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 1
  • Graham, Ian David
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Director → CIF 0
    Graham, Ian David
    Freight Forwarder
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Graham
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Carr, Rodney
    Freight Forwarder born in December 1945
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Fettroll, Kenneth
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2002-05-21
    OF - Director → CIF 0
  • 3
    Bullivant, Wesley Stewart
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-05-23
    OF - Director → CIF 0
  • 4
    Newman, Robert Thomas
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2002-05-21
    OF - Director → CIF 0
    Newman, Robert Thomas
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Holt, David Brian
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-11
    OF - Director → CIF 0
  • 6
    Ishfaq, Mohammed Iftikhar
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-05-23
    OF - Director → CIF 0
  • 7
    Howsam, Roger John
    Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Howsam, Roger John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Ekins, Jeffrey Phillip
    Freight Forwarder born in February 1948
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-10-02
    OF - Director → CIF 0
  • 9
    Willmott, Terence John
    Freight Forwarder born in July 1953
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2013-03-06
    OF - Director → CIF 0
parent relation
Company in focus

D. ESSEX FREIGHT (FORWARDING) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
34,807 GBP2024-12-31
39,487 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
34,907 GBP2024-12-31
39,587 GBP2023-12-31
Debtors
1,465,662 GBP2024-12-31
1,132,827 GBP2023-12-31
Cash at bank and in hand
291,247 GBP2024-12-31
2,690 GBP2023-12-31
Current Assets
1,756,909 GBP2024-12-31
1,135,517 GBP2023-12-31
Creditors
-1,328,560 GBP2024-12-31
-950,324 GBP2023-12-31
Net Current Assets/Liabilities
428,349 GBP2024-12-31
185,193 GBP2023-12-31
Total Assets Less Current Liabilities
463,256 GBP2024-12-31
224,780 GBP2023-12-31
Net Assets/Liabilities
463,256 GBP2024-12-31
224,780 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Capital redemption reserve
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Retained earnings (accumulated losses)
412,256 GBP2024-12-31
173,780 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
70,339 GBP2024-12-31
70,339 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,339 GBP2024-12-31
70,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,104 GBP2024-12-31
276,693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,297 GBP2024-12-31
237,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,807 GBP2024-12-31
39,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,424,454 GBP2024-12-31
1,055,502 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,746 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,215,520 GBP2024-12-31
754,989 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
139,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,442 GBP2024-12-31
45,019 GBP2023-12-31
Creditors
Current
1,328,560 GBP2024-12-31
950,324 GBP2023-12-31

Related profiles found in government register
  • D. ESSEX FREIGHT (FORWARDING) LIMITED
    Info
    Registered number 01353117
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield S9 2QD
    PRIVATE LIMITED COMPANY incorporated on 1978-02-15 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • D ESSEX FREIGHT (FORWARDING) LTD
    S
    Registered number 01353117
    icon of addressUnits 3-5, Newhall Road Business Park, Newhall Road, Sheffield, England, S9 2QD
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    D.ESSEX (OVERSEAS) LIMITED - 1992-02-07
    MOVEMAJOR LIMITED - 1986-10-10
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    AFS DE KEYSER LIMITED - 1988-10-13
    LARGE AND DE KEYSER LIMITED - 1981-12-31
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CENTREROOT LIMITED - 1985-04-15
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    TWINCLASS LIMITED - 1983-09-22
    icon of addressUnits 3-5 Newhall Road Business Park, Newhall Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.