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
    Bannon, Adrian Paul
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Director → CIF 0
    Bannon, Adrian Paul
    Director
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Paul Bannon
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Ponte, Tony
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Mr Tony De Ponte
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Adrian Charles Bannon
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Winters, Stephen Thomas
    Director born in January 1959
    Individual
    Officer
    1999-09-02 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Hall, Mark Christopher
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-09-02 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 4
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    R T BLACK & CO LIMITED - 2008-10-30
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    20, Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-11-11 ~ 2010-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
1,603 GBP2024-03-31
2,137 GBP2023-03-31
Current Assets
136,270 GBP2024-03-31
126,588 GBP2023-03-31
Creditors
Amounts falling due within one year
-115,151 GBP2024-03-31
-110,364 GBP2023-03-31
Net Current Assets/Liabilities
21,119 GBP2024-03-31
16,224 GBP2023-03-31
Total Assets Less Current Liabilities
22,722 GBP2024-03-31
18,361 GBP2023-03-31
Net Assets/Liabilities
21,297 GBP2024-03-31
16,412 GBP2023-03-31
Equity
21,297 GBP2024-03-31
16,412 GBP2023-03-31
Advances or credits given to directors
-1,541 GBP2024-03-31
-10,390 GBP2023-03-31
Advances or credits made to directors during the period
-1,541 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
10,390 GBP2023-04-01 ~ 2024-03-31

  • EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
    Info
    Registered number 03835007
    46 Slipper Lane, Mirfield, West Yorkshire WF14 0HG
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.