Cheshire CW10 0GU
    Private Limited Company incorporated on 2017-09-07 (7 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.