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 4
  • 1
    Balu, Kishore Lal
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Kishore Lal Balu
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Balu, Kamal
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Balu, Alisha
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Balu, Surinder Kaur
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Loi, Harbinder
    Individual
    Officer
    2004-04-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual
    Officer
    2002-11-18 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 3
    Balu, Mukesh Lal
    Director born in July 1983
    Individual
    Officer
    2004-04-08 ~ 2019-06-21
    OF - Director → CIF 0
    Balu, Mukesh Lal
    Individual
    Officer
    2006-01-04 ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Mukesh Lal Balu
    Born in July 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Irving, Michelle Johanna
    Administrator born in July 1978
    Individual
    Officer
    2002-11-20 ~ 2003-09-30
    OF - Director → CIF 0
    Irving, Michelle Johanna
    Individual
    Officer
    2002-11-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERFREIGHT LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
4,789,697 GBP2023-12-31
775,042 GBP2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
4,889,697 GBP2023-12-31
875,042 GBP2022-12-31
Total Inventories
52,945 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
692,694 GBP2023-12-31
4,517,200 GBP2022-12-31
Current assets - Investments
20,250 GBP2023-12-31
20,250 GBP2022-12-31
Cash at bank and in hand
929,921 GBP2023-12-31
192,551 GBP2022-12-31
Current Assets
1,695,810 GBP2023-12-31
4,740,001 GBP2022-12-31
Creditors
Current
1,246,810 GBP2023-12-31
735,725 GBP2022-12-31
Net Current Assets/Liabilities
449,000 GBP2023-12-31
4,004,276 GBP2022-12-31
Total Assets Less Current Liabilities
5,338,697 GBP2023-12-31
4,879,318 GBP2022-12-31
Net Assets/Liabilities
2,566,264 GBP2023-12-31
2,035,923 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
2,566,164 GBP2023-12-31
2,035,823 GBP2022-12-31
Equity
2,566,264 GBP2023-12-31
2,035,923 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,619,577 GBP2023-12-31
1,483,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,619,577 GBP2023-12-31
1,483,937 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-48,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-48,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
829,880 GBP2023-12-31
708,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,880 GBP2023-12-31
708,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2023-12-31
Plant and equipment
789,697 GBP2023-12-31
775,042 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2022-12-31
Other Investments Other Than Loans
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
502,231 GBP2023-12-31
395,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
190,463 GBP2023-12-31
4,121,890 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
692,694 GBP2023-12-31
4,517,200 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
77,100 GBP2023-12-31
133,158 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,077 GBP2023-12-31
63,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,680 GBP2023-12-31
202,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
415,845 GBP2023-12-31
297,522 GBP2022-12-31
Other Creditors
Current
565,108 GBP2023-12-31
39,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,563,239 GBP2023-12-31
2,589,188 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,790 GBP2023-12-31
62,596 GBP2022-12-31
Bank Borrowings
Secured
2,640,339 GBP2023-12-31
2,722,346 GBP2022-12-31
Total Borrowings
Secured
2,704,206 GBP2023-12-31
2,848,081 GBP2022-12-31
  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.