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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 15
  • 1
    Blades, Stephen Michael
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Parkinson, Granville
    Born in May 1960
    Individual (15 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
    Parkinson, Granville
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - Secretary → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Martin Roy
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1995-04-11 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Martin Roy Jones
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
  • 4
    Smallman, Philip
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Mather, Wayne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Muir, John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 7
    Jones, Graham Ernest
    Individual (10 offsprings)
    Officer
    1996-06-17 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Steven
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Humphrey, Terry
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2018-11-27
    OF - Director → CIF 0
    Humphrey, Terry
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-06-17
    OF - Secretary → CIF 0
  • 10
    Mr Samuel Brian Jones
    Born in June 1991
    Individual (8 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Gembalczyk, Charlotte
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Cromby, Anthony
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-04-11
    OF - Director → CIF 0
  • 13
    Presley, Deborah
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 14
    Healy, Maurice Francis
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Lawson, Stanley Miller
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT WATSON FREIGHT SERVICES LIMITED

Period: 1985-05-15 ~ now
Company number: 01334073
Registered names
HERBERT WATSON FREIGHT SERVICES LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,456 GBP2025-03-31
11,365 GBP2024-03-31
Debtors
1,648,381 GBP2025-03-31
341,232 GBP2024-03-31
Cash at bank and in hand
3,669,916 GBP2025-03-31
4,836,918 GBP2024-03-31
Current Assets
5,318,297 GBP2025-03-31
5,178,150 GBP2024-03-31
Creditors
Current
850,086 GBP2025-03-31
715,228 GBP2024-03-31
Net Current Assets/Liabilities
4,468,211 GBP2025-03-31
4,462,922 GBP2024-03-31
Total Assets Less Current Liabilities
4,476,667 GBP2025-03-31
4,474,287 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,376,667 GBP2025-03-31
4,374,287 GBP2024-03-31
Equity
4,476,667 GBP2025-03-31
4,474,287 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,233 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,777 GBP2025-03-31
6,868 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,456 GBP2025-03-31
11,365 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
462,392 GBP2025-03-31
293,430 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,185,989 GBP2025-03-31
47,802 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,648,381 GBP2025-03-31
341,232 GBP2024-03-31
Trade Creditors/Trade Payables
Current
389,342 GBP2025-03-31
315,803 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,377 GBP2025-03-31
137 GBP2024-03-31
Other Creditors
Current
458,367 GBP2025-03-31
399,288 GBP2024-03-31

  • HERBERT WATSON FREIGHT SERVICES LIMITED
    Info
    HERBERT WATSON SHIPPING (HOLDINGS) LIMITED - 1985-05-15
    HERBERT WATSON INTERNATIONAL LIMITED - 1985-05-15
    Registered number 01334073
    Northern Assurance Building, 9-21 Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 1977-10-14 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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