1
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
8,162 GBP2023-05-31
Officer
2020-09-16 ~ nowIIF 16 - director → ME
2
BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
607,428 GBP2023-12-31
Officer
2023-08-17 ~ nowIIF 42 - director → ME
3
Griffin House, Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-516 GBP2023-08-31
Officer
2023-05-22 ~ nowIIF 41 - director → ME
4
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2020-01-21 ~ nowIIF 44 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (2 parents)
Officer
2020-12-08 ~ nowIIF 11 - director → ME
6
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-12-08 ~ nowIIF 14 - director → ME
7
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-12-08 ~ nowIIF 13 - director → ME
8
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ nowIIF 39 - director → ME
9
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-11-02 ~ nowIIF 36 - director → ME
10
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (4 parents)
Officer
2021-11-02 ~ nowIIF 20 - director → ME
11
Carnoustie House, Kelvin Close, Birchwood, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
57,352 GBP2023-12-31
Person with significant control
2021-03-24 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
12
IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents)
Equity (Company account)
1,959,885 GBP2021-03-31
Officer
2021-03-02 ~ nowIIF 38 - director → ME
13
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-29
Officer
2021-03-02 ~ nowIIF 35 - director → ME
14
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2022-11-29
Officer
2021-03-02 ~ nowIIF 31 - director → ME
15
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (3 parents)
Equity (Company account)
-18,509 GBP2023-04-30
Officer
2021-04-14 ~ nowIIF 22 - director → ME
16
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ nowIIF 34 - director → ME
17
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-11-30
Officer
2022-10-31 ~ nowIIF 37 - director → ME
18
Griffin House Barleycastle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents)
Officer
2020-12-04 ~ nowIIF 9 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
19
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2022-10-31
Officer
2022-10-31 ~ nowIIF 32 - director → ME
20
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandCorporate (3 parents)
Equity (Company account)
2,157,639 GBP2022-10-31
Officer
2022-10-31 ~ nowIIF 33 - director → ME
21
Sperrin House, Ballycastle Rd Ind Estate, ColeraineCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
590,741 GBP2023-03-31
Officer
2022-02-07 ~ nowIIF 43 - director → ME
22
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1,887,621 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 15 - director → ME
23
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-30 ~ nowIIF 29 - director → ME
24
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
471,363 GBP2021-03-31
Officer
2021-06-30 ~ nowIIF 28 - director → ME
25
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-06-30
Officer
2021-06-30 ~ nowIIF 27 - director → ME
26
SIMMONDS TRANSPORTS LTD - 2004-03-24
G.J. SIMMONDS & SONS LTD - 2004-03-16
G.J. SIMMONDS & SON LIMITED - 2001-08-07
TRONICWEB LIMITED - 2001-06-14
International House, Stafford Park 11, Telford, EnglandCorporate (4 parents)
Equity (Company account)
4,508,137 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 40 - director → ME
27
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ nowIIF 24 - director → ME
28
Shilling Group, 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-11-10 ~ 2024-03-31
Officer
2023-11-24 ~ nowIIF 25 - director → ME
29
Carnoustie House Kelvin Close, Birchwood, Warrington, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
736,987 GBP2023-12-31
Officer
2020-02-12 ~ nowIIF 1 - director → ME
Person with significant control
2019-12-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
30
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, EnglandCorporate (2 parents)
Equity (Company account)
-22,479 GBP2023-12-31
Officer
2020-08-06 ~ nowIIF 17 - director → ME
31
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-01-31
Officer
2020-12-08 ~ nowIIF 10 - director → ME
32
Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-08 ~ nowIIF 12 - director → ME
33
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-08-08 ~ nowIIF 8 - director → ME
34
P. L. TRANSPORT LIMITED - 2023-01-16
CREW THIRTY FOUR LIMITED - 2004-09-07
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,264,784 GBP2020-12-31
Officer
2021-09-09 ~ nowIIF 30 - director → ME
35
Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-08-10 ~ nowIIF 23 - director → ME
36
HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (5 parents)
Equity (Company account)
219,479 GBP2023-11-30
Officer
2021-08-25 ~ nowIIF 21 - director → ME
37
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, United KingdomCorporate (2 parents)
Equity (Company account)
274,997 GBP2022-11-30
Officer
2021-08-19 ~ nowIIF 46 - director → ME
38
Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, EnglandCorporate (5 parents)
Officer
2022-07-12 ~ nowIIF 45 - director → ME
39
NATION ASSIST TRANSPORTATION LIMITED - 2020-08-24
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomCorporate (4 parents)
Officer
2020-07-28 ~ nowIIF 18 - director → ME
40
WS TRANSPORTATION LIMITED - 2019-07-19
Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, CheshireCorporate (6 parents, 6 offsprings)
Officer
2014-03-06 ~ nowIIF 6 - director → ME
41
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomCorporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-11-25 ~ nowIIF 26 - director → ME
42
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-09-30
Officer
2020-09-21 ~ nowIIF 7 - director → ME