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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
    Hawkins, Mark Anthony
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    James, Ryan
    Born in June 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 3
    KAD SERVICES LIMITED - 1998-07-28
    icon of address3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    44 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jupp, Howard Michael Charles
    Freight Forwarder born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hill, Daryl Andrew
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-06-30
    OF - Director → CIF 0
    Hill, Daryl Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Mcmorris, John
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Noon, Amanda Jayne
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-09-14
    OF - Director → CIF 0
    Mrs Amanda Jayne Noon
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Has significant influence or control → CIF 0
  • 5
    O'hara, Lorna
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mrs Lorna O'hara
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'hara, Shaun
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Shaun O'hara
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-08 ~ 2001-01-10
    PE - Nominee Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-01-08 ~ 2001-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTIC FREIGHT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,488 GBP2024-12-31
50,319 GBP2023-12-31
Debtors
Current
5,883,300 GBP2024-12-31
5,241,400 GBP2023-12-31
Cash at bank and in hand
58,772 GBP2024-12-31
354,699 GBP2023-12-31
Current Assets
5,942,072 GBP2024-12-31
5,596,099 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,924,209 GBP2023-12-31
Net Current Assets/Liabilities
1,804,622 GBP2024-12-31
1,671,890 GBP2023-12-31
Net Assets/Liabilities
1,844,110 GBP2024-12-31
1,722,209 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Retained earnings (accumulated losses)
1,844,007 GBP2024-12-31
1,722,106 GBP2023-12-31
Equity
1,844,110 GBP2024-12-31
1,722,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,978 GBP2024-12-31
236,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,490 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
39,488 GBP2024-12-31
50,319 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,208,156 GBP2024-12-31
1,167,917 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,576,591 GBP2024-12-31
3,977,812 GBP2023-12-31
Other Debtors
Current
30,445 GBP2024-12-31
30,374 GBP2023-12-31
Prepayments/Accrued Income
Current
68,108 GBP2024-12-31
65,297 GBP2023-12-31
Bank Overdrafts
-551,022 GBP2024-12-31
Cash and Cash Equivalents
-492,250 GBP2024-12-31
354,699 GBP2023-12-31
Bank Overdrafts
Current
551,022 GBP2024-12-31
Trade Creditors/Trade Payables
Current
749,249 GBP2024-12-31
766,269 GBP2023-12-31
Amounts owed to group undertakings
Current
2,476,785 GBP2024-12-31
2,800,000 GBP2023-12-31
Corporation Tax Payable
Current
53,489 GBP2024-12-31
97,465 GBP2023-12-31
Taxation/Social Security Payable
Current
8,396 GBP2023-12-31
Other Creditors
Current
73,087 GBP2024-12-31
45,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,818 GBP2024-12-31
206,409 GBP2023-12-31
Creditors
Current
4,137,450 GBP2024-12-31
3,924,209 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,890 GBP2024-12-31
18,890 GBP2023-12-31
Between one and five year
75,560 GBP2024-12-31
75,560 GBP2023-12-31
More than five year
37,780 GBP2024-12-31
56,670 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,230 GBP2024-12-31
151,120 GBP2023-12-31
  • ATLANTIC FREIGHT LIMITED
    Info
    Registered number 04137168
    icon of address3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.