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
    Moore, William Vaughn
    Ceo born in October 1970
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 2
    Fennelly, Raymond Michael
    Evp/Cio born in June 1970
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Glen, Kory Michael
    Accountant born in August 1976
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 4
    Hughes, Andrew John
    Freight Forwarder born in June 1971
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ now
    OF - director → CIF 0
  • 5
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ 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
    Broggi, Fabrizio Renato
    Company Director born in May 1970
    Individual
    Officer
    2000-10-03 ~ 2019-10-17
    OF - director → CIF 0
    Mr Fabrizio Renato Broggi
    Born in May 1970
    Individual
    Person with significant control
    2016-06-29 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 2
    Scholefield, Michael John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2023-12-31
    OF - director → CIF 0
    Scholefield, Michael John
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2023-12-31
    OF - secretary → CIF 0
    Mr Michael John Scholefield
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2023-11-30
    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
  • 3
    Mr. Andrew John Hughes
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-03 ~ 2000-10-03
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHARMAFREIGHT LIMITED

Previous name
PHARMA FREIGHT LIMITED - 2019-10-18
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Debtors
645,330 GBP2023-07-31
585,026 GBP2022-07-31
Cash at bank and in hand
98,091 GBP2023-07-31
108,754 GBP2022-07-31
Current Assets
743,421 GBP2023-07-31
693,780 GBP2022-07-31
Net Current Assets/Liabilities
667,507 GBP2023-07-31
557,557 GBP2022-07-31
Total Assets Less Current Liabilities
667,507 GBP2023-07-31
557,557 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Retained earnings (accumulated losses)
647,507 GBP2023-07-31
537,557 GBP2022-07-31
Equity
667,507 GBP2023-07-31
557,557 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current
13,611 GBP2023-07-31
17,914 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
602,508 GBP2023-07-31
525,719 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
516 GBP2022-07-31
Prepayments/Accrued Income
Current
21,237 GBP2023-07-31
21,603 GBP2022-07-31
Prepayments
Current
7,974 GBP2023-07-31
19,274 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
645,330 GBP2023-07-31
585,026 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,355 GBP2023-07-31
2,008 GBP2022-07-31
Corporation Tax Payable
Current
29,319 GBP2023-07-31
15,248 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
9,120 GBP2023-07-31
9,120 GBP2022-07-31
Accrued Liabilities
Current
25,000 GBP2023-07-31
107,710 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-07-31

  • PHARMAFREIGHT LIMITED
    Info
    PHARMA FREIGHT LIMITED - 2019-10-18
    Registered number 04082853
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 2000-10-03 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.