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
5
- 1
Carlile, Paul
Born in April 1955Individual (4 offsprings)Officer
2012-02-14 ~ nowOF - Director → CIF 0Mr Paul Carlile
Born in April 1955Individual (4 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Liddell, Iain Robert
Born in June 1963Individual (73 offsprings)Officer 2012-02-14 ~ nowOF - Director → CIF 0 - 3
Rasmussen, Claus Palm
Born in October 1967Individual (3 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 4
Brooks, Nicholas Kevin
Individual (52 offsprings)Officer 2019-07-31 ~ nowOF - Secretary → CIF 0 - 5
Reisdorf, Ruedi
Born in December 1961Individual (1 offspring)Officer 1997-03-04 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Haley, Michael Frederick
Company Secretary/Di born in July 1945IndividualOfficer 1997-03-04 ~ 2003-12-31OF - Director → CIF 0Haley, Michael Frederick
IndividualOfficer 1997-03-04 ~ 2003-12-31OF - Secretary → CIF 0 - 2
Tuck, Barry George
IndividualOfficer 2012-02-14 ~ 2019-07-31OF - Secretary → CIF 0 - 3
Kemp, David
Freight Forwarder born in August 1946IndividualOfficer 2004-01-08 ~ 2007-05-31OF - Director → CIF 0 - 4
Theydon Nominees Limited
IndividualOfficer 1997-03-04 ~ 1997-03-04OF - Nominee Director → CIF 0 - 5
25 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 69 offsprings)Equity (Company account)2 GBP2024-09-30Officer1997-03-04 ~ 1997-03-04PE - Nominee Secretary → CIF 0 - 6Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (3 parents, 164 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-01-01 ~ 2008-08-26PE - Secretary → CIF 0
Company in focus
FRACHT UK LIMITED
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52242 - Cargo Handling For Air Transport Activities
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
13,854 GBP2024-12-31
22,604 GBP2023-12-31
Debtors
2,461,985 GBP2024-12-31
1,888,248 GBP2023-12-31
Cash at bank and in hand
4,445,297 GBP2024-12-31
3,096,357 GBP2023-12-31
Current Assets
6,907,282 GBP2024-12-31
4,984,605 GBP2023-12-31
Net Current Assets/Liabilities
4,095,939 GBP2024-12-31
3,433,725 GBP2023-12-31
Total Assets Less Current Liabilities
4,109,793 GBP2024-12-31
3,456,329 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,009,793 GBP2024-12-31
3,356,329 GBP2023-12-31
Equity
4,109,793 GBP2024-12-31
3,456,329 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,146 GBP2024-12-31
12,396 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,854 GBP2024-12-31
22,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,227,211 GBP2024-12-31
1,668,069 GBP2023-12-31
Other Debtors
Current
151,924 GBP2024-12-31
178,160 GBP2023-12-31
Prepayments/Accrued Income
Current
82,850 GBP2024-12-31
42,019 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,878,390 GBP2024-12-31
1,200,361 GBP2023-12-31
Corporation Tax Payable
Current
343,452 GBP2024-12-31
232,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,269 GBP2024-12-31
83,161 GBP2023-12-31
Other Creditors
Current
300,000 GBP2024-12-31
217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
190,232 GBP2024-12-31
34,300 GBP2023-12-31
Creditors
Current
2,811,343 GBP2024-12-31
1,550,880 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
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,656 GBP2024-12-31
29,689 GBP2023-12-31
Related profiles found in government register
- Registered number 03327321
FRACHT UK LIMITED
InfoFort Dunlop Units 111-113, Fort Parkway, Birmingham B24 9FDPRIVATE LIMITED COMPANY incorporated on 1997-03-04 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 FRACHT UK LIMITED
SRegistered number 03327321Unit 2700, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YEPrivate Company Limited By Shares in England And Wales Companies Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
- Bridge House 17a Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,060 GBP2023-12-31Person with significant control 2021-06-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.