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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Knight, Ronald Arthur
    Shipping Agent born in February 1930
    Individual (19 offsprings)
    Officer
    (before 1990-12-17) ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Grimwood, Mark Julian
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (31 offsprings)
    Officer
    (before 1990-12-17) ~ 2006-01-01
    OF - Director → CIF 0
    Langer, Henry David
    Director
    Individual (31 offsprings)
    Officer
    1994-06-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 4
    Chitlangia, Amit
    Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Ruck, Barry John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Director → CIF 0
    Ruck, Barry John
    Individual (37 offsprings)
    Officer
    (before 1990-12-17) ~ 1994-06-08
    OF - Secretary → CIF 0
  • 6
    Jones, Kevin Leon
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Khaitan, Amritanshu
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Carpentier, David
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Narayanswami, Tirrunallan Annayanger
    Air Freight Forwarder born in March 1918
    Individual (3 offsprings)
    Officer
    (before 1990-12-17) ~ 1997-11-19
    OF - Director → CIF 0
  • 10
    Black, Graham Charles Fraser
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Bolsover, Lee Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Fitzgerald, Kevin Leo
    Shipping Agent born in January 1938
    Individual (7 offsprings)
    Officer
    1995-05-02 ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    Stevenson, Lee Robert
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Brian Albert
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Burgin, Gerald Anthony John
    Air Freight Forwarder born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1990-12-17) ~ 1995-06-06
    OF - Director → CIF 0
  • 16
    Knight, Stephen
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Wyeth, Brian Michael
    Air Freight Fowarder born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1990-12-17) ~ 1995-06-06
    OF - Director → CIF 0
  • 18
    Holden, Leslie James
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1990-12-17) ~ 1995-08-04
    OF - Director → CIF 0
  • 19
    Khaitan, Deepak
    Industrialist born in May 1955
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Dennehey, Michael Anthony Reginald
    Individual (23 offsprings)
    Officer
    1998-02-04 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 21
    Kirby, Matthew Richard
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 22
    Gordon-smith, Colin Gerald
    Company Director born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1990-12-17) ~ 1993-02-10
    OF - Director → CIF 0
  • 23
    Candler, Richard William
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 24
    Russell, Ralph Thomas
    Shipping Agent born in December 1924
    Individual (9 offsprings)
    Officer
    (before 1990-12-17) ~ 1994-05-10
    OF - Director → CIF 0
  • 25
    Sen, Dilsher
    Born in January 1968
    Individual (39 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Company Solicitor
    Individual (39 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Mercer, Paul Christopher
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 27
    Christie, Andrew Kerr
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1995-08-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Ahmad, Kaisar
    Chartered Accountant born in July 1937
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Theobald, George Peter
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Smith, Timothy Paul
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2012-01-28
    OF - Director → CIF 0
  • 31
    Elston, James Thomas
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 32
    Foster, Thomas Robb Ronald
    Airfeight Forwarder born in October 1942
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    Chogle, Prasad Santosh
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 34
    Rawlinson, Simon David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 35
    TRANS GLOBAL LIMITED
    - now 00786387 01552491
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, 79 High Street, Greenhithe, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANS GLOBAL FREIGHT MANAGEMENT LIMITED

Period: 2001-01-02 ~ now
Company number: 01272658
Registered names
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - now 01547413
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
222,283,161 GBP2022-01-01 ~ 2022-12-31
233,298,414 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-200,468,535 GBP2022-01-01 ~ 2022-12-31
-215,804,442 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
21,814,626 GBP2022-01-01 ~ 2022-12-31
17,493,972 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-20,442,034 GBP2022-01-01 ~ 2022-12-31
-13,966,859 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,372,592 GBP2022-01-01 ~ 2022-12-31
3,527,113 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-146,002 GBP2022-01-01 ~ 2022-12-31
-192,126 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,641,590 GBP2022-01-01 ~ 2022-12-31
3,334,987 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,507,845 GBP2022-01-01 ~ 2022-12-31
2,677,403 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,507,845 GBP2022-01-01 ~ 2022-12-31
2,677,403 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
378,375 GBP2022-12-31
Property, Plant & Equipment
2,669,882 GBP2022-12-31
1,589,819 GBP2021-12-31
Fixed Assets - Investments
189,448 GBP2022-12-31
174,448 GBP2021-12-31
Fixed Assets
3,237,705 GBP2022-12-31
1,764,267 GBP2021-12-31
Debtors
39,317,597 GBP2022-12-31
62,070,951 GBP2021-12-31
Cash at bank and in hand
133,896 GBP2022-12-31
1,765,139 GBP2021-12-31
Current Assets
39,451,493 GBP2022-12-31
63,836,090 GBP2021-12-31
Creditors
Current
35,091,588 GBP2022-12-31
57,010,592 GBP2021-12-31
Net Current Assets/Liabilities
4,359,905 GBP2022-12-31
6,825,498 GBP2021-12-31
Total Assets Less Current Liabilities
7,597,610 GBP2022-12-31
8,589,765 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
