logo
explain how to read the page

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 9
  • 1
    Balu, Mukesh Lal
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2019-06-21
    OF - Director → CIF 0
    Balu, Mukesh Lal
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Mukesh Lal Balu
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Balu, Kamal
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Balu, Surinder Kaur
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Balu, Kishore Lal
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Kishore Lal Balu
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Irving, Michelle Johanna
    Administrator born in July 1978
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-09-30
    OF - Director → CIF 0
    Irving, Michelle Johanna
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 7
    Balu, Alisha
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Loi, Harbinder
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 9
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERFREIGHT LIMITED

Period: 2002-11-18 ~ now
Company number: 04593496
Registered name
MASTERFREIGHT LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
8,572,805 GBP2024-12-31
4,789,697 GBP2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
8,672,805 GBP2024-12-31
4,889,697 GBP2023-12-31
Total Inventories
52,945 GBP2024-12-31
52,945 GBP2023-12-31
Debtors
516,165 GBP2024-12-31
692,694 GBP2023-12-31
Current assets - Investments
20,250 GBP2024-12-31
20,250 GBP2023-12-31
Cash at bank and in hand
48 GBP2024-12-31
929,921 GBP2023-12-31
Current Assets
589,408 GBP2024-12-31
1,695,810 GBP2023-12-31
Creditors
Current
1,872,443 GBP2024-12-31
1,246,810 GBP2023-12-31
Net Current Assets/Liabilities
-1,283,035 GBP2024-12-31
449,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,389,770 GBP2024-12-31
5,338,697 GBP2023-12-31
Net Assets/Liabilities
2,641,122 GBP2024-12-31
2,566,264 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
2,641,022 GBP2024-12-31
2,566,164 GBP2023-12-31
Equity
2,641,122 GBP2024-12-31
2,566,264 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,082,318 GBP2024-12-31
4,000,000 GBP2023-12-31
Plant and equipment
2,450,084 GBP2024-12-31
1,619,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,532,402 GBP2024-12-31
5,619,577 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-51,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
959,597 GBP2024-12-31
829,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
959,597 GBP2024-12-31
829,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,082,318 GBP2024-12-31
4,000,000 GBP2023-12-31
Plant and equipment
1,490,487 GBP2024-12-31
789,697 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2023-12-31
Other Investments Other Than Loans
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
443,246 GBP2024-12-31
Current, Amounts falling due within one year
502,231 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
72,919 GBP2024-12-31
Current, Amounts falling due within one year
190,463 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
516,165 GBP2024-12-31
Current, Amounts falling due within one year
692,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
309,166 GBP2024-12-31
77,100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
51,124 GBP2024-12-31
50,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,025,226 GBP2024-12-31
138,680 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,943 GBP2024-12-31
415,845 GBP2023-12-31
Other Creditors
Current
464,984 GBP2024-12-31
565,108 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,349,139 GBP2024-12-31
2,563,239 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,444 GBP2024-12-31
13,790 GBP2023-12-31
Bank Overdrafts
Secured
189,218 GBP2024-12-31
Bank Borrowings
Secured
4,469,087 GBP2024-12-31
2,640,339 GBP2023-12-31
Total Borrowings
Secured
4,749,873 GBP2024-12-31
2,704,206 GBP2023-12-31

  • MASTERFREIGHT LIMITED
    Info
    Registered number 04593496
    A.m.k House, West Bromwich Street, Oldbury, West Midlands B69 3AY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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