logo
explain how to read the page

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 7
  • 1
    Sherwood, Sheila Irene
    Born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Sherwood Ratcliffe, Belinda Hayley
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood, Ashley Paul Alan
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Disney, Andrew John
    Born in January 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-02 ~ now
    OF - Director → CIF 0
    Disney, Andrew John
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Sherwood, Justin Anthony
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Sherwood, Alan Frederick
    Born in June 1940
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    FRED SHERWOOD GROUP LIMITED
    icon of address47, Ashby Road, Shepshed, Loughborough, England
    Active Corporate (7 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,123,507 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

FRED SHERWOOD & SONS (TRANSPORT) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
39,010 GBP2023-04-01 ~ 2024-03-31
28,216 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
268,493 GBP2023-04-01 ~ 2024-03-31
179,119 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
380,456 GBP2023-04-01 ~ 2024-03-31
1,395,144 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
98,555 GBP2023-04-01 ~ 2024-03-31
171,766 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
281,901 GBP2023-04-01 ~ 2024-03-31
1,223,378 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
281,901 GBP2023-04-01 ~ 2024-03-31
1,223,378 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,989,627 GBP2024-03-31
11,430,201 GBP2023-03-31
Fixed Assets - Investments
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Investment Property
1,661,000 GBP2024-03-31
1,661,000 GBP2023-03-31
Fixed Assets
15,652,127 GBP2024-03-31
13,092,701 GBP2023-03-31
Total Inventories
41,659 GBP2024-03-31
63,603 GBP2023-03-31
Debtors
16,565,976 GBP2024-03-31
17,068,842 GBP2023-03-31
Cash at bank and in hand
8,090 GBP2024-03-31
698,760 GBP2023-03-31
Current Assets
16,615,725 GBP2024-03-31
17,831,205 GBP2023-03-31
Creditors
Current
14,635,245 GBP2024-03-31
13,584,546 GBP2023-03-31
Net Current Assets/Liabilities
1,980,480 GBP2024-03-31
4,246,659 GBP2023-03-31
Total Assets Less Current Liabilities
17,632,607 GBP2024-03-31
17,339,360 GBP2023-03-31
Net Assets/Liabilities
10,348,522 GBP2024-03-31
10,952,621 GBP2023-03-31
Equity
Called up share capital
79 GBP2024-03-31
79 GBP2023-03-31
79 GBP2022-03-31
Revaluation reserve
359,865 GBP2024-03-31
359,865 GBP2023-03-31
362,631 GBP2022-03-31
Capital redemption reserve
21 GBP2024-03-31
21 GBP2023-03-31
21 GBP2022-03-31
Retained earnings (accumulated losses)
9,988,557 GBP2024-03-31
10,592,656 GBP2023-03-31
10,327,512 GBP2022-03-31
Equity
10,348,522 GBP2024-03-31
10,952,621 GBP2023-03-31
10,690,243 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-886,000 GBP2023-04-01 ~ 2024-03-31
-961,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-886,000 GBP2023-04-01 ~ 2024-03-31
-961,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
281,901 GBP2023-04-01 ~ 2024-03-31
1,226,144 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,014,942 GBP2023-04-01 ~ 2024-03-31
938,242 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
123,398 GBP2023-04-01 ~ 2024-03-31
146,555 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,143 GBP2023-04-01 ~ 2024-03-31
59,343 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,195,483 GBP2023-04-01 ~ 2024-03-31
1,144,140 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Director Remuneration
61,505 GBP2023-04-01 ~ 2024-03-31
55,314 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,418,088 GBP2023-04-01 ~ 2024-03-31
1,582,928 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
34,594 GBP2023-04-01 ~ 2024-03-31
33,115 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
95,114 GBP2023-04-01 ~ 2024-03-31
265,077 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
189,999 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
189,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,852 GBP2024-03-31
60,852 GBP2023-03-31
Plant and equipment
303,332 GBP2024-03-31
293,661 GBP2023-03-31
Furniture and fittings
309,226 GBP2024-03-31
309,226 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,758 GBP2024-03-31
58,524 GBP2023-03-31
Plant and equipment
250,052 GBP2024-03-31
241,471 GBP2023-03-31
Furniture and fittings
194,709 GBP2024-03-31
172,066 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
234 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,581 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,094 GBP2024-03-31
2,328 GBP2023-03-31
Plant and equipment
53,280 GBP2024-03-31
52,190 GBP2023-03-31
Furniture and fittings
114,517 GBP2024-03-31
137,160 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
648,530 GBP2024-03-31
649,922 GBP2023-03-31
Computers
24,380,398 GBP2024-03-31
21,232,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,702,338 GBP2024-03-31
22,546,008 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,442 GBP2023-04-01 ~ 2024-03-31
Computers
-2,424,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,499,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-251,208 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
266,157 GBP2024-03-31
178,111 GBP2023-03-31
Computers
10,943,035 GBP2024-03-31
