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
Farrall, Matthew Charles
Born in December 1990Individual (5 offsprings)Officer
2019-06-03 ~ nowOF - Director → CIF 0 - 2
Farrall, Elaine Ann
Born in December 1963Individual (3 offsprings)Officer 2006-09-12 ~ nowOF - Director → CIF 0 - 3
Farrall, Michael Charles
Born in April 1961Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Biggs, Darren
Born in February 1985Individual (1 offspring)Officer 2025-01-13 ~ nowOF - Director → CIF 0 - 5
Farrall, Katharine Ann
Born in January 1989Individual (5 offsprings)Officer 2015-02-06 ~ nowOF - Director → CIF 0Farrall, Katharine Ann
Individual (5 offsprings)Officer 2022-10-13 ~ nowOF - Secretary → CIF 0 - 6
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)267,654 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-03-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Farrall, Mark William
Haulier born in October 1964IndividualOfficer ~ 2023-05-04OF - Director → CIF 0 - 2
Perry, James
Managing Director born in January 1976Individual (3 offsprings)Officer 2015-02-06 ~ 2019-04-17OF - Director → CIF 0 - 3
Farrall, Elizabeth Joan
Haulier born in December 1935IndividualOfficer ~ 2013-08-01OF - Director → CIF 0Farrall, Elizabeth Joan
IndividualOfficer ~ 1999-11-12OF - Secretary → CIF 0 - 4
Farrall, Elaine Ann
Individual (3 offsprings)Officer 1999-11-08 ~ 2022-10-13OF - Secretary → CIF 0 - 5
Farrall, Edwin Charles
Haulier born in November 1930IndividualOfficer ~ 2013-08-01OF - Director → CIF 0 - 6
Mather, Paul
Commercial Director born in November 1956IndividualOfficer 2022-01-14 ~ 2025-01-17OF - Director → CIF 0
Company in focus
EDWIN C. FARRALL (TRANSPORT) LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
(expand)
Cost of Sales
13,659,461 GBP2024-01-01 ~ 2024-12-31
12,667,825 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,423,264 GBP2024-01-01 ~ 2024-12-31
1,810,400 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,151,434 GBP2024-01-01 ~ 2024-12-31
2,852,135 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
83,237 GBP2024-01-01 ~ 2024-12-31
-243,764 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
199,265 GBP2024-01-01 ~ 2024-12-31
151,413 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-116,028 GBP2024-01-01 ~ 2024-12-31
-395,177 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,004 GBP2024-01-01 ~ 2024-12-31
-14,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-172,032 GBP2024-01-01 ~ 2024-12-31
-380,958 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-172,032 GBP2024-01-01 ~ 2024-12-31
-380,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,234,924 GBP2024-12-31
6,412,180 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
6,234,925 GBP2024-12-31
6,412,181 GBP2023-12-31
Total Inventories
35,437 GBP2024-12-31
43,951 GBP2023-12-31
Debtors
3,540,774 GBP2024-12-31
3,181,970 GBP2023-12-31
Cash at bank and in hand
12,825 GBP2024-12-31
61,909 GBP2023-12-31
Current Assets
3,589,036 GBP2024-12-31
3,287,830 GBP2023-12-31
Creditors
Current
5,474,739 GBP2024-12-31
4,647,528 GBP2023-12-31
Net Current Assets/Liabilities
-1,885,703 GBP2024-12-31
-1,359,698 GBP2023-12-31
Total Assets Less Current Liabilities
4,349,222 GBP2024-12-31
5,052,483 GBP2023-12-31
Net Assets/Liabilities
1,483,799 GBP2024-12-31
1,655,831 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
672,885 GBP2024-12-31
672,885 GBP2023-12-31
681,845 GBP2022-12-31
Retained earnings (accumulated losses)
790,914 GBP2024-12-31
962,946 GBP2023-12-31
1,601,604 GBP2022-12-31
Equity
1,483,799 GBP2024-12-31
1,655,831 GBP2023-12-31
2,303,449 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-266,660 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-266,660 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-172,032 GBP2024-01-01 ~ 2024-12-31
-371,998 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,348,803 GBP2024-01-01 ~ 2024-12-31
3,277,200 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
350,322 GBP2024-01-01 ~ 2024-12-31
338,786 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,609 GBP2024-01-01 ~ 2024-12-31
106,803 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,812,734 GBP2024-01-01 ~ 2024-12-31
3,722,789 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1202024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Director Remuneration
65,025 GBP2024-01-01 ~ 2024-12-31
72,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
263,582 GBP2024-01-01 ~ 2024-12-31
234,652 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-19,539 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-29,007 GBP2024-01-01 ~ 2024-12-31
-92,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
882,921 GBP2024-12-31
882,921 GBP2023-12-31
Improvements to leasehold property
273,030 GBP2024-12-31
259,796 GBP2023-12-31
Plant and equipment
