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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
    Samuel, Peter Andrew
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Andrew
    Operations Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMackay House, 6 Old Parkbury Lane, Colney Street, St. Albans, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    200 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Aitken, Dawn Elizabeth
    Secretary born in July 1940
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2020-11-14
    OF - Director → CIF 0
    Aitken, Dawn Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 2
    Mackay, Stephen
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2025-01-31
    OF - Director → CIF 0
    Mackay, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-12-18
    OF - Secretary → CIF 0
    Mr Stephen Mackay
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2022-06-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mackay, Jane
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2025-01-31
    OF - Director → CIF 0
    Mackay, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Mackay, George Robert
    Haulage Contractor born in December 1945
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2018-06-27
    OF - Director → CIF 0
    Mr George Mackay
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Simmonds, Barry Victor
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2020-11-14
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-02-26 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-02-26 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORWARD TRUCKING SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Property, Plant & Equipment
1,196,632 GBP2021-05-31
1,351,814 GBP2020-05-31
Fixed Assets - Investments
200 GBP2021-05-31
200 GBP2020-05-31
Fixed Assets
1,196,832 GBP2021-05-31
1,352,014 GBP2020-05-31
Debtors
2,575,464 GBP2021-05-31
2,043,276 GBP2020-05-31
Cash at bank and in hand
350,664 GBP2021-05-31
223,219 GBP2020-05-31
Current Assets
2,926,128 GBP2021-05-31
2,266,495 GBP2020-05-31
Creditors
Current
995,441 GBP2021-05-31
806,061 GBP2020-05-31
Net Current Assets/Liabilities
1,930,687 GBP2021-05-31
1,460,434 GBP2020-05-31
Total Assets Less Current Liabilities
3,127,519 GBP2021-05-31
2,812,448 GBP2020-05-31
Creditors
Non-current
-299,098 GBP2021-05-31
-540,859 GBP2020-05-31
Net Assets/Liabilities
2,702,653 GBP2021-05-31
2,202,019 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
2,702,553 GBP2021-05-31
2,201,919 GBP2020-05-31
Equity
2,702,653 GBP2021-05-31
2,202,019 GBP2020-05-31
Average Number of Employees
732020-06-01 ~ 2021-05-31
662019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,233 GBP2021-05-31
43,198 GBP2020-05-31
Motor vehicles
3,119,528 GBP2021-05-31
3,527,340 GBP2020-05-31
Computers
32,588 GBP2021-05-31
22,972 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
3,209,037 GBP2021-05-31
3,593,510 GBP2020-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-460,312 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-460,312 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,688 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,138 GBP2021-05-31
26,038 GBP2020-05-31
Motor vehicles
1,968,246 GBP2021-05-31
2,203,309 GBP2020-05-31
Computers
15,706 GBP2021-05-31
12,349 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,012,405 GBP2021-05-31
2,241,696 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,100 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
111,776 GBP2020-06-01 ~ 2021-05-31
Computers
3,357 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,548 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-346,839 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-346,839 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
315 GBP2021-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
11,373 GBP2021-05-31
Furniture and fittings
17,095 GBP2021-05-31
17,160 GBP2020-05-31
Motor vehicles
1,151,282 GBP2021-05-31
1,324,031 GBP2020-05-31
Computers
16,882 GBP2021-05-31
10,623 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
33,533 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
364,402 GBP2021-05-31
397,935 GBP2020-05-31
Other Investments Other Than Loans
Cost valuation
200 GBP2020-05-31
Other Investments Other Than Loans
200 GBP2021-05-31
200 GBP2020-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
761,809 GBP2021-05-31
205,115 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
1,742,475 GBP2021-05-31
1,749,037 GBP2020-05-31
Other Debtors
Amounts falling due within one year, Current
71,180 GBP2021-05-31
89,124 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
2,575,464 GBP2021-05-31
2,043,276 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
241,760 GBP2021-05-31
275,137 GBP2020-05-31
Trade Creditors/Trade Payables
Current
318,035 GBP2021-05-31
182,579 GBP2020-05-31
Other Taxation & Social Security Payable
Current
429,701 GBP2021-05-31
229,432 GBP2020-05-31
Other Creditors
Current
5,945 GBP2021-05-31
118,913 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
299,098 GBP2021-05-31
540,859 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31
Related profiles found in government register
  • FORWARD TRUCKING SERVICES LIMITED
    Info
    Registered number 04167837
    icon of address6 Old Parkbury Lane, Colney Street, St Albans, Herts AL2 2DL
    Private Limited Company incorporated on 2001-02-26 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FORWARD TRUCKING SERVICES LTD
    S
    Registered number 4167837
    icon of address6, Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DL
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FORWARD TRAFFIC SERVICES (EVENTS) LTD - 2018-10-01
    FORWARD TRUCKING SERVICES (EVENTS) LTD - 2024-11-29
    icon of address6 Old Parkbury Lane, Colney Street, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORWARD TRAFFIC SERVICES (LOGISTICS) LTD - 2018-10-01
    icon of address6 Old Parkbury Lane, Colney Street, St Albans, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.