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 4
  • 1
    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
  • 2
    Gembalczyk, Charlotte
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - secretary → CIF 0
  • 3
    Parkinson, Granville
    Freight Forwarder born in May 1960
    Individual (14 offsprings)
    Officer
    1995-04-11 ~ now
    OF - director → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Mather, Wayne
    Co Director born in June 1969
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Healy, Maurice Francis
    Freight Forwarder born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 2
    Muir, John
    Freight Forwarder born in March 1953
    Individual
    Officer
    1993-09-01 ~ 1999-03-25
    OF - director → CIF 0
  • 3
    Mccarthy, Steven
    Freight Forwarder born in November 1948
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 4
    Cromby, Anthony
    Shipbroker born in September 1935
    Individual
    Officer
    ~ 1995-04-11
    OF - director → CIF 0
  • 5
    Blades, Stephen Michael
    Freight Forwarder born in December 1952
    Individual
    Officer
    ~ 1994-12-05
    OF - director → CIF 0
  • 6
    Jones, Graham Ernest
    Individual
    Officer
    1996-06-17 ~ 1999-06-30
    OF - secretary → CIF 0
  • 7
    Lawson, Stanley Miller
    Freight Forwarder born in December 1937
    Individual
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 8
    Humphrey, Terry
    Chartered Accountant born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 2018-11-27
    OF - director → CIF 0
    Humphrey, Terry
    Individual (3 offsprings)
    Officer
    ~ 1996-06-17
    OF - secretary → CIF 0
  • 9
    Parkinson, Granville
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - secretary → CIF 0
  • 10
    Smallman, Philip
    Freight Forwarder born in December 1944
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 11
    Presley, Deborah
    Individual
    Officer
    2000-07-10 ~ 2022-07-21
    OF - secretary → CIF 0
  • 12
    Jones, Martin Roy
    Freight Forwarder born in March 1964
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2022-08-24
    OF - director → CIF 0
    Mr Martin Roy Jones
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
parent relation
Company in focus

HERBERT WATSON FREIGHT SERVICES LIMITED

Previous names
HERBERT WATSON SHIPPING (HOLDINGS) LIMITED - 1985-05-15
HERBERT WATSON INTERNATIONAL LIMITED - 1982-12-30
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,365 GBP2024-03-31
14,404 GBP2023-03-31
Debtors
341,232 GBP2024-03-31
548,547 GBP2023-03-31
Cash at bank and in hand
4,836,918 GBP2024-03-31
5,133,022 GBP2023-03-31
Current Assets
5,178,150 GBP2024-03-31
5,681,569 GBP2023-03-31
Creditors
Current
715,228 GBP2024-03-31
1,225,206 GBP2023-03-31
Net Current Assets/Liabilities
4,462,922 GBP2024-03-31
4,456,363 GBP2023-03-31
Total Assets Less Current Liabilities
4,474,287 GBP2024-03-31
4,470,767 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,374,287 GBP2024-03-31
4,370,767 GBP2023-03-31
Equity
4,474,287 GBP2024-03-31
4,470,767 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
18,233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,868 GBP2024-03-31
3,829 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,039 GBP2023-04-01 ~ 2024-03-31

  • HERBERT WATSON FREIGHT SERVICES LIMITED
    Info
    HERBERT WATSON SHIPPING (HOLDINGS) LIMITED - 1985-05-15
    HERBERT WATSON INTERNATIONAL LIMITED - 1982-12-30
    Registered number 01334073
    Northern Assurance Building, 9-21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 1977-10-14 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.