2,096,483 GBP2024-12-31
2,034,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,551 GBP2024-12-31
66,273 GBP2023-12-31
Improvements to leasehold property
79,005 GBP2024-12-31
64,865 GBP2023-12-31
Plant and equipment
1,322,754 GBP2024-12-31
1,125,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,278 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
14,140 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
196,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
802,370 GBP2024-12-31
816,648 GBP2023-12-31
Improvements to leasehold property
194,025 GBP2024-12-31
194,931 GBP2023-12-31
Plant and equipment
773,729 GBP2024-12-31
909,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,430,528 GBP2024-12-31
8,816,599 GBP2023-12-31
Computers
256,174 GBP2024-12-31
192,260 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,939,136 GBP2024-12-31
12,186,497 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-373,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-373,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,116,063 GBP2024-12-31
4,447,596 GBP2023-12-31
Computers
105,839 GBP2024-12-31
69,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,704,212 GBP2024-12-31
5,774,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
977,061 GBP2024-01-01 ~ 2024-12-31
Computers
36,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-308,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,314,465 GBP2024-12-31
4,369,003 GBP2023-12-31
Computers
150,335 GBP2024-12-31
122,433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
543,920 GBP2024-12-31
202,650 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
6,122,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
173,306 GBP2024-12-31
70,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
97,168 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
974,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
370,614 GBP2024-12-31
131,851 GBP2023-12-31
Under hire purchased contracts or finance leases
4,267,285 GBP2024-12-31
4,079,441 GBP2023-12-31
Raw Materials
26,282 GBP2024-12-31
34,495 GBP2023-12-31
Finished Goods
9,155 GBP2024-12-31
9,456 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,030,067 GBP2024-12-31
1,963,578 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,237,942 GBP2024-12-31
851,312 GBP2023-12-31
Other Debtors
Current
52,604 GBP2024-12-31
81,852 GBP2023-12-31
Prepayments/Accrued Income
Current
220,161 GBP2024-12-31
285,228 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,540,774 GBP2024-12-31
3,181,970 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
533,104 GBP2024-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
1,381,704 GBP2024-12-31
1,214,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,366,132 GBP2024-12-31
1,307,871 GBP2023-12-31
Corporation Tax Payable
Current
857 GBP2024-12-31
Other Taxation & Social Security Payable
Current
421,577 GBP2024-12-31
305,958 GBP2023-12-31
Other Creditors
Current
56,990 GBP2024-12-31
66,267 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
182,533 GBP2024-12-31
157,431 GBP2023-12-31
Other Remaining Borrowings
Non-current
200,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,132,746 GBP2024-12-31
2,519,979 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
1,214,134 GBP2023-12-31
Between one and five year, hire purchase agreements
2,132,746 GBP2024-12-31
2,519,979 GBP2023-12-31
hire purchase agreements
3,514,450 GBP2024-12-31
3,734,113 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
721,239 GBP2024-12-31
836,544 GBP2023-12-31
Between one and five year
2,268,837 GBP2024-12-31
2,406,051 GBP2023-12-31
More than five year
3,908,192 GBP2024-12-31
4,396,716 GBP2023-12-31
All periods
6,898,268 GBP2024-12-31
7,639,311 GBP2023-12-31
Bank Overdrafts
Secured
533,104 GBP2024-12-31
Total Borrowings
Secured
5,186,794 GBP2024-12-31
4,709,828 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,175,806 GBP2024-12-31
1,173,875 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
732,677 GBP2024-12-31
676,673 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-172,032 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 01050645
EDWIN C. FARRALL (TRANSPORT) LIMITED
InfoEdwin C Farrall (transport) Ltd Second Avenue, Deeside Industrial Park, Deeside CH5 2NXPRIVATE LIMITED COMPANY incorporated on 1972-04-20 (53 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 EDWIN C FARRALL (TRANSPORT) LIMITED
SRegistered number 010506451, Ashton Lane, Ashton, Chester, Cheshire, England, CH3 8AAENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
PALLETFORCE LIMITED
- nowSEVCO 1208 PLC - 2000-12-21PALLETFORCE PLC - 2015-10-13Callister Way, Centrum West, Burton Upon Trent, StaffordshireActive Corporate (8 parents, 2 offsprings)Officer 2008-01-24 ~ 2015-10-05CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.