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 3
  • 1
    Nicholls, Anthony Robert
    Company Director born in August 1947
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Robert Nicholls
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    BRIDGE SECRETARIES LIMITED - 2014-03-28
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    103 GBP2024-04-19
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644,118 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Meredith, Brian Thomas
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Dowding, John Richard Thomas
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Meredith, Maureen
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Chapell, Nicola Jane
    Individual
    Officer
    2004-10-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Bedford, Thomas William
    Individual
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 6
    Barman, Francis Robert
    Company Director born in September 1941
    Individual
    Officer
    1992-08-01 ~ 2004-10-06
    OF - Director → CIF 0
    Barman, Francis Robert
    Company Secretary
    Individual
    Officer
    1994-03-14 ~ 2004-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERLAND FREIGHT FORWARDERS LIMITED

Previous name
HAYCARLA LIMITED - 1976-12-31
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,134 GBP2017-12-31
47,161 GBP2016-12-31
Fixed Assets
35,134 GBP2017-12-31
47,161 GBP2016-12-31
Debtors
Current
872,701 GBP2017-12-31
881,526 GBP2016-12-31
Cash at bank and in hand
408,858 GBP2017-12-31
687,677 GBP2016-12-31
Current Assets
1,281,559 GBP2017-12-31
1,569,203 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-598,912 GBP2017-12-31
-940,983 GBP2016-12-31
Net Current Assets/Liabilities
682,647 GBP2017-12-31
628,220 GBP2016-12-31
Total Assets Less Current Liabilities
717,781 GBP2017-12-31
675,381 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,794 GBP2017-12-31
-12,954 GBP2016-12-31
Net Assets/Liabilities
715,987 GBP2017-12-31
662,427 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Capital redemption reserve
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
714,986 GBP2017-12-31
661,426 GBP2016-12-31
Equity
715,987 GBP2017-12-31
662,427 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-01-01 ~ 2017-12-31
Office equipment
202017-01-01 ~ 2017-12-31
Average Number of Employees
152017-01-01 ~ 2017-12-31
142016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,607 GBP2017-12-31
69,607 GBP2016-12-31
Office equipment
5,814 GBP2017-12-31
5,440 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
75,421 GBP2017-12-31
75,047 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,508 GBP2016-12-31
Office equipment
4,379 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,887 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,525 GBP2017-01-01 ~ 2017-12-31
Office equipment, Owned/Freehold
875 GBP2017-01-01 ~ 2017-12-31
Owned/Freehold
12,400 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,033 GBP2017-12-31
Office equipment
5,254 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,287 GBP2017-12-31
Property, Plant & Equipment
Motor vehicles
34,574 GBP2017-12-31
46,099 GBP2016-12-31
Office equipment
560 GBP2017-12-31
1,062 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
332,770 GBP2017-12-31
442,960 GBP2016-12-31
Other Debtors
Current
455,520 GBP2017-12-31
392,678 GBP2016-12-31
Prepayments/Accrued Income
Current
84,411 GBP2017-12-31
45,888 GBP2016-12-31
Trade Creditors/Trade Payables
Current
315,968 GBP2017-12-31
601,536 GBP2016-12-31
Amounts owed to group undertakings
Current
164,983 GBP2017-12-31
114,829 GBP2016-12-31
Corporation Tax Payable
Current
14,814 GBP2017-12-31
108,025 GBP2016-12-31
Other Taxation & Social Security Payable
Current
29,423 GBP2017-12-31
41,615 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
11,160 GBP2017-12-31
10,605 GBP2016-12-31
Other Creditors
Current
24,811 GBP2017-12-31
37,536 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
37,753 GBP2017-12-31
26,837 GBP2016-12-31
Creditors
Current
598,912 GBP2017-12-31
940,983 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,794 GBP2017-12-31
12,954 GBP2016-12-31
Creditors
Non-current
1,794 GBP2017-12-31
12,954 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,415 GBP2017-12-31
12,415 GBP2016-12-31
Between one and five year
12,415 GBP2017-12-31
24,830 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,830 GBP2017-12-31
37,245 GBP2016-12-31
  • OVERLAND FREIGHT FORWARDERS LIMITED
    Info
    HAYCARLA LIMITED - 1976-12-31
    Registered number 01286680
    2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    Private Limited Company incorporated on 1976-11-16 and dissolved on 2023-06-09 (46 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.