10,465,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,712,711 GBP2024-03-31
11,115,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
118,169 GBP2023-04-01 ~ 2024-03-31
Computers
2,392,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,541,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,123 GBP2023-04-01 ~ 2024-03-31
Computers
-1,914,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,944,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
382,373 GBP2024-03-31
471,811 GBP2023-03-31
Computers
13,437,363 GBP2024-03-31
10,766,712 GBP2023-03-31
Investment Property - Fair Value Model
1,661,000 GBP2023-03-31
Merchandise
41,659 GBP2024-03-31
63,603 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,545,394 GBP2024-03-31
3,991,894 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,765,852 GBP2024-03-31
10,849,508 GBP2023-03-31
Other Debtors
Current
404,232 GBP2024-03-31
562,094 GBP2023-03-31
Prepayments
Current
848,777 GBP2024-03-31
535,136 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,482,240 GBP2024-03-31
Amounts falling due within one year, Current
17,042,188 GBP2023-03-31
Other Debtors
Non-current
83,736 GBP2024-03-31
22,500 GBP2023-03-31
Debtors
Non-current
83,736 GBP2024-03-31
26,654 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
487,848 GBP2024-03-31
215,591 GBP2023-03-31
Other Remaining Borrowings
Current
605,000 GBP2024-03-31
430,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,990,034 GBP2024-03-31
2,160,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,281,225 GBP2024-03-31
2,859,089 GBP2023-03-31
Amounts owed to group undertakings
Current
7,885,982 GBP2024-03-31
7,535,089 GBP2023-03-31
Other Taxation & Social Security Payable
Current
130,067 GBP2024-03-31
150,530 GBP2023-03-31
Other Creditors
Current
5,226 GBP2024-03-31
5,957 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
64,297 GBP2024-03-31
99,226 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,461,301 GBP2024-03-31
1,716,714 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,125,000 GBP2024-03-31
730,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,983,003 GBP2024-03-31
2,503,548 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
144,811 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,092,848 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
133,952 GBP2024-03-31
219,592 GBP2023-03-31
Non-current, Between two and five year
424,520 GBP2024-03-31
384,194 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,983,003 GBP2024-03-31
hire purchase agreements
5,973,037 GBP2024-03-31
4,664,425 GBP2023-03-31
Bank Overdrafts
Secured
343,037 GBP2024-03-31
Bank Borrowings
Secured
1,606,112 GBP2024-03-31
1,932,305 GBP2023-03-31
Total Borrowings
Secured
9,652,186 GBP2024-03-31
7,756,730 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,714,781 GBP2024-03-31
1,436,477 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
281,901 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FRED SHERWOOD & SONS (TRANSPORT) LIMITED
    Info
    Registered number 01170850
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire LE12 9BS
    PRIVATE LIMITED COMPANY incorporated on 1974-05-20 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • FRED SHERWOOD & SONS (TRANSPORT) LIMITED
    S
    Registered number 01170850
    icon of address47, Ashby Road Central, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9BS
    CIF 1
  • FRED SHERWOOD & SONS (TRANSPORT) LTD
    S
    Registered number 1170850
    icon of address47, Ashby Road, Shepshed, Loughborough, England, LE12 9BS
    Ltd Company in England
    CIF 2
    Ltd Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Heath Lane, Oldswinford, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,296 GBP2024-12-31
    Officer
    icon of calendar ~ now
    CIF 1 - Director → ME
Ceased 12
  • 1
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    11,666,018 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    9,069,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    COMMERCIAL TYRES LIMITED - 2002-05-01
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    RYDAL HAULAGE LIMITED - 1998-09-02
    ROWANBLEND LIMITED - 1998-08-21
    icon of address47 Ashby Road Central Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    3,241,687 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DAVID VARNEY INTERNATIONAL LIMITED - 1982-10-06
    GEORGE VARNEY INTERNATIONAL (SHIPPING& FORWARDING) LIMITED - 1977-12-31
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2,226,503 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CRESTBAND LIMITED - 1987-12-14
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    VALEPRIME LIMITED - 1995-03-27
    icon of addressTrent Lane, Castle Donington, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    2,867,087 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    MILEWALK LIMITED - 2000-08-30
    icon of addressTrent Lane, Castle Donington, Derby, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    ROGER TUCKWOOD 1996 LIMITED - 2007-10-25
    BARRGOLD LIMITED - 1996-05-07
    icon of address47 Ashby Road, Shepshed, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    J.E.B. (TRANSPORT) LIMITED - 2002-05-01
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address47 Ashby Road Central, Shepshed, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.