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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 6
  • 1
    Linney, Simon John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Graham Linney
    Born in January 1943
    Individual (685 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kirk, Paul
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Maureen Linney
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Appleby, Patrick Thomas
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Madden, Lee Michael
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Linney, Martyn Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Rodriguez, Edward
    Company Secretary born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-29 ~ 2019-10-15
    OF - Director → CIF 0
    Rodriguez, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-29 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 3
    Linney, Graham
    Co-Director born in January 1943
    Individual (685 offsprings)
    Officer
    icon of calendar ~ 1997-03-29
    OF - Director → CIF 0
  • 4
    Linney, Michael
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Linney, Colin Peter
    Co-Secretary born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-29
    OF - Director → CIF 0
    Linney, Colin Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-29
    OF - Secretary → CIF 0
    Colin Peter Linney
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cook, Roy Arthur
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-01-31
    OF - Director → CIF 0
    Cook, Roy Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-01-31
    OF - Secretary → CIF 0
    Roy Arthur Cook
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POINTBID LOGISTICS SYSTEMS LIMITED

Previous name
LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED - 2006-09-26
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
629,995 GBP2022-10-31
720,735 GBP2021-10-31
Debtors
3,242,592 GBP2022-10-31
2,835,688 GBP2021-10-31
Cash at bank and in hand
6,968 GBP2022-10-31
904,125 GBP2021-10-31
Current Assets
3,249,560 GBP2022-10-31
3,739,813 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-1,876,103 GBP2022-10-31
-2,925,064 GBP2021-10-31
Net Current Assets/Liabilities
1,373,457 GBP2022-10-31
814,749 GBP2021-10-31
Total Assets Less Current Liabilities
2,003,452 GBP2022-10-31
1,535,484 GBP2021-10-31
Equity
Called up share capital
60,000 GBP2022-10-31
60,000 GBP2021-10-31
Capital redemption reserve
19,032 GBP2022-10-31
19,032 GBP2021-10-31
Retained earnings (accumulated losses)
1,924,420 GBP2022-10-31
1,456,452 GBP2021-10-31
Equity
2,003,452 GBP2022-10-31
1,535,484 GBP2021-10-31
Average Number of Employees
312021-11-01 ~ 2022-10-31
352020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,006 GBP2022-10-31
101,006 GBP2021-10-31
Other
1,350,650 GBP2022-10-31
1,276,087 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
1,451,656 GBP2022-10-31
1,377,093 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-11-01 ~ 2022-10-31
Other
-500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals
-500 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,647 GBP2022-10-31
89,219 GBP2021-10-31
Other
723,014 GBP2022-10-31
567,139 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
821,661 GBP2022-10-31
656,358 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,428 GBP2021-11-01 ~ 2022-10-31
Other
156,784 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,212 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-11-01 ~ 2022-10-31
Other
-909 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-909 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
2,359 GBP2022-10-31
11,787 GBP2021-10-31
Other
627,636 GBP2022-10-31
708,948 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
2,887,075 GBP2022-10-31
2,061,758 GBP2021-10-31
Other Debtors
Amounts falling due within one year
355,517 GBP2022-10-31
773,930 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
3,242,592 GBP2022-10-31
2,835,688 GBP2021-10-31
Trade Creditors/Trade Payables
Current
784,793 GBP2022-10-31
1,421,786 GBP2021-10-31
Corporation Tax Payable
Current
80,809 GBP2022-10-31
0 GBP2021-10-31
Other Taxation & Social Security Payable
Current
232,267 GBP2022-10-31
12,188 GBP2021-10-31
Other Creditors
Current
778,234 GBP2022-10-31
1,491,090 GBP2021-10-31
Creditors
Current
1,876,103 GBP2022-10-31
2,925,064 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,957,290 GBP2021-10-31
  • POINTBID LOGISTICS SYSTEMS LIMITED
    Info
    LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED - 2006-09-26
    Registered number 01028834
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 1971-10-27 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.