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 2
  • 1
    Eckert, Anthony David
    Transport Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Mill, Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,193 GBP2023-11-30
    Person with significant control
    2022-06-01 ~ dissolved
    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 7
  • 1
    Ledsham, Paul
    Accounting born in July 1960
    Individual
    Officer
    1993-03-29 ~ 1994-02-06
    OF - Director → CIF 0
  • 2
    Hopkins, Richard
    Freight Forwarding born in April 1964
    Individual
    Officer
    1993-03-29 ~ 1994-02-08
    OF - Director → CIF 0
    Hopkins, Richard
    Freight Forwarder born in April 1964
    Individual
    2002-05-24 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Richard Hopkins
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual
    Officer
    1993-03-25 ~ 1993-03-29
    OF - Director → CIF 0
  • 4
    Messenger, Robert Edward
    Freight Forwarding born in June 1957
    Individual
    Officer
    1993-03-29 ~ 2002-07-01
    OF - Director → CIF 0
    Messenger, Robert Edward
    Individual
    Officer
    1993-03-29 ~ 1994-02-09
    OF - Secretary → CIF 0
  • 5
    Hopkins, Linda Nicola
    Administration
    Individual
    Officer
    2002-07-01 ~ 2022-06-01
    OF - Secretary → CIF 0
    Linda Nicola Hopkins
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Messenger, Louise Susan
    Individual
    Officer
    1994-02-09 ~ 2002-08-04
    OF - Secretary → CIF 0
  • 7
    Michie, Diana Jean
    Individual
    Officer
    1993-03-25 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE STAR FREIGHT SYSTEMS LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
23,681 GBP2022-03-31
Debtors
29,691 GBP2023-06-30
64,021 GBP2022-03-31
Cash at bank and in hand
32,673 GBP2023-06-30
111,867 GBP2022-03-31
Current Assets
62,364 GBP2023-06-30
175,888 GBP2022-03-31
Net Current Assets/Liabilities
62,364 GBP2023-06-30
68,634 GBP2022-03-31
Total Assets Less Current Liabilities
62,364 GBP2023-06-30
92,315 GBP2022-03-31
Creditors
Amounts falling due after one year
-33,333 GBP2022-03-31
Net Assets/Liabilities
62,364 GBP2023-06-30
58,982 GBP2022-03-31
Equity
Called up share capital
61 GBP2023-06-30
61 GBP2022-03-31
Retained earnings (accumulated losses)
62,264 GBP2023-06-30
58,882 GBP2022-03-31
Equity
62,364 GBP2023-06-30
58,982 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-06-30
52021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
18,000 GBP2023-06-30
18,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,000 GBP2023-06-30
18,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,330 GBP2022-03-31
Vehicles
53,951 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
87,281 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,330 GBP2022-04-01 ~ 2023-06-30
Vehicles
-53,951 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-87,281 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,936 GBP2022-03-31
Vehicles
31,664 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,600 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,936 GBP2022-04-01 ~ 2023-06-30
Vehicles
-31,664 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,600 GBP2022-04-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,394 GBP2022-03-31
Vehicles
22,287 GBP2022-03-31
Trade Debtors/Trade Receivables
210 GBP2023-06-30
59,068 GBP2022-03-31
Amounts owed by group undertakings and participating interests
23,363 GBP2023-06-30
Other Debtors
6,118 GBP2023-06-30
4,953 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,870 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,824 GBP2022-03-31
Other Creditors
Amounts falling due within one year
69,560 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
33,333 GBP2022-03-31
  • FIVE STAR FREIGHT SYSTEMS LIMITED
    Info
    Registered number 02803621
    The Mill Horton Road, Stanwell Moor, Staines-upon-thames TW19 6BJ
    Private Limited Company incorporated on 1993-03-25 and dissolved on 2024-07-23 (31 years 3 months). The company status is Dissolved.
    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.