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
Croker, Keith John
Director born in November 1953Individual (2 offsprings)Officer
1996-03-13 ~ nowOF - Director → CIF 0Croker, Keith John
DirectorIndividual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Keith John Croker
Born in November 1953Individual (2 offsprings)Person with significant control 2017-03-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Larley, Richard
Company Director born in October 1970Individual (1 offspring)Officer 2024-01-30 ~ nowOF - Director → CIF 0 - 3
Hamilton, Iain James
Network Director born in February 1982Individual (2 offsprings)Officer 2017-08-21 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Croker, Ann Isobel
Employment Agency Manager born in February 1955Individual (1 offspring)Officer 1993-07-31 ~ 1996-03-13OF - Director → CIF 0 - 2
Barker, Simon Leslie
Non Executive Director born in June 1964Individual (1 offspring)Officer 2002-12-01 ~ 2017-12-31OF - Director → CIF 0 - 3
Croker, Dawn Bebette
Administrator born in June 1964IndividualOfficer ~ 1993-07-31OF - Director → CIF 0 - 4
Croker, Julie Margaret
Financial Controller born in December 1965IndividualOfficer 1996-03-13 ~ 2012-11-28OF - Director → CIF 0
Company in focus
CHILTERN TRANSPORT & WAREHOUSING LIMITED
Previous name
PERSONAL FORWARDING LIMITED - 1989-07-07
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
84,750 GBP2024-12-31
103,377 GBP2024-01-31
Fixed Assets
84,750 GBP2024-12-31
103,377 GBP2024-01-31
Debtors
1,453,523 GBP2024-12-31
1,302,458 GBP2024-01-31
Cash at bank and in hand
363,825 GBP2024-12-31
402,463 GBP2024-01-31
Current Assets
1,817,348 GBP2024-12-31
1,704,921 GBP2024-01-31
Net Current Assets/Liabilities
1,019,128 GBP2024-12-31
915,303 GBP2024-01-31
Total Assets Less Current Liabilities
1,103,878 GBP2024-12-31
1,018,680 GBP2024-01-31
Net Assets/Liabilities
1,103,878 GBP2024-12-31
1,018,680 GBP2024-01-31
Equity
Called up share capital
50,100 GBP2024-12-31
50,100 GBP2024-01-31
Retained earnings (accumulated losses)
1,053,778 GBP2024-12-31
968,580 GBP2024-01-31
Average Number of Employees
302024-02-01 ~ 2024-12-31
312022-12-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,458 GBP2024-12-31
111,351 GBP2024-01-31
Motor vehicles
23,115 GBP2024-12-31
23,115 GBP2024-01-31
Furniture and fittings
177,945 GBP2024-12-31
177,945 GBP2024-01-31
Computers
27,101 GBP2024-12-31
27,101 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
333,619 GBP2024-12-31
339,512 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,754 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,754 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,711 GBP2024-12-31
46,296 GBP2024-01-31
Motor vehicles
13,293 GBP2024-12-31
10,019 GBP2024-01-31
Furniture and fittings
165,540 GBP2024-12-31
162,439 GBP2024-01-31
Computers
19,325 GBP2024-12-31
17,381 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,869 GBP2024-12-31
236,135 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,686 GBP2024-02-01 ~ 2024-12-31
Motor vehicles
3,274 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
3,101 GBP2024-02-01 ~ 2024-12-31
Computers
1,944 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,005 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,271 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,271 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54,747 GBP2024-12-31
65,055 GBP2024-01-31
Motor vehicles
9,822 GBP2024-12-31
13,096 GBP2024-01-31
Furniture and fittings
12,405 GBP2024-12-31
15,506 GBP2024-01-31
Computers
7,776 GBP2024-12-31
9,720 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,273,226 GBP2024-12-31
1,097,612 GBP2024-01-31
Prepayments/Accrued Income
Current
173,479 GBP2024-12-31
204,846 GBP2024-01-31
Other Debtors
Current
6,818 GBP2024-12-31
Trade Creditors/Trade Payables
Current
320,487 GBP2024-12-31
398,320 GBP2024-01-31
Corporation Tax Payable
Current
228,369 GBP2024-12-31
233,566 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,343 GBP2024-12-31
29,248 GBP2024-01-31
Amount of value-added tax that is payable
Current
172,988 GBP2024-12-31
76,006 GBP2024-01-31
Other Creditors
Current
8,728 GBP2024-12-31
8,444 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
37,305 GBP2024-12-31
44,034 GBP2024-01-31
CHILTERN TRANSPORT & WAREHOUSING LIMITED
InfoPERSONAL FORWARDING LIMITED - 1989-07-07Registered number 02382263
Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire LU7 9GWPrivate Limited Company incorporated on 1989-05-10 (36 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.