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
    Wild, Billy Roy
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - director → CIF 0
  • 2
    O'keeffe, Stephen John
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - director → CIF 0
    O'keeffe, Stephen John
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - secretary → CIF 0
  • 3
    Newell, Adrian
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - director → CIF 0
  • 4
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    306,301 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ now
    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 2
  • 1
    Smith, Pauline Anne
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2017-05-27
    OF - director → CIF 0
    Smith, Pauline Anne
    Individual (2 offsprings)
    Officer
    ~ 2013-02-14
    OF - secretary → CIF 0
  • 2
    Smith, Alan Lindsay
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2017-05-27
    OF - director → CIF 0
parent relation
Company in focus

MIXED FREIGHT SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
10,175 GBP2021-04-30
Dividends Paid on Shares
0 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
665,563 GBP2021-04-30
284,719 GBP2020-04-30
Fixed Assets - Investments
10,100 GBP2021-04-30
100 GBP2020-04-30
Fixed Assets
685,838 GBP2021-04-30
284,819 GBP2020-04-30
Total Inventories
14,660 GBP2021-04-30
18,242 GBP2020-04-30
Debtors
2,522,668 GBP2021-04-30
1,736,814 GBP2020-04-30
Cash at bank and in hand
59,705 GBP2021-04-30
24,612 GBP2020-04-30
Current Assets
2,597,033 GBP2021-04-30
1,779,668 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-2,376,369 GBP2021-04-30
-1,441,854 GBP2020-04-30
Net Current Assets/Liabilities
220,664 GBP2021-04-30
337,814 GBP2020-04-30
Total Assets Less Current Liabilities
906,502 GBP2021-04-30
622,633 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-293,272 GBP2021-04-30
-31,439 GBP2020-04-30
Net Assets/Liabilities
557,121 GBP2021-04-30
579,910 GBP2020-04-30
Equity
Called up share capital
200 GBP2021-04-30
200 GBP2020-04-30
200 GBP2019-04-30
Retained earnings (accumulated losses)
556,921 GBP2021-04-30
579,710 GBP2020-04-30
837,430 GBP2019-04-30
Equity
557,121 GBP2021-04-30
579,910 GBP2020-04-30
837,630 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
272,711 GBP2020-05-01 ~ 2021-04-30
192,280 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
272,711 GBP2020-05-01 ~ 2021-04-30
192,280 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-295,500 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
962020-05-01 ~ 2021-04-30
1012019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Other than goodwill
10,175 GBP2021-04-30
0 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2020-04-30
Intangible Assets
Other than goodwill
10,175 GBP2021-04-30
0 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
586,645 GBP2021-04-30
260,520 GBP2020-04-30
Plant and equipment
400,449 GBP2021-04-30
379,574 GBP2020-04-30
Furniture and fittings
284,399 GBP2021-04-30
258,544 GBP2020-04-30
Motor vehicles
1,339,780 GBP2021-04-30
1,274,148 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
2,611,273 GBP2021-04-30
2,172,786 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-41,140 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-41,140 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
280,368 GBP2021-04-30
260,520 GBP2020-04-30
Plant and equipment
337,480 GBP2021-04-30
320,756 GBP2020-04-30
Furniture and fittings
224,286 GBP2021-04-30
208,367 GBP2020-04-30
Motor vehicles
1,103,576 GBP2021-04-30
1,098,424 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,945,710 GBP2021-04-30
1,888,067 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,848 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
16,724 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
15,919 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
43,342 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,833 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-38,190 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,190 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
306,277 GBP2021-04-30
0 GBP2020-04-30
Plant and equipment
62,969 GBP2021-04-30
58,818 GBP2020-04-30
Furniture and fittings
60,113 GBP2021-04-30
50,177 GBP2020-04-30
Motor vehicles
236,204 GBP2021-04-30
175,724 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,860,035 GBP2021-04-30
1,033,316 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
44,417 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
73,416 GBP2021-04-30
201,523 GBP2020-04-30
Other Debtors
Current
7,235 GBP2021-04-30
1,153 GBP2020-04-30
Prepayments/Accrued Income
Current
537,565 GBP2021-04-30
500,822 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
2,522,668 GBP2021-04-30
1,736,814 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
36,458 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
60,811 GBP2021-04-30
26,294 GBP2020-04-30
Trade Creditors/Trade Payables
Current
742,769 GBP2021-04-30
387,284 GBP2020-04-30
Amounts owed to group undertakings
Current
515,597 GBP2021-04-30
490,408 GBP2020-04-30
Other Taxation & Social Security Payable
Current
365,617 GBP2021-04-30
196,431 GBP2020-04-30
Other Creditors
Current
464,044 GBP2021-04-30
269,768 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
191,073 GBP2021-04-30
71,669 GBP2020-04-30
Creditors
Current
2,376,369 GBP2021-04-30
1,441,854 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
213,542 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
79,730 GBP2021-04-30
31,439 GBP2020-04-30
Creditors
Non-current
293,272 GBP2021-04-30
31,439 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
306,052 GBP2021-04-30
375,115 GBP2020-04-30
Related profiles found in government register
  • MIXED FREIGHT SERVICES LIMITED
    Info
    Registered number 01884947
    Unit 4 Falcon Way (off Central Way), North Feltham Trading Estate, Feltham, Middlesex TW14 0UQ
    Private Limited Company incorporated on 1985-02-11 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MIXED FREIGHT SERVICES LIMITED
    S
    Registered number 01884947
    Unit 4, Falcoln Way, Off Central Way North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0UQ
    ENGLAND AND WALES
    CIF 1
  • MIXED FREIGHT SERVICES LIMITED
    S
    Registered number 1884947
    Unit 4, Falcon Way (off Central Way), North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 OUQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MIXED FREIGHT INTERNATIONAL LIMITED - 2001-05-18
    Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham
    Corporate (4 parents)
    Profit/Loss (Company account)
    113,045 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • AQUATHERAPY MARINE CHARTERS LLP - 2008-05-16
    Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -161,013 GBP2023-03-31
    Officer
    2008-04-24 ~ 2013-02-14
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.