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
    Parsons-smith, Clive Edward
    Freight Fowarder born in November 1965
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Parsons - Smith, Tracy Marie
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Felce, Graham James
    Operations Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Laker, Susan Jane
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Venture House, East Street, Titchfield, Fareham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,770 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Stark, David Lee
    Freight Forwarder born in March 1961
    Individual
    Officer
    1998-10-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Parsons Smith, Clive
    Freight Fowarder
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Nelson, Todd
    Freight Forwarder born in January 1951
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2017-11-05
    OF - Director → CIF 0
  • 4
    Parsons, Carol
    Individual
    Officer
    1997-09-29 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 5
    Parsons, Roger Arthur
    Freight Forwarder born in March 1944
    Individual
    Officer
    1997-09-29 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Cooke, Susan Jane
    Individual
    Officer
    2015-09-01 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 7
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Secretary → CIF 0
  • 8
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Director → CIF 0
parent relation
Company in focus

SUPERIOR FREIGHT SERVICES (UK) LTD

Previous names
SUPERIOR FREIGHT SERVICES LIMITED - 1998-01-27
CARGO STAR LIMITED - 1998-01-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,669 GBP2023-12-31
36,050 GBP2022-12-31
Debtors
494,240 GBP2023-12-31
627,436 GBP2022-12-31
Cash at bank and in hand
304,944 GBP2023-12-31
263,933 GBP2022-12-31
Current Assets
799,184 GBP2023-12-31
891,369 GBP2022-12-31
Creditors
Current
529,486 GBP2023-12-31
645,249 GBP2022-12-31
Net Current Assets/Liabilities
269,698 GBP2023-12-31
246,120 GBP2022-12-31
Total Assets Less Current Liabilities
291,367 GBP2023-12-31
282,170 GBP2022-12-31
Net Assets/Liabilities
270,950 GBP2023-12-31
249,038 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
264,950 GBP2023-12-31
243,038 GBP2022-12-31
Equity
270,950 GBP2023-12-31
249,038 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
147,779 GBP2023-12-31
146,569 GBP2022-12-31
Motor vehicles
21,595 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
147,779 GBP2023-12-31
168,164 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-21,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
126,110 GBP2023-12-31
118,887 GBP2022-12-31
Motor vehicles
13,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,110 GBP2023-12-31
132,114 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
21,669 GBP2023-12-31
27,682 GBP2022-12-31
Motor vehicles
8,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
335,817 GBP2023-12-31
490,152 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
124,611 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,812 GBP2023-12-31
137,284 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
494,240 GBP2023-12-31
627,436 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
344,670 GBP2023-12-31
402,788 GBP2022-12-31
Amounts owed to group undertakings
Current
125,615 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,163 GBP2023-12-31
21,301 GBP2022-12-31
Other Creditors
Current
122,653 GBP2023-12-31
85,545 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
1,282 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2023-12-31
Class 2 ordinary share
5,002 shares2023-12-31
  • SUPERIOR FREIGHT SERVICES (UK) LTD
    Info
    SUPERIOR FREIGHT SERVICES LIMITED - 1998-01-27
    CARGO STAR LIMITED - 1998-01-14
    Registered number 03441407
    Venture House The Tanneries, East Street, Titchfield, Hampshire PO14 4AR
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.