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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
    Woolass, Paul David
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Deshmukh, Nishat Neelay
    Born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    A.P. MOLLER - MAERSK A/S
    icon of addressEsplanaden 50, Esplanaden 50, 1263, Copenhagen K, Denmark
    Converted / Closed Corporate (13 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Turner, Howard Stephen
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2018-12-31
    OF - Director → CIF 0
    icon of calendar 2022-04-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Fernyhough, Malcolm
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 3
    Blades, Martin George
    Financial Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1995-06-21
    OF - Director → CIF 0
  • 4
    Edwards, Colin Henry
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 5
    Bannister, Michael Thomas
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-05-15
    OF - Director → CIF 0
    Bannister, Michael Thomas
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 6
    Jeffreys, Gary Stephen
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 7
    Roubert, Magnus
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1998-01-13
    OF - Director → CIF 0
  • 8
    Kirschbaum, Uwe
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Stoyel, Rodney
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-10-18
    OF - Director → CIF 0
  • 10
    Kirschbaum, Tim Oliver
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Tim Oliver Kirschbaum
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Turner, Tyrene Ellen
    Administration Manager
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    Crawford, Danielle
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 13
    Kirschbaum, Philipp Christian
    Partner born in March 1991
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Philipp Christian Kirschbaum
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Whitehouse, Andrew Paul
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    Kirschbaum, Julia Alexandra
    Consultant born in September 1993
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-05-27
    OF - Director → CIF 0
    Miss Julia Alexandra Kirschbaum
    Born in September 1993
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1994-01-17 ~ 1994-03-11
    PE - Secretary → CIF 0
  • 17
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-17 ~ 1994-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED

Previous names
INTER FORWARD AIR CARGO LIMITED - 1995-01-01
INTER FORWARD AIR AND SEA LIMITED - 1998-08-06
CHARCO 562 LIMITED - 1994-03-14
Standard Industrial Classification
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities
52241 - Cargo Handling For Water Transport Activities
50200 - Sea And Coastal Freight Water Transport
Brief company account
Administrative Expenses
-686,217 GBP2024-01-01 ~ 2024-12-31
-1,542,425 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
490 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
77,705 GBP2024-01-01 ~ 2024-12-31
990,126 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
313,972 GBP2024-01-01 ~ 2024-12-31
758,469 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
313,972 GBP2024-01-01 ~ 2024-12-31
758,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,939 GBP2024-12-31
27,140 GBP2023-12-31
Debtors
5,734,954 GBP2024-12-31
6,680,743 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
526,948 GBP2023-12-31
Current Assets
5,734,954 GBP2024-12-31
7,207,691 GBP2023-12-31
Net Current Assets/Liabilities
5,064,444 GBP2024-12-31
4,729,271 GBP2023-12-31
Total Assets Less Current Liabilities
5,070,383 GBP2024-12-31
4,756,411 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,570,383 GBP2024-12-31
3,256,411 GBP2023-12-31
2,497,942 GBP2022-12-31
Equity
5,070,383 GBP2024-12-31
4,756,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
313,972 GBP2024-01-01 ~ 2024-12-31
758,469 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
419,262 GBP2024-01-01 ~ 2024-12-31
725,452 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,284 GBP2024-01-01 ~ 2024-12-31
58,758 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
508,411 GBP2024-01-01 ~ 2024-12-31
850,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,851 GBP2023-12-31
Furniture and fittings
61,917 GBP2023-12-31
Computers
38,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,835 GBP2024-12-31
18,665 GBP2023-12-31
Furniture and fittings
57,994 GBP2024-12-31
47,923 GBP2023-12-31
Computers
38,176 GBP2024-12-31
32,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,005 GBP2024-12-31
98,804 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,170 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,071 GBP2024-01-01 ~ 2024-12-31
Computers
5,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,016 GBP2024-12-31
7,186 GBP2023-12-31
Furniture and fittings
3,923 GBP2024-12-31
13,994 GBP2023-12-31
Computers
0 GBP2024-12-31
5,960 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
242,813 GBP2024-12-31
279,463 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,397,269 GBP2024-12-31
6,306,536 GBP2023-12-31
Other Debtors
Current
38,212 GBP2024-12-31
24,238 GBP2023-12-31
Prepayments/Accrued Income
Current
56,660 GBP2024-12-31
70,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
293,742 GBP2024-12-31
132,322 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,597,800 GBP2023-12-31
Corporation Tax Payable
Current
19,426 GBP2024-12-31
323,186 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,615 GBP2024-12-31
41,114 GBP2023-12-31
Other Creditors
Current
2,176 GBP2024-12-31
4,798 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
317,551 GBP2024-12-31
379,200 GBP2023-12-31
Creditors
Current
670,510 GBP2024-12-31
2,478,420 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,081 GBP2024-12-31
Between two and five year
3,938 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,019 GBP2024-12-31
  • SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
    Info
    INTER FORWARD AIR CARGO LIMITED - 1995-01-01
    INTER FORWARD AIR AND SEA LIMITED - 1995-01-01
    CHARCO 562 LIMITED - 1995-01-01
    Registered number 02888355
    icon of addressPlot 5 Wilders Way, East Midlands Gateway, Derby DE74 2BB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.