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
5
- 1
Beech, Brendan John
Born in September 1971Individual (1 offspring)Officer
2016-06-01 ~ nowOF - Director → CIF 0 - 2
Willmer, David Bryan
Born in December 1984Individual (1 offspring)Officer 2019-02-04 ~ nowOF - Director → CIF 0 - 3
Williams, Adam
Born in October 1987Individual (6 offsprings)Officer 2015-03-01 ~ nowOF - Director → CIF 0 - 4
Phillips, Jordan Edward
Born in October 1994Individual (1 offspring)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 5
Newtonweg, 10, Venlo, NetherlandsCorporate (4 offsprings)Officer 2023-06-14 ~ nowOF - Director → CIF 0
Ceased
17
- 1
Turner, Andrew Evan Paul
Chief Financial Officer born in June 1970Individual (4 offsprings)Officer 2013-04-22 ~ 2014-12-19OF - Director → CIF 0 - 2
Frodsham, Adrian
Born in October 1971Individual (3 offsprings)Officer 2015-02-09 ~ 2016-05-31OF - Director → CIF 0 - 3
Scribbins, Keith James
Shipping Agent born in May 1944IndividualOfficer ~ 1994-03-04OF - Director → CIF 0 - 4
White, John Walter
Shipping Agent born in September 1954Individual (1 offspring)Officer ~ 2014-02-05OF - Director → CIF 0 - 5
Powell, Ian
Shipping Agent born in November 1956IndividualOfficer ~ 1996-02-29OF - Director → CIF 0 - 6
Hill, Christopher Robin
Company Director born in December 1949Individual (1 offspring)Officer ~ 2011-07-27OF - Director → CIF 0Hill, Christopher Robin
Individual (1 offspring)Officer ~ 1996-08-31OF - Secretary → CIF 0 - 7
Melbourne, Jeffrey Stuart
Shipping Agent born in December 1956IndividualOfficer ~ 2011-08-02OF - Director → CIF 0 - 8
De Brett, Mark
Sales Manager born in December 1956IndividualOfficer 1995-10-01 ~ 2012-01-31OF - Director → CIF 0 - 9
Hill, Myra Louise
Individual (1 offspring)Officer 1996-09-01 ~ 2011-07-27OF - Secretary → CIF 0 - 10
Wilde, Matthew Stephen
Company Director born in March 1988Individual (1 offspring)Officer 2022-03-09 ~ 2023-07-31OF - Director → CIF 0 - 11
Macculloch, Kennedy
Director born in October 1981Individual (1 offspring)Officer 2021-04-06 ~ 2023-09-26OF - Director → CIF 0 - 12
Lynch, Patrick Joseph
Director Of Quality And Compliancy born in July 1964IndividualOfficer 2011-09-01 ~ 2012-09-10OF - Director → CIF 0 - 13
Appleby, Ian Alexander
Shipping Agent born in February 1948IndividualOfficer ~ 2013-02-07OF - Director → CIF 0 - 14
Ramzan, Mohammed
Director born in October 1971Individual (22 offsprings)Officer 2012-06-21 ~ 2012-11-29OF - Director → CIF 0 - 15
Coffey, Mark Paul
Company Director born in May 1980IndividualOfficer 2022-03-09 ~ 2023-07-31OF - Director → CIF 0 - 16
Beech, Matthew Paul
Director born in June 1970Individual (4 offsprings)Officer 2007-10-01 ~ 2023-06-14OF - Director → CIF 0Mr Matthew Paul Beech
Born in June 1970Individual (4 offsprings)Person with significant control 2019-08-13 ~ 2023-06-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 17Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire, United KingdomCorporate (1 offspring)Person with significant control2016-04-06 ~ 2019-08-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MALTACOURT LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
51210 - Freight Air Transport
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
20,170,738 GBP2024-01-01 ~ 2024-12-31
26,537,391 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,189,920 GBP2024-01-01 ~ 2024-12-31
-21,347,926 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,980,818 GBP2024-01-01 ~ 2024-12-31
5,189,465 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,475,363 GBP2024-01-01 ~ 2024-12-31
-5,616,412 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
993,797 GBP2024-01-01 ~ 2024-12-31
298,486 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,075 GBP2024-01-01 ~ 2024-12-31
1,641 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,852 GBP2024-01-01 ~ 2024-12-31
21,463 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,153,543 GBP2024-01-01 ~ 2024-12-31
456,590 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
891,418 GBP2024-01-01 ~ 2024-12-31
375,193 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
891,418 GBP2024-01-01 ~ 2024-12-31
375,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
248,449 GBP2023-12-31
Fixed Assets - Investments
1,580,109 GBP2023-12-31
Fixed Assets
1,828,558 GBP2023-12-31
Debtors
4,911,624 GBP2024-12-31
5,601,503 GBP2023-12-31
Cash at bank and in hand
765,868 GBP2024-12-31
1,187,823 GBP2023-12-31
Current Assets
5,677,492 GBP2024-12-31
6,789,326 GBP2023-12-31
Net Current Assets/Liabilities
5,651,030 GBP2024-12-31
2,941,819 GBP2023-12-31
Total Assets Less Current Liabilities
5,651,030 GBP2024-12-31
4,770,377 GBP2023-12-31
Net Assets/Liabilities
5,604,206 GBP2024-12-31
4,712,788 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
31,631 GBP2024-12-31
31,631 GBP2023-12-31
31,631 GBP2022-12-31
Retained earnings (accumulated losses)
5,572,375 GBP2024-12-31
4,680,957 GBP2023-12-31
4,380,242 GBP2022-12-31
Equity
