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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Harding, David Richard Mark
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Colloff, Martin
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Jarvis, Philip
    Procurement born in January 1976
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Veale, Simon Nicholas
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Ferguson, Stephen Mark
    Business Development Director born in June 1966
    Individual (7 offsprings)
    Officer
    2013-04-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Clarke, John William
    Chief Technical Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Ttooulis, Bobbie
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Cotty, Neil David
    It Director born in November 1971
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2024-04-30
    OF - Director → CIF 0
    Cotty, Neil David
    Director
    Individual (23 offsprings)
    Officer
    2007-05-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Deverson, Stephen
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Hagiwara, Yusuke
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Derek Peter
    Mechanical Engineering born in May 1951
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Futonaka, Minoru
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Burgess, Steven John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Ribbans, Sarah
    Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    Field, David
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Bowden, Alexander David Stuart
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2024-02-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 17
    Day, Martin John
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Liu, Peter James Kalung
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Liu, Peter James Kalung
    It Director born in March 1978
    Individual (3 offsprings)
    2013-04-15 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Ashley, Thomas Hamilton
    Born in February 1990
    Individual (15 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Day, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2007-05-27
    OF - Secretary → CIF 0
  • 21
    Stephenson, Michael Andrew
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ 2026-02-19
    OF - Director → CIF 0
  • 22
    Hammond, Gary Andrew Rhys
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Hammond, Gary Andrew Rhys
    Accountant born in July 1978
    Individual (12 offsprings)
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    Ennor, Daniel Lewis
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Ennor, Daniel Lewis
    Commercial Director born in May 1973
    Individual (6 offsprings)
    2013-04-15 ~ 2024-02-20
    OF - Director → CIF 0
  • 24
    Billett, Paul Nigel
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2017-04-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 25
    GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
    08359281
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL FREIGHT SOLUTIONS LTD.

Period: 2001-01-19 ~ now
Company number: 04144492
Registered name
GLOBAL FREIGHT SOLUTIONS LTD. - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
51102 - Non-scheduled Passenger Air Transport
49410 - Freight Transport By Road
Brief company account
Administrative Expenses
-11,623,668 GBP2024-04-01 ~ 2025-03-31
-10,916,256 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
97,912 GBP2024-04-01 ~ 2025-03-31
69,325 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-277 GBP2024-04-01 ~ 2025-03-31
-2,387 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,941,504 GBP2024-04-01 ~ 2025-03-31
4,275,255 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,109,245 GBP2024-04-01 ~ 2025-03-31
4,191,601 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
4,253,234 GBP2025-03-31
4,152,216 GBP2024-03-31
Property, Plant & Equipment
258,668 GBP2025-03-31
361,665 GBP2024-03-31
Fixed Assets - Investments
298 GBP2025-03-31
298 GBP2024-03-31
Fixed Assets
4,512,200 GBP2025-03-31
4,514,179 GBP2024-03-31
Debtors
21,497,964 GBP2025-03-31
19,306,432 GBP2024-03-31
Cash at bank and in hand
6,082,854 GBP2025-03-31
5,091,657 GBP2024-03-31
Current Assets
27,580,818 GBP2025-03-31
24,398,089 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,385,359 GBP2024-03-31
Net Current Assets/Liabilities
19,029,709 GBP2025-03-31
16,012,730 GBP2024-03-31
Total Assets Less Current Liabilities
23,541,909 GBP2025-03-31
20,526,909 GBP2024-03-31
Net Assets/Liabilities
22,986,091 GBP2025-03-31
19,876,846 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
22,986,031 GBP2025-03-31
19,876,786 GBP2024-03-31
15,685,185 GBP2023-03-31
Equity
22,986,091 GBP2025-03-31
19,876,846 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,109,245 GBP2024-04-01 ~ 2025-03-31
4,191,601 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
66,880 GBP2024-04-01 ~ 2025-03-31
72,580 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1122024-04-01 ~ 2025-03-31
1112023-04-01 ~ 2024-03-31
Wages/Salaries
5,911,088 GBP2024-04-01 ~ 2025-03-31
5,897,248 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,187 GBP2024-04-01 ~ 2025-03-31
152,125 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,726,018 GBP2024-04-01 ~ 2025-03-31
6,726,970 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
428,622 GBP2024-04-01 ~ 2025-03-31
840,444 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-191,975 GBP2024-04-01 ~ 2025-03-31
-119,386 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
7,966,284 GBP2025-03-31
6,631,087 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,713,050 GBP2025-03-31
2,478,871 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,234,179 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
4,253,234 GBP2025-03-31
4,152,216 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
538,654 GBP2025-03-31
516,578 GBP2024-03-31
Furniture and fittings
669,246 GBP2025-03-31
646,468 GBP2024-03-31
Computers
1,532,545 GBP2025-03-31
1,444,769 GBP2024-03-31
Motor vehicles
163,168 GBP2025-03-31
163,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,903,613 GBP2025-03-31
2,770,983 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,328 GBP2024-04-01 ~ 2025-03-31
Computers
-10,409 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510,624 GBP2025-03-31
483,924 GBP2024-03-31
Furniture and fittings
636,985 GBP2025-03-31
558,783 GBP2024-03-31
Computers
1,334,168 GBP2025-03-31
1,216,125 GBP2024-03-31
Motor vehicles
163,168 GBP2025-03-31
150,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,644,945 GBP2025-03-31
2,409,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,700 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
79,415 GBP2024-04-01 ~ 2025-03-31
Computers
125,338 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,682 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,213 GBP2024-04-01 ~ 2025-03-31
Computers
-7,295 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,030 GBP2025-03-31
32,654 GBP2024-03-31
Furniture and fittings
32,261 GBP2025-03-31
87,685 GBP2024-03-31
Computers
198,377 GBP2025-03-31
228,644 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
12,682 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,690,567 GBP2025-03-31
5,709,805 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
203,387 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,996,947 GBP2025-03-31
12,349,779 GBP2024-03-31
Other Debtors
Current
28,397 GBP2025-03-31
41,731 GBP2024-03-31
Prepayments/Accrued Income
Current
782,053 GBP2025-03-31
1,001,730 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
20,509 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,118,352 GBP2025-03-31
5,081,488 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
473,702 GBP2024-03-31
Corporation Tax Payable
Current
293,078 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
492,948 GBP2025-03-31
887,610 GBP2024-03-31
Other Creditors
Current
54,421 GBP2025-03-31
36,785 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,586,633 GBP2025-03-31
1,825,715 GBP2024-03-31
Creditors
Current
8,551,109 GBP2025-03-31
8,385,359 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
20,509 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,988 GBP2025-03-31
Between two and five year
543,348 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
748,336 GBP2025-03-31
Cost of Sales
-56,447,452 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GLOBAL FREIGHT SOLUTIONS LTD.
    Info
    Registered number 04144492
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • GLOBAL FREIGHT SOLUTIONS LIMITED
    S
    Registered number 04144492
    Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FULFILLING STATION LIMITED
    - now 06536533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13 during the appointment or period of control
    Dissolved on 2023-12-08 during the appointment or period of control
    MKP STORAGE LIMITED - 2012-10-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.