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 5
  • 1
    Huckle, David Paul
    Shipping Consultant born in September 1968
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Andrew
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Huckle, Deborah Carole
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Seabrook, Michael Ronald
    Director born in April 1950
    Individual (24 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Admiral House, London Road, Grays, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,323 GBP2023-07-31
    Person with significant control
    2023-06-01 ~ 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 7
  • 1
    Mr David Paul Huckle
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Seabrook, Stuart Michael
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Robery, Ian Derek
    Shipping Consultant born in July 1963
    Individual
    Officer
    2001-11-23 ~ 2008-03-04
    OF - Director → CIF 0
    Robery, Ian Derek
    Shipping Consultant
    Individual
    Officer
    2001-11-23 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Mr Michael Ronald Seabrook
    Born in April 2023
    Individual (24 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Carver, Gary Kenneth
    Shipping Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2023-05-31
    OF - Director → CIF 0
    Gary Carver
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Gary Carver
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Director → CIF 0
  • 7
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLD FREIGHT CONSULTANTS LTD

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-07-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,288 GBP2023-07-31
32,501 GBP2022-12-31
Fixed Assets
30,288 GBP2023-07-31
32,501 GBP2022-12-31
Total Inventories
335,320 GBP2023-07-31
167,157 GBP2022-12-31
Debtors
Current
1,226,535 GBP2023-07-31
695,098 GBP2022-12-31
Cash at bank and in hand
111,134 GBP2023-07-31
462,785 GBP2022-12-31
Current Assets
1,672,989 GBP2023-07-31
1,325,040 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-803,553 GBP2023-07-31
-620,810 GBP2022-12-31
Net Current Assets/Liabilities
869,436 GBP2023-07-31
704,230 GBP2022-12-31
Total Assets Less Current Liabilities
899,724 GBP2023-07-31
736,731 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,335 GBP2022-12-31
Net Assets/Liabilities
898,275 GBP2023-07-31
698,396 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
897,975 GBP2023-07-31
698,096 GBP2022-12-31
Equity
898,275 GBP2023-07-31
698,396 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,439 GBP2023-07-31
52,439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
137,307 GBP2023-07-31
137,307 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,989 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
234 GBP2023-01-01 ~ 2023-07-31
Owned/Freehold
2,214 GBP2023-01-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,072 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,019 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,367 GBP2023-07-31
1,601 GBP2022-12-31
Finished Goods/Goods for Resale
335,320 GBP2023-07-31
167,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
557,686 GBP2023-07-31
593,106 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
519,180 GBP2023-07-31
2,165 GBP2022-12-31
Other Debtors
Current
51,689 GBP2023-07-31
98,809 GBP2022-12-31
Prepayments/Accrued Income
Current
97,980 GBP2023-07-31
1,018 GBP2022-12-31
Cash and Cash Equivalents
111,134 GBP2023-07-31
462,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
565,602 GBP2023-07-31
489,925 GBP2022-12-31
Amounts owed to group undertakings
Current
68,416 GBP2022-12-31
Corporation Tax Payable
Current
138,602 GBP2023-07-31
38,763 GBP2022-12-31
Other Creditors
Current
30,981 GBP2023-07-31
23,706 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,368 GBP2023-07-31
Creditors
Current
803,553 GBP2023-07-31
620,810 GBP2022-12-31
Bank Borrowings
Non-current
38,335 GBP2022-12-31
Creditors
Non-current
38,335 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
38,335 GBP2022-12-31
Total Borrowings
38,335 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,449 GBP2023-01-01 ~ 2023-07-31
Net Deferred Tax Liability/Asset
-1,449 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,449 GBP2023-07-31
  • WORLD FREIGHT CONSULTANTS LTD
    Info
    Registered number 04328158
    Admiral House, 853 London Road, Grays RM20 3LG
    Private Limited Company incorporated on 2001-11-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.