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
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Treleaven, Martin John
    Operations Director born in February 1972
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Treleaven
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    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
Ceased 3
  • 1
    Armstrong Smith, Colin
    Sales Executive born in August 1958
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2021-07-07
    OF - Director → CIF 0
    Armstrong-smith, Carolyn
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2021-07-07
    OF - Director → CIF 0
    Armstrong Smith, Colin
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2021-07-07
    OF - Secretary → CIF 0
    Miss Carolyn Armstrong Smith
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINEFLOW FREIGHT FORWARDING LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
26,091,091 GBP2023-05-01 ~ 2024-04-30
23,409,226 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
19,459,191 GBP2023-05-01 ~ 2024-04-30
17,924,385 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,631,900 GBP2023-05-01 ~ 2024-04-30
5,484,841 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,008,416 GBP2023-05-01 ~ 2024-04-30
1,704,249 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
4,657,585 GBP2023-05-01 ~ 2024-04-30
3,813,092 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,709 GBP2023-05-01 ~ 2024-04-30
269 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
2,201 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,657,093 GBP2023-05-01 ~ 2024-04-30
3,813,361 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,170,187 GBP2023-05-01 ~ 2024-04-30
743,094 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,486,906 GBP2023-05-01 ~ 2024-04-30
3,070,267 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,486,906 GBP2023-05-01 ~ 2024-04-30
3,070,267 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
43,705 GBP2024-04-30
30,340 GBP2023-04-30
Debtors
3,732,547 GBP2024-04-30
3,179,045 GBP2023-04-30
Cash at bank and in hand
6,297,465 GBP2024-04-30
4,942,757 GBP2023-04-30
Current Assets
10,030,012 GBP2024-04-30
8,121,802 GBP2023-04-30
Creditors
Current
4,362,806 GBP2024-04-30
3,932,071 GBP2023-04-30
Net Current Assets/Liabilities
5,667,206 GBP2024-04-30
4,189,731 GBP2023-04-30
Total Assets Less Current Liabilities
5,710,911 GBP2024-04-30
4,220,071 GBP2023-04-30
Net Assets/Liabilities
5,701,186 GBP2024-04-30
4,214,280 GBP2023-04-30
Equity
Called up share capital
80 GBP2024-04-30
80 GBP2023-04-30
80 GBP2022-04-30
Capital redemption reserve
20 GBP2024-04-30
20 GBP2023-04-30
20 GBP2022-04-30
Retained earnings (accumulated losses)
5,701,086 GBP2024-04-30
4,214,180 GBP2023-04-30
2,751,913 GBP2022-04-30
Equity
5,701,186 GBP2024-04-30
4,214,280 GBP2023-04-30
2,752,013 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,486,906 GBP2023-05-01 ~ 2024-04-30
3,070,267 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-05-01 ~ 2024-04-30
-1,608,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,000,000 GBP2023-05-01 ~ 2024-04-30
-1,608,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,541,420 GBP2023-05-01 ~ 2024-04-30
1,366,259 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
160,062 GBP2023-05-01 ~ 2024-04-30
151,036 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,100 GBP2023-05-01 ~ 2024-04-30
31,671 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,741,582 GBP2023-05-01 ~ 2024-04-30
1,548,966 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
352022-05-01 ~ 2023-04-30
Director Remuneration
263,570 GBP2023-05-01 ~ 2024-04-30
263,084 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,741 GBP2023-05-01 ~ 2024-04-30
18,426 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
19,175 GBP2023-05-01 ~ 2024-04-30
10,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
1,166,036 GBP2023-05-01 ~ 2024-04-30
744,813 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,164,273 GBP2023-05-01 ~ 2024-04-30
743,338 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
144,909 GBP2024-04-30
108,803 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
101,204 GBP2024-04-30
78,463 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22,741 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
43,705 GBP2024-04-30
30,340 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,253,063 GBP2024-04-30
2,715,387 GBP2023-04-30
Other Debtors
Current
3,153 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
85,455 GBP2024-04-30
68,031 GBP2023-04-30
Prepayments
Current
390,018 GBP2024-04-30
392,474 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,732,547 GBP2024-04-30
3,179,045 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,367,559 GBP2024-04-30
3,127,251 GBP2023-04-30
Corporation Tax Payable
Current
574,536 GBP2024-04-30
384,813 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,859 GBP2024-04-30
41,040 GBP2023-04-30
Other Creditors
Current
130,368 GBP2024-04-30
89,373 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,119 GBP2024-04-30
12,299 GBP2023-04-30
Between one and five year
54,287 GBP2024-04-30
27,091 GBP2023-04-30
All periods
95,406 GBP2024-04-30
39,390 GBP2023-04-30
Total Borrowings
Secured
11,359 GBP2024-04-30
4,790 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,926 GBP2024-04-30
7,774 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,725 GBP2024-04-30
5,791 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,486,906 GBP2023-05-01 ~ 2024-04-30
  • WINEFLOW FREIGHT FORWARDING LTD
    Info
    Registered number 04386827
    Pavilion View, 19 New Road, Brighton, East Sussex BN1 1EY
    Private Limited Company incorporated on 2002-03-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.