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
    Unit 4, Falcon Way (off Central Way), North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    272,711 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 3
  • 1
    Smith, Pauline Anne
    Company Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 2017-05-27
    OF - director → CIF 0
    Smith, Pauline Anne
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 2013-02-14
    OF - secretary → CIF 0
  • 2
    Smith, Alan Lindsay
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 2017-05-27
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-14 ~ 1991-06-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEATHROW RENT A TRUCK LTD

Previous name
MIXED FREIGHT INTERNATIONAL LIMITED - 2001-05-18
Standard Industrial Classification
49410 - Freight Transport By Road
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
1,695,521 GBP2021-04-30
1,236,520 GBP2020-04-30
Debtors
1,174,433 GBP2021-04-30
788,106 GBP2020-04-30
Cash at bank and in hand
83,308 GBP2021-04-30
4,273 GBP2020-04-30
Current Assets
1,257,741 GBP2021-04-30
792,379 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,055,810 GBP2021-04-30
-699,897 GBP2020-04-30
Net Current Assets/Liabilities
201,931 GBP2021-04-30
92,482 GBP2020-04-30
Total Assets Less Current Liabilities
1,897,452 GBP2021-04-30
1,329,002 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-824,311 GBP2021-04-30
-234,357 GBP2020-04-30
Net Assets/Liabilities
813,252 GBP2021-04-30
950,207 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
813,152 GBP2021-04-30
950,107 GBP2020-04-30
1,195,025 GBP2019-04-30
Equity
813,252 GBP2021-04-30
950,207 GBP2020-04-30
1,195,125 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
113,045 GBP2020-05-01 ~ 2021-04-30
-19,918 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
113,045 GBP2020-05-01 ~ 2021-04-30
-19,918 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-250,000 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,726,248 GBP2021-04-30
4,012,629 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-120,381 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,030,727 GBP2021-04-30
2,776,109 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
366,434 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-111,816 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Motor vehicles
1,695,521 GBP2021-04-30
1,236,520 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
400,562 GBP2021-04-30
265,898 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
77,585 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
639,897 GBP2021-04-30
490,408 GBP2020-04-30
Other Debtors
Current
35,475 GBP2021-04-30
5,141 GBP2020-04-30
Prepayments/Accrued Income
Current
20,914 GBP2021-04-30
26,659 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
1,174,433 GBP2021-04-30
788,106 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
36,458 GBP2021-04-30
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
400,817 GBP2021-04-30
326,599 GBP2020-04-30
Trade Creditors/Trade Payables
Current
110,251 GBP2021-04-30
26,719 GBP2020-04-30
Other Creditors
Current
65,871 GBP2021-04-30
42,984 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
442,413 GBP2021-04-30
303,595 GBP2020-04-30
Creditors
Current
1,055,810 GBP2021-04-30
699,897 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
610,769 GBP2021-04-30
234,357 GBP2020-04-30
Creditors
Non-current
824,311 GBP2021-04-30
234,357 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,182 GBP2021-04-30
56,052 GBP2020-04-30
  • HEATHROW RENT A TRUCK LTD
    Info
    MIXED FREIGHT INTERNATIONAL LIMITED - 2001-05-18
    Registered number 02620523
    Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham TW14 0UQ
    Private Limited Company incorporated on 1991-06-14 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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