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 3
  • 1
    James, Hazel Marion
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alison Jane
    Individual (3 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Sankey Valley Industrial Estate, Newton Le Willows, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brown, Andrew John
    Director born in February 1961
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Woodcock, Andrew David
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 3
    Brown, Donna Louise
    Individual
    Officer
    1997-06-30 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 4
    Birchall, Michael
    Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Birchall, Michael
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENDON INTERNATIONAL FREIGHT LIMITED

Previous name
MITEHOVE LIMITED - 1994-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
506,655 GBP2023-12-31
506,655 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Creditors
Current
3,174 GBP2023-12-31
3,174 GBP2022-12-31
Net Current Assets/Liabilities
-3,169 GBP2023-12-31
-3,169 GBP2022-12-31
Total Assets Less Current Liabilities
503,486 GBP2023-12-31
503,486 GBP2022-12-31
Creditors
Non-current
345,247 GBP2023-12-31
345,247 GBP2022-12-31
Net Assets/Liabilities
158,239 GBP2023-12-31
158,239 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
108,239 GBP2023-12-31
108,239 GBP2022-12-31
Equity
158,239 GBP2023-12-31
158,239 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
506,655 GBP2022-12-31
Investments in Group Undertakings
506,655 GBP2023-12-31
506,655 GBP2022-12-31
Other Creditors
Current
3,174 GBP2023-12-31
3,174 GBP2022-12-31
Amounts owed to group undertakings
Non-current
345,247 GBP2023-12-31
345,247 GBP2022-12-31

Related profiles found in government register
  • BRENDON INTERNATIONAL FREIGHT LIMITED
    Info
    MITEHOVE LIMITED - 1994-03-01
    Registered number 02374780
    Sankey Valley Industrial Estate, Newton Le Willows, Merseyside WA12 8DN
    Private Limited Company incorporated on 1989-04-21 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BRENDON INTERNATIONAL FREIGHT LIMITED
    S
    Registered number 02374780
    Sankey Valley Industrial Estate, Newton-le-willows, Merseyside, United Kingdom, WA12 8DN
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRENDON PHIPPS LIMITED - 2004-01-06
    BRENDON INTERNATIONAL LIMITED - 2002-09-04
    BRENDON TRADING LIMITED - 1983-07-21
    Sankey Valley Industrial Estate, Newton Le Willows, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    3,553,827 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.