7,097,610 GBP2022-12-31
8,089,765 GBP2021-12-31
5,412,362 GBP2020-12-31
Equity
7,597,610 GBP2022-12-31
8,589,765 GBP2021-12-31
5,912,362 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,507,845 GBP2022-01-01 ~ 2022-12-31
2,677,403 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,500,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,328,847 GBP2022-01-01 ~ 2022-12-31
7,595,653 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
727,054 GBP2022-01-01 ~ 2022-12-31
551,992 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
558,289 GBP2022-01-01 ~ 2022-12-31
448,824 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
10,614,190 GBP2022-01-01 ~ 2022-12-31
8,596,469 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2512022-01-01 ~ 2022-12-31
2272021-01-01 ~ 2021-12-31
Director Remuneration
620,210 GBP2022-01-01 ~ 2022-12-31
629,108 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
256,199 GBP2022-01-01 ~ 2022-12-31
231,780 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
81,000 GBP2022-01-01 ~ 2022-12-31
60,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
143,145 GBP2022-01-01 ~ 2022-12-31
657,584 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
504,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
126,125 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
126,125 GBP2022-12-31
Intangible Assets
Net goodwill
378,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
960,000 GBP2022-12-31
960,000 GBP2021-12-31
Improvements to leasehold property
1,022,221 GBP2022-12-31
291,835 GBP2021-12-31
Furniture and fittings
1,134,560 GBP2022-12-31
712,120 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
194,910 GBP2022-12-31
136,407 GBP2021-12-31
Furniture and fittings
542,292 GBP2022-12-31
412,152 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,503 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
130,140 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
960,000 GBP2022-12-31
960,000 GBP2021-12-31
Improvements to leasehold property
827,311 GBP2022-12-31
155,428 GBP2021-12-31
Furniture and fittings
592,268 GBP2022-12-31
299,968 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,270 GBP2022-12-31
35,951 GBP2021-12-31
Computers
618,048 GBP2022-12-31
470,405 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,805,099 GBP2022-12-31
2,470,311 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-10,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,980 GBP2022-12-31
11,386 GBP2021-12-31
Computers
378,035 GBP2022-12-31
320,547 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,135,217 GBP2022-12-31
880,492 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,068 GBP2022-01-01 ~ 2022-12-31
Computers
57,488 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,474 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,474 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
50,290 GBP2022-12-31
24,565 GBP2021-12-31
Computers
240,013 GBP2022-12-31
149,858 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
189,448 GBP2022-12-31
174,448 GBP2021-12-31
Additions to investments
430,154 GBP2022-12-31
Investments in Group Undertakings
189,448 GBP2022-12-31
174,448 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
35,905,022 GBP2022-12-31
53,789,462 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,847,023 GBP2022-12-31
6,642,111 GBP2021-12-31
Other Debtors
Current
912,716 GBP2022-12-31
1,001,849 GBP2021-12-31
Prepayments/Accrued Income
Current
652,836 GBP2022-12-31
637,529 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
39,317,597 GBP2022-12-31
Current, Amounts falling due within one year
62,070,951 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,183,765 GBP2022-12-31
3,757,426 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,030,180 GBP2022-12-31
17,324,359 GBP2021-12-31
Amounts owed to group undertakings
Current
4,571,716 GBP2022-12-31
5,794,898 GBP2021-12-31
Corporation Tax Payable
Current
133,745 GBP2022-12-31
643,867 GBP2021-12-31
Other Taxation & Social Security Payable
Current
298,188 GBP2022-12-31
300,398 GBP2021-12-31
Other Creditors
Current
298,769 GBP2022-12-31
41,332 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
19,575,225 GBP2022-12-31
29,148,312 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,757,426 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,455,896 GBP2022-12-31
1,476,843 GBP2021-12-31
Between one and five year
9,465,771 GBP2022-12-31
4,622,129 GBP2021-12-31
More than five year
6,317,349 GBP2022-12-31
4,476,899 GBP2021-12-31
All periods
18,239,016 GBP2022-12-31
10,575,871 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,507,845 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
    Info
    TRANS GLOBAL AIR LIMITED - 2001-01-02
    TRANSGLOBAL FREIGHT SYSTEM LIMITED - 2001-01-02
    TRANS-GLOBAL AIR LIMITED - 2001-01-02
    Registered number 01272658
    Woodlands 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1976-08-11 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • TRANS GLOBAL FREIGHT MANAGEMENT LIMITED
    S
    Registered number 01272658
    Woodlands, 79 High Street, Greenhithe, England, DA9 9RD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company By Shares in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADV LOGISTICS LIMITED
    07114525
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    B.I.L.L. (HOLDINGS) LIMITED
    09127611
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CROCODILE STORES LIMITED
    - now 04601681
    CROCODILE EVENTS LIMITED - 2016-01-27
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EUROPEAN SPEDITION LIMITED
    01619737
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FREIGHT SYSTEMS EUROPE LIMITED
    - now 02027375
    TRANS GLOBAL GROUP LIMITED
    - 2017-09-01 02027375 00995324... (more)
    FREIGHT SYSTEMS EUROPE LIMITED
    - 2017-07-18 02027375
    BLUE LIGHTNING CARGO LIMITED - 1997-11-07
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TG LOGISTIC SOLUTIONS LTD
    08109493
    Woodlands, 79 High Street, Greenhithe, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    TRANSTAR FREIGHT FORWARDERS LIMITED
    - now 04380509
    HLW 152 LIMITED - 2002-03-30
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.