5,604,206 GBP2024-12-31
4,712,788 GBP2023-12-31
4,412,073 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-74,478 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-74,478 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
891,418 GBP2024-01-01 ~ 2024-12-31
375,193 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,731,068 GBP2024-01-01 ~ 2024-12-31
2,543,090 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
144,043 GBP2024-01-01 ~ 2024-12-31
320,097 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,778 GBP2024-01-01 ~ 2024-12-31
33,946 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,894,889 GBP2024-01-01 ~ 2024-12-31
2,897,133 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Director Remuneration
286,804 GBP2024-01-01 ~ 2024-12-31
894,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
61,152 GBP2024-01-01 ~ 2024-12-31
51,664 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
279,068 GBP2024-01-01 ~ 2024-12-31
63,832 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
288,386 GBP2024-01-01 ~ 2024-12-31
107,299 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
605,621 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-605,621 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
605,621 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-605,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,985 GBP2023-12-31
Furniture and fittings
394,074 GBP2023-12-31
Motor vehicles
178,690 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
595,749 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,985 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-394,074 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-178,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-595,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,896 GBP2023-12-31
Furniture and fittings
293,048 GBP2023-12-31
Motor vehicles
32,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
246 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,168 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
35,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,142 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-318,216 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-68,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-408,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,089 GBP2023-12-31
Furniture and fittings
101,026 GBP2023-12-31
Motor vehicles
146,334 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,580,109 GBP2023-12-31
Investments in Group Undertakings
1,580,109 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,379,139 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,856,173 GBP2024-12-31
1,682,093 GBP2023-12-31
Other Debtors
Current
20,687 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
55,451 GBP2024-12-31
127,319 GBP2023-12-31
Prepayments/Accrued Income
Current
392,265 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,911,624 GBP2024-12-31
5,601,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,927,618 GBP2023-12-31
Amounts owed to group undertakings
Current
54,537 GBP2023-12-31
Corporation Tax Payable
Current
41,571 GBP2024-12-31
-137,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-15,109 GBP2024-12-31
175,268 GBP2023-12-31
Other Creditors
Current
413,438 GBP2023-12-31
Accrued Liabilities
Current
407,949 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,700 GBP2023-12-31
Between one and five year
64,440 GBP2023-12-31
All periods
365,140 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,824 GBP2024-12-31
57,589 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,600 shares2024-12-31
Class 2 ordinary share
2,000 shares2024-12-31
Class 3 ordinary share
400 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
891,418 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 01566007
MALTACOURT LIMITED
InfoMioc Suite 3d, Mioc, Styal Road, Manchester M22 5WBPRIVATE LIMITED COMPANY incorporated on 1981-06-03 (44 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 MALTACOURT LIMITED
SRegistered number missingMaltacourt House, Evenwood Close, Runcorn, England, WA7 1LZPrivate Limited CompanyCIF 1MALTACOURT LIMITED
SRegistered number 01566007Maltacourt House, Daresbury Court, Evenwood Cloe, Runcorn, England, WA7 1LZCompany Limited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- DMWS 73 LIMITED - 1988-03-02EXTR-ORDIN-AIR LIMITED - 2022-06-27FMS (FREIGHT MANAGEMENT SERVICES) LIMITED - 1988-03-22Rooms 1/10, 1/11 And 1/13, Spitfire House Turnhouse Business Park, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)392,196 GBP2024-12-31Person with significant control 2018-05-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- FERRY FREIGHTING (CROYDON) LIMITED - 1986-09-30Maltacourt House, Evenwood Close, Runcorn, EnglandDissolved Corporate (2 parents)Equity (Company account)322,245 GBP2019-12-31Person with significant control 2018-04-11 ~ 2021-07-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.