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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Tomlinson, Lesley Sylvia
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Alb, Rainer Elmar
    Freight Forwarder born in October 1943
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Tomlinson, Michael Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Oneil, Andrea
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Anthony John
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2011-11-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Tomlinson, Geoffrey Michael
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
    Tomlinson, Geoffrey Michael
    Freight Forwarding born in August 1972
    Individual (5 offsprings)
    2002-06-07 ~ 2011-04-12
    OF - Director → CIF 0
    Tomlinson, Geoffrey
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 7
    Voigt, Carsen
    Freight Forwarder born in October 1965
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2003-01-27
    OF - Director → CIF 0
  • 8
    FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
    07542463 04441445
    South Wales International Fl Terminal, Newlands Road, Wentloog, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Tudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    2002-05-17 ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2002-05-17 ~ 2002-06-20
    OF - Secretary → CIF 0
    2003-05-13 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED

Period: 2002-05-17 ~ now
Company number: 04441445 07542463
Registered name
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED - now 07542463
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-21,890,253 GBP2024-06-01 ~ 2025-05-31
-16,799,078 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-1,503,650 GBP2024-06-01 ~ 2025-05-31
-1,220,781 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,982 GBP2024-06-01 ~ 2025-05-31
17,444 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
303,486 GBP2024-06-01 ~ 2025-05-31
884,164 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
205,370 GBP2024-06-01 ~ 2025-05-31
711,989 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
792,062 GBP2025-05-31
528,041 GBP2024-05-31
Property, Plant & Equipment
3,252,284 GBP2025-05-31
3,177,907 GBP2024-05-31
Fixed Assets
4,044,346 GBP2025-05-31
3,705,948 GBP2024-05-31
Debtors
3,967,675 GBP2025-05-31
3,564,447 GBP2024-05-31
Cash at bank and in hand
529,280 GBP2025-05-31
1,065,740 GBP2024-05-31
Total Assets Less Current Liabilities
4,237,181 GBP2025-05-31
4,325,481 GBP2024-05-31
Net Assets/Liabilities
2,531,055 GBP2025-05-31
2,681,746 GBP2024-05-31
Equity
Called up share capital
5,000 GBP2025-05-31
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Other miscellaneous reserve
0 GBP2025-05-31
-50,307 GBP2024-05-31
Retained earnings (accumulated losses)
2,526,055 GBP2025-05-31
2,727,053 GBP2024-05-31
2,601,432 GBP2023-05-31
Equity
2,531,055 GBP2025-05-31
2,681,746 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
205,370 GBP2024-06-01 ~ 2025-05-31
711,989 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-586,368 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-406,368 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
12,000 GBP2024-06-01 ~ 2025-05-31
9,950 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
902024-06-01 ~ 2025-05-31
862023-06-01 ~ 2024-05-31
Wages/Salaries
2,926,848 GBP2024-06-01 ~ 2025-05-31
2,814,906 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,437 GBP2024-06-01 ~ 2025-05-31
90,909 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,316,207 GBP2024-06-01 ~ 2025-05-31
3,184,599 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
18,293 GBP2024-06-01 ~ 2025-05-31
23,462 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,284 GBP2024-06-01 ~ 2025-05-31
98,091 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
792,062 GBP2025-05-31
528,041 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-05-31
Intangible Assets
Development expenditure
792,062 GBP2025-05-31
528,041 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,299,409 GBP2024-05-31
Furniture and fittings
35,428 GBP2025-05-31
61,873 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,763,604 GBP2025-05-31
3,793,057 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-35,354 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-620,717 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,439,364 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,781 GBP2025-05-31
49,974 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,320 GBP2025-05-31
615,150 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
6,161 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,465 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-35,354 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-307,295 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,439,364 GBP2025-05-31
Furniture and fittings
14,647 GBP2025-05-31
11,899 GBP2024-05-31
Owned/Freehold, Land and buildings
1,299,409 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,929,154 GBP2025-05-31
2,368,912 GBP2024-05-31
Other Debtors
Current
269,312 GBP2025-05-31
436,159 GBP2024-05-31
Prepayments/Accrued Income
Current
769,209 GBP2025-05-31
759,376 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
281,800 GBP2025-05-31
269,965 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,064,171 GBP2025-05-31
2,332,713 GBP2024-05-31
Corporation Tax Payable
Current
6,942 GBP2025-05-31
117,664 GBP2024-05-31
Other Taxation & Social Security Payable
Current
240,827 GBP2025-05-31
63,298 GBP2024-05-31
Other Creditors
Current
1,309,189 GBP2025-05-31
829,701 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
284,218 GBP2025-05-31
240,756 GBP2024-05-31
Creditors
Current
4,304,120 GBP2025-05-31
4,010,654 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
100,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,005,383 GBP2025-05-31
888,026 GBP2024-05-31
Creditors
Non-current
1,051,216 GBP2025-05-31
1,040,109 GBP2024-05-31
Bank Borrowings
100,000 GBP2025-05-31
200,000 GBP2024-05-31
Total Borrowings
Current
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Non-current
0 GBP2025-05-31
100,000 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
281,800 GBP2025-05-31
269,965 GBP2024-05-31
Minimum gross finance lease payments owing
1,353,845 GBP2025-05-31
1,217,462 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
1,287,183 GBP2025-05-31
1,157,991 GBP2024-05-31
Amounts received in advance for goods or services to be provided in the future
62,806 GBP2025-05-31
58,333 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-05-31
5,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
1,681,854 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,792,302 GBP2025-05-31
  • FREIGHT SYSTEMS EXPRESS (WALES) LIMITED
    Info
    Registered number 04441445
    South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff CF3 2EU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.