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
    Littlewood, Andrew Michael
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Haddock, Ian David
    Director born in August 1959
    Individual (29 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilkie, Justin
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    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
Ceased 3
  • 1
    Jones, Graham Roy
    Director born in November 1957
    Individual (19 offsprings)
    Officer
    2019-04-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Farrow, Martin Lewis
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Mr Justin Wilkie
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2019-04-26 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MYRIAD TRANSPORT LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,288,500 GBP2024-03-31
1,288,500 GBP2023-03-31
Fixed Assets
1,288,500 GBP2024-03-31
1,288,500 GBP2023-03-31
Debtors
Current
30,000 GBP2024-03-31
31,647 GBP2023-03-31
Cash at bank and in hand
82 GBP2024-03-31
82 GBP2023-03-31
Current Assets
30,082 GBP2024-03-31
31,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,270,777 GBP2024-03-31
-1,268,416 GBP2023-03-31
Net Current Assets/Liabilities
-1,240,695 GBP2024-03-31
-1,236,687 GBP2023-03-31
Total Assets Less Current Liabilities
47,805 GBP2024-03-31
51,813 GBP2023-03-31
Net Assets/Liabilities
47,805 GBP2024-03-31
51,813 GBP2023-03-31
Equity
Called up share capital
211 GBP2024-03-31
211 GBP2023-03-31
211 GBP2022-04-01
Share premium
49,982 GBP2024-03-31
49,982 GBP2023-03-31
49,982 GBP2022-04-01
Retained earnings (accumulated losses)
-2,388 GBP2024-03-31
1,620 GBP2023-03-31
-31,315 GBP2022-04-01
Profit/Loss
-4,008 GBP2023-04-01 ~ 2024-03-31
232,935 GBP2022-04-01 ~ 2023-03-31
Equity
47,805 GBP2024-03-31
51,813 GBP2023-03-31
18,878 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,008 GBP2023-04-01 ~ 2024-03-31
232,935 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,008 GBP2023-04-01 ~ 2024-03-31
232,935 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,008 GBP2023-04-01 ~ 2024-03-31
232,935 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-03-31
31,647 GBP2023-03-31
Cash and Cash Equivalents
82 GBP2024-03-31
82 GBP2023-03-31
Amounts owed to group undertakings
Current
2,361 GBP2024-03-31
Other Creditors
Current
1,258,416 GBP2024-03-31
1,258,416 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
Current
1,270,777 GBP2024-03-31
1,268,416 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860 shares2024-03-31
1,860 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MYRIAD TRANSPORT LTD
    Info
    Registered number 11964595
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MYRIAD TRANSPORT LTD
    S
    Registered number 11964595
    2nd Floor, 4, Beaconsfield Road, St. Albans, England, AL1 3RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MYRIAD TRANSPORT LTD
    S
    Registered number 11964595
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Companies House, Uk
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,060,706 GBP2024-03-31
    Person with significant control
    2019-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    97,438 GBP2021-02-28
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.