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
    Stroud, Elliott Thomas
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Elliott Thomas Stroud
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2022-03-10 ~ now
    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
  • 2
    Derek Charles Hale
    Born in June 1960
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SPEED 3660 LIMITED - 1993-09-10
    8, Buttermere Way, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    781,673 GBP2024-08-31
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hale, Derek Charles
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2024-10-07
    OF - Director → CIF 0
    Hale, Derek Charles
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Eldridge, Paul Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Hale, Julie
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCTION FREIGHT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
62023-09-01 ~ 2023-12-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,500 GBP2023-12-31
Fixed Assets
2,500 GBP2023-12-31
Debtors
Current
573,098 GBP2023-12-31
4,530 GBP2023-08-31
Cash at bank and in hand
324,284 GBP2023-12-31
105,524 GBP2023-08-31
Current Assets
897,382 GBP2023-12-31
110,054 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-632,952 GBP2023-12-31
-75,566 GBP2023-08-31
Net Current Assets/Liabilities
264,430 GBP2023-12-31
34,488 GBP2023-08-31
Total Assets Less Current Liabilities
266,930 GBP2023-12-31
34,488 GBP2023-08-31
Net Assets/Liabilities
266,930 GBP2023-12-31
34,488 GBP2023-08-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
266,730 GBP2023-12-31
34,288 GBP2023-08-31
Equity
266,930 GBP2023-12-31
34,488 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-09-01 ~ 2023-12-31
Office equipment
332023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,707 GBP2023-12-31
Office equipment
21 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,728 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
226 GBP2023-09-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2 GBP2023-09-01 ~ 2023-12-31
Owned/Freehold
228 GBP2023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226 GBP2023-12-31
Office equipment
2 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,481 GBP2023-12-31
Office equipment
19 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
548,642 GBP2023-12-31
3,651 GBP2023-08-31
Other Debtors
Current
16,870 GBP2023-12-31
879 GBP2023-08-31
Prepayments/Accrued Income
Current
7,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
315,452 GBP2023-12-31
12,837 GBP2023-08-31
Amounts owed to group undertakings
Current
193,867 GBP2023-12-31
49,800 GBP2023-08-31
Corporation Tax Payable
Current
90,557 GBP2023-12-31
11,429 GBP2023-08-31
Taxation/Social Security Payable
Current
25,311 GBP2023-12-31
Other Creditors
Current
3,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-12-31
1,500 GBP2023-08-31
Creditors
Current
632,952 GBP2023-12-31
75,566 GBP2023-08-31

  • PRODUCTION FREIGHT LIMITED
    Info
    Registered number 04040827
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 2000-07-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.