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
    Titchmarsh, Simon James
    Operations Director born in January 1974
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Phillip Richard
    Freight Forwarder born in May 1975
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard Thornton
    Born in July 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Phillip Richard Thornton
    Born in May 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Richard Austin
    Sales And Marketing Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Simon Raffaele
    Business Development Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Airedale House, 15-17 Northgate, Baildon, Shipley, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Franz, John Graham
    Freight Forwarding Agent born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Director → CIF 0
    Franz, John Graham
    Individual (1 offspring)
    Officer
    ~ 1995-02-27
    OF - Secretary → CIF 0
  • 2
    Thornton, Richard
    Freight Forwarding Agent born in July 1945
    Individual (17 offsprings)
    Officer
    ~ 2020-03-08
    OF - Director → CIF 0
  • 3
    Croome, Edward John
    Sales Director born in August 1968
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 2011-01-01
    OF - Director → CIF 0
    Croome, Edward John
    Sales Director
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 4
    Campbell, John Stuart
    Sales Manager born in September 1940
    Individual
    Officer
    1995-03-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 5
    Franz, Jayne Theresa
    Teacher born in August 1956
    Individual
    Officer
    1992-02-18 ~ 1995-02-27
    OF - Director → CIF 0
  • 6
    Mainland, Stuart Sinclair
    Individual
    Officer
    1995-03-01 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 7
    Thornton, Elia Silvia
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 2020-03-08
    OF - Director → CIF 0
    Thornton, Elia Silvia
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 8
    FREIGHT AGENCY (HOLDINGS) LIMITED
    15-17, Northgate, Baildon, Shipley, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,102 GBP2016-08-31
    Person with significant control
    2020-03-10 ~ 2022-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FREIGHT AGENCY LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
76,696 GBP2016-08-31
73,712 GBP2015-08-31
Fixed Assets
76,696 GBP2016-08-31
73,712 GBP2015-08-31
Debtors
1,520,217 GBP2016-08-31
1,720,285 GBP2015-08-31
Cash at bank and in hand
442,774 GBP2016-08-31
758,567 GBP2015-08-31
Current Assets
1,962,991 GBP2016-08-31
2,478,852 GBP2015-08-31
Current liabilities
-1,337,556 GBP2016-08-31
-1,842,757 GBP2015-08-31
Net Current Assets/Liabilities
625,435 GBP2016-08-31
636,095 GBP2015-08-31
Total Assets Less Current Liabilities
702,131 GBP2016-08-31
709,807 GBP2015-08-31
Non-current liabilities
0 GBP2016-08-31
0 GBP2015-08-31
Provisions for liabilities and charges
0 GBP2016-08-31
0 GBP2015-08-31
Accruals and deferred income
0 GBP2016-08-31
0 GBP2015-08-31
Net assets/liabilities including pension asset/liability
702,131 GBP2016-08-31
709,807 GBP2015-08-31
Called-up share capital
10,300 GBP2016-08-31
10,300 GBP2015-08-31
Share premium account
0 GBP2016-08-31
0 GBP2015-08-31
Revaluation reserve
0 GBP2016-08-31
0 GBP2015-08-31
Other aggregate reserves
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
691,731 GBP2016-08-31
699,407 GBP2015-08-31
Shareholder's fund
702,131 GBP2016-08-31
709,807 GBP2015-08-31
Cost/valuation of tangible fixed assets
178,629 GBP2016-08-31
153,285 GBP2015-08-31
Depreciation of tangible fixed assets
101,933 GBP2016-08-31
79,573 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
22,360 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
7,900 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
7,900 GBP2016-08-31
7,900 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
2,400 shares2016-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 2 ordinary share
2,400 GBP2016-08-31
2,400 GBP2015-08-31
Related profiles found in government register
  • FREIGHT AGENCY LIMITED
    Info
    Registered number 01989005
    15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZ
    Private Limited Company incorporated on 1986-02-13 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • FREIGHT AGENCY LTD
    S
    Registered number 1989005
    Airedale House 15-17, Northgate, Baildon, Shipley, England, BD17 6JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airedale House 15-17 Northgate, Baildon, Shipley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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