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 8
  • 1
    Stephenson, Michael Andrew
    Chairman born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (47 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hagiwara, Yusuke
    Gm born in August 1976
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Peter James Kalung
    It Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Futonaka, Minoru
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Ennor, Daniel Lewis
    Interim Ceo born in May 1973
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Gary Andrew Rhys
    Accountant/ Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    9,511,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Billett, Paul Nigel
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2017-04-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Clarke, John William
    Chief Technical Officer born in June 1973
    Individual
    Officer
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Ttooulis, Bobbie
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Ferguson, Stephen Mark
    Business Development Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-04-15 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Liu, Peter James Kalung
    It Director born in March 1978
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Colloff, Martin
    Director born in May 1971
    Individual
    Officer
    2020-07-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Lawrence, Derek Peter
    Mechanical Engineering born in May 1951
    Individual
    Officer
    2001-09-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Day, Jane Elizabeth
    Individual
    Officer
    2001-01-19 ~ 2007-05-27
    OF - Secretary → CIF 0
  • 9
    Deverson, Stephen
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Cotty, Neil David
    It Director born in November 1971
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2024-04-30
    OF - Director → CIF 0
    Cotty, Neil David
    Director
    Individual (9 offsprings)
    Officer
    2007-05-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 11
    Jarvis, Philip
    Procurement born in January 1976
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Ennor, Daniel Lewis
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2024-02-20
    OF - Director → CIF 0
  • 13
    Veale, Simon Nicholas
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    2019-01-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Day, Martin John
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Hammond, Gary Andrew Rhys
    Accountant born in July 1978
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    Field, David
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Ribbans, Sarah
    Hr Director born in July 1965
    Individual
    Officer
    2022-04-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Harding, David Richard Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-02-20
    OF - Director → CIF 0
  • 20
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL FREIGHT SOLUTIONS LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
51102 - Non-scheduled Passenger Air Transport
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Cost of Sales
-59,290,770 GBP2023-04-01 ~ 2024-03-31
-64,101,344 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,916,256 GBP2023-04-01 ~ 2024-03-31
-11,122,253 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
69,325 GBP2023-04-01 ~ 2024-03-31
7,928 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,387 GBP2023-04-01 ~ 2024-03-31
-4,877 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,275,255 GBP2023-04-01 ~ 2024-03-31
4,955,192 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,191,601 GBP2023-04-01 ~ 2024-03-31
4,333,895 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
4,152,216 GBP2024-03-31
3,599,650 GBP2023-03-31
Property, Plant & Equipment
361,665 GBP2024-03-31
405,359 GBP2023-03-31
Fixed Assets - Investments
298 GBP2024-03-31
298 GBP2023-03-31
Fixed Assets
4,514,179 GBP2024-03-31
4,005,307 GBP2023-03-31
Debtors
19,306,432 GBP2024-03-31
16,321,059 GBP2023-03-31
Cash at bank and in hand
5,091,657 GBP2024-03-31
5,711,365 GBP2023-03-31
Current Assets
24,398,089 GBP2024-03-31
22,032,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,385,359 GBP2024-03-31
-9,565,801 GBP2023-03-31
Net Current Assets/Liabilities
16,012,730 GBP2024-03-31
12,466,623 GBP2023-03-31
Total Assets Less Current Liabilities
20,526,909 GBP2024-03-31
16,471,930 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-17,236 GBP2023-03-31
Net Assets/Liabilities
19,876,846 GBP2024-03-31
15,685,245 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
60 GBP2022-03-31
Retained earnings (accumulated losses)
19,876,786 GBP2024-03-31
15,685,185 GBP2023-03-31
11,351,290 GBP2022-03-31
Equity
19,876,846 GBP2024-03-31
15,685,245 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,191,601 GBP2023-04-01 ~ 2024-03-31
4,333,895 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
72,580 GBP2023-04-01 ~ 2024-03-31
52,620 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1112023-04-01 ~ 2024-03-31
1242022-04-01 ~ 2023-03-31
Wages/Salaries
5,897,248 GBP2023-04-01 ~ 2024-03-31
6,270,590 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,125 GBP2023-04-01 ~ 2024-03-31
206,821 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,726,970 GBP2023-04-01 ~ 2024-03-31
7,230,791 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
840,444 GBP2023-04-01 ~ 2024-03-31
887,325 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-119,386 GBP2023-04-01 ~ 2024-03-31
109,931 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
6,631,087 GBP2024-03-31
5,314,275 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,478,871 GBP2024-03-31
1,714,625 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
764,246 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
4,152,216 GBP2024-03-31
3,599,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
516,578 GBP2024-03-31
500,450 GBP2023-03-31
Furniture and fittings
646,468 GBP2024-03-31
635,755 GBP2023-03-31
Computers
1,444,769 GBP2024-03-31
1,308,450 GBP2023-03-31
Motor vehicles
163,168 GBP2024-03-31
163,168 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,770,983 GBP2024-03-31
2,607,823 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
483,924 GBP2024-03-31
455,266 GBP2023-03-31
Furniture and fittings
558,783 GBP2024-03-31
530,114 GBP2023-03-31
Computers
1,216,125 GBP2024-03-31
1,072,010 GBP2023-03-31
Motor vehicles
150,486 GBP2024-03-31
145,074 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,409,318 GBP2024-03-31
2,202,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,658 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
28,669 GBP2023-04-01 ~ 2024-03-31
Computers
144,115 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,654 GBP2024-03-31
45,184 GBP2023-03-31
Furniture and fittings
87,685 GBP2024-03-31
105,641 GBP2023-03-31
Computers
228,644 GBP2024-03-31
236,440 GBP2023-03-31
Motor vehicles
12,682 GBP2024-03-31
18,094 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,709,805 GBP2024-03-31
5,539,014 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
203,387 GBP2024-03-31
51,688 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,349,779 GBP2024-03-31
9,587,416 GBP2023-03-31
Other Debtors
Current
41,731 GBP2024-03-31
135,896 GBP2023-03-31
Prepayments/Accrued Income
Current
1,001,730 GBP2024-03-31
1,007,045 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,306,432 GBP2024-03-31
16,321,059 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,509 GBP2024-03-31
50,713 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,081,488 GBP2024-03-31
7,188,778 GBP2023-03-31
Amounts owed to group undertakings
Current
473,702 GBP2024-03-31
373,815 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
25,438 GBP2023-03-31
Other Taxation & Social Security Payable
Current
887,610 GBP2024-03-31
725,548 GBP2023-03-31
Other Creditors
Current
36,785 GBP2024-03-31
46,727 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,825,715 GBP2024-03-31
1,119,827 GBP2023-03-31
Creditors
Current
8,385,359 GBP2024-03-31
9,565,801 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
17,236 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,509 GBP2024-03-31
50,713 GBP2023-03-31
Minimum gross finance lease payments owing
20,509 GBP2024-03-31
67,949 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,151 GBP2024-03-31
131,300 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
116,999 GBP2023-03-31
More than five year
0 GBP2024-03-31
29,013 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,151 GBP2024-03-31
277,312 GBP2023-03-31
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 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 1
  • MKP STORAGE LIMITED - 2012-10-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.