Whiteparish Transport started in year 1988 as Private Limited Company with registration number 02269362. The Whiteparish Transport company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Eastleigh at Highland House, Mayflower Close. Postal code: SO53 4AR. Since 2013-05-10 Whiteparish Transport Limited is no longer carrying the name B.k.g.shipping And Forwarding.
At the moment there are 3 directors in the the company, namely Terry G., Thomas G. and Anthony G.. In addition one secretary - Anthony G. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Terry G.. There were no ex directors.
This company operates within the SP5 2RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0209378 . It is located at Ferns, Common Road, Salisbury with a total of 6 cars.
| Office Address | Highland House, Mayflower Close |
| Office Address2 | Chandlers Ford |
| Town | Eastleigh |
| Post code | SO53 4AR |
| Country of origin | United Kingdom |
| Registration Number | 02269362 |
| Date of Incorporation | Mon, 20th Jun 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 36 years old |
| Account next due date | Fri, 28th Feb 2025 (289 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 15 September 2023
Position: Secretary
Appointed: 01 May 2008
Position: Director
Appointed: 15 September 1991
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Vergo Holdings Limited from Eastleigh, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anthony G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vergo Holdings Limited
Highland House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12656779 |
| Notified on | 18 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry G.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| B.k.g.shipping And Forwarding | May 10, 2013 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | 200 | |||||||
| Balance Sheet | ||||||||||||
| Debtors | 100 | 100 | 100 | 100 | 200 | 200 | 200 | 10 223 | 10 223 | 410 323 | 309 397 | 254 530 |
| Other Debtors | 200 | 200 | 200 | 10 223 | 10 223 | 10 323 | 14 631 | |||||
| Property Plant Equipment | 850 000 | 833 000 | 816 000 | 842 562 | 813 232 | |||||||
| Net Assets Liabilities | 778 215 | 609 314 | 720 616 | 791 145 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 200 | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 200 | |||||||
| Other | ||||||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 540 000 | |||||||||||
| Amounts Owed To Group Undertakings | 643 108 | 593 108 | 501 462 | |||||||||
| Creditors | 643 108 | 605 108 | 40 493 | 30 746 | 20 596 | |||||||
| Fixed Assets | 1 390 100 | 1 373 100 | 816 100 | 842 562 | ||||||||
| Investment Property | 540 000 | 540 000 | ||||||||||
| Investment Property Fair Value Model | 540 000 | 540 000 | ||||||||||
| Investments Fixed Assets | 100 | 100 | 100 | |||||||||
| Investments In Group Undertakings | 100 | 100 | 100 | -100 | ||||||||
| Net Current Assets Liabilities | 200 | -632 885 | -594 885 | -166 293 | -84 396 | 4 728 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 850 000 | 850 000 | 850 000 | 908 083 | 905 524 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 200 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 850 000 | 58 083 | ||||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 200 | 200 | 200 | 757 215 | 778 215 | 649 807 | 758 166 | 817 960 |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 000 | 34 000 | 65 521 | 92 292 | ||||||||
| Amounts Owed By Group Undertakings | 400 000 | 296 757 | 229 921 | |||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||||
| Bank Borrowings Overdrafts | 40 493 | 30 746 | 20 596 | |||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 120 | |||||||||||
| Disposals Investment Property Fair Value Model | 540 000 | |||||||||||
| Disposals Property Plant Equipment | 2 559 | |||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 000 | 17 000 | 31 521 | 27 891 | ||||||||
| Other Creditors | 12 000 | 65 647 | 236 528 | 90 299 | ||||||||
| Other Taxation Social Security Payable | 98 769 | 102 345 | ||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 804 | 6 219 | ||||||||||
| Trade Creditors Trade Payables | 3 774 | 3 983 | ||||||||||
| Trade Debtors Trade Receivables | 12 640 | 9 978 | ||||||||||
| Ferns | |
|---|---|
| Address | Common Road , Whiteparish |
| City | Salisbury |
| Post code | SP5 2RD |
| Vehicles | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 5th, July 2023 |
accounts | Free Download (9 pages) |
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