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 2
  • 1
    Davis, Ray Alan
    Chartered Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    QUAESTUS (ANKB) LIMITED
    6-10, 6-10 Queensway, Stem Lane Industrial Estate, New Milton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,300 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Purnell, Donald Patrick
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Schultz, Reid Anthony
    Attorney born in September 1969
    Individual
    Officer
    2011-08-01 ~ 2013-07-11
    OF - Director → CIF 0
    Schultz, Reid Anthony
    Individual
    Officer
    2011-08-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 3
    Winbourne, Christopher Brian
    Shipping Clerk born in December 1969
    Individual (4 offsprings)
    Officer
    2001-10-17 ~ 2010-05-12
    OF - Director → CIF 0
    2013-07-01 ~ 2014-08-04
    OF - Director → CIF 0
    Winbourne, Christopher Brian
    Freight Forwarder born in December 1969
    Individual (4 offsprings)
    2016-12-06 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Stasiulis, Brenda Jean
    Accountant born in July 1966
    Individual
    Officer
    2011-08-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 5
    Anderson, Ian Michael
    Finance Director born in February 1952
    Individual
    Officer
    2010-05-12 ~ 2011-08-01
    OF - Director → CIF 0
    Anderson, Ian Michael
    Individual
    Officer
    2010-05-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Winbourne, Joanne Louise
    Director born in February 1976
    Individual
    Officer
    2013-07-01 ~ 2014-04-22
    OF - Director → CIF 0
    Winbourne, Joanne Louise
    Individual
    Officer
    2001-10-17 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 7
    Williams, Darren Ross
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 20 Primrose Street, Third Floor, London, England
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-08-01 ~ 2013-08-06
    PE - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-10-16 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION FREIGHT SERVICES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
1,880,814 GBP2022-06-30
1,110,610 GBP2021-06-30
Fixed Assets
1,880,814 GBP2022-06-30
1,110,610 GBP2021-06-30
Total Inventories
75,000 GBP2021-06-30
Debtors
1,242,532 GBP2022-06-30
1,077,278 GBP2021-06-30
Cash at bank and in hand
419,528 GBP2022-06-30
208,463 GBP2021-06-30
Current Assets
1,662,060 GBP2022-06-30
1,360,741 GBP2021-06-30
Creditors
-1,619,301 GBP2022-06-30
-833,651 GBP2021-06-30
Net Current Assets/Liabilities
42,759 GBP2022-06-30
527,090 GBP2021-06-30
Total Assets Less Current Liabilities
1,923,573 GBP2022-06-30
1,637,700 GBP2021-06-30
Net Assets/Liabilities
795,173 GBP2022-06-30
556,514 GBP2021-06-30
Equity
Called up share capital
300,000 GBP2022-06-30
300,000 GBP2021-06-30
Share premium
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Retained earnings (accumulated losses)
445,173 GBP2022-06-30
206,514 GBP2021-06-30
Average number of employees in administration and support functions
282021-07-01 ~ 2022-06-30
282020-07-01 ~ 2021-06-30
Average Number of Employees
802021-07-01 ~ 2022-06-30
282020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,068 GBP2022-06-30
550,254 GBP2021-06-30
Motor vehicles
1,431,649 GBP2022-06-30
443,510 GBP2021-06-30
Furniture and fittings
458,140 GBP2022-06-30
444,533 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,201,857 GBP2022-06-30
1,438,297 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-304,130 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-102,500 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-406,630 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,304 GBP2022-06-30
182,735 GBP2021-06-30
Motor vehicles
156,463 GBP2022-06-30
123,532 GBP2021-06-30
Furniture and fittings
67,276 GBP2022-06-30
21,420 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,043 GBP2022-06-30
327,687 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,153 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
84,531 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
45,856 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,540 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-104,584 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-51,600 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-156,184 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
214,764 GBP2022-06-30
367,519 GBP2021-06-30
Motor vehicles
1,275,186 GBP2022-06-30
319,978 GBP2021-06-30
Furniture and fittings
390,864 GBP2022-06-30
423,113 GBP2021-06-30
Value of work in progress
75,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
842,846 GBP2022-06-30
627,146 GBP2021-06-30
Prepayments/Accrued Income
Current
137,186 GBP2022-06-30
187,632 GBP2021-06-30
Other Debtors
Current
262,500 GBP2022-06-30
262,500 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
381,074 GBP2022-06-30
241,413 GBP2021-06-30
Trade Creditors/Trade Payables
Current
585,158 GBP2022-06-30
478,387 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
106,264 GBP2022-06-30
40,334 GBP2021-06-30
Corporation Tax Payable
Current
15,149 GBP2021-06-30
Other Taxation & Social Security Payable
Current
68,518 GBP2022-06-30
1,470 GBP2021-06-30
Amount of value-added tax that is payable
Current
24,624 GBP2022-06-30
55,397 GBP2021-06-30
Other Creditors
Current
287,792 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
165,870 GBP2022-06-30
1,500 GBP2021-06-30
Amounts owed to directors
Current
1 GBP2022-06-30
1 GBP2021-06-30
Creditors
Current
1,619,301 GBP2022-06-30
833,651 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
879,374 GBP2022-06-30
696,846 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
249,026 GBP2022-06-30
384,340 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
381,074 GBP2022-06-30
241,413 GBP2021-06-30
Between one and five year
879,374 GBP2022-06-30
696,846 GBP2021-06-30
Minimum gross finance lease payments owing
1,260,448 GBP2022-06-30
938,259 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
1,260,448 GBP2022-06-30
938,259 GBP2021-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Number of shares allotted
Class 1 ordinary share
300,000 shares2021-07-01 ~ 2022-06-30
  • FORMATION FREIGHT SERVICES LIMITED
    Info
    Registered number 04305370
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-20
    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.