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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 5
  • 1
    Southall, Tracey Ann
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Pountney, Andrew Derek
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Pountney
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pountney, Megan Kathleen
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDYFREIGHT HOLDINGS LIMITED

Period: 2003-06-19 ~ now
Company number: 04803928
Registered name
ANDYFREIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-11-01 ~ 2025-10-31
Class 3 ordinary share
12024-11-01 ~ 2025-10-31
Class 4 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
3,406,615 GBP2025-10-31
3,237,648 GBP2024-10-31
Fixed Assets - Investments
100 GBP2025-10-31
100 GBP2024-10-31
Fixed Assets
3,406,715 GBP2025-10-31
3,237,748 GBP2024-10-31
Debtors
156,874 GBP2025-10-31
304,351 GBP2024-10-31
Current assets - Investments
49,773 GBP2025-10-31
49,773 GBP2024-10-31
Cash at bank and in hand
844,875 GBP2025-10-31
300,249 GBP2024-10-31
Current Assets
1,051,522 GBP2025-10-31
654,373 GBP2024-10-31
Creditors
Current
364,722 GBP2025-10-31
194,196 GBP2024-10-31
Net Current Assets/Liabilities
686,800 GBP2025-10-31
460,177 GBP2024-10-31
Total Assets Less Current Liabilities
4,093,515 GBP2025-10-31
3,697,925 GBP2024-10-31
Net Assets/Liabilities
4,037,049 GBP2025-10-31
3,641,114 GBP2024-10-31
Equity
Called up share capital
101 GBP2025-10-31
101 GBP2024-10-31
101 GBP2023-10-31
Revaluation reserve
226,846 GBP2025-10-31
Retained earnings (accumulated losses)
3,810,102 GBP2025-10-31
3,641,013 GBP2024-10-31
3,638,097 GBP2023-10-31
Equity
4,037,049 GBP2025-10-31
3,641,114 GBP2024-10-31
3,638,198 GBP2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-168,000 GBP2024-11-01 ~ 2025-10-31
-163,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-168,000 GBP2024-11-01 ~ 2025-10-31
-163,000 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,089 GBP2024-11-01 ~ 2025-10-31
165,916 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
563,935 GBP2024-11-01 ~ 2025-10-31
165,916 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
622024-11-01 ~ 2025-10-31
672023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,971,225 GBP2025-10-31
3,742,473 GBP2024-10-31
Plant and equipment
65,121 GBP2025-10-31
65,121 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
4,036,346 GBP2025-10-31
3,807,594 GBP2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
228,752 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
228,752 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
571,225 GBP2025-10-31
513,094 GBP2024-10-31
Plant and equipment
58,506 GBP2025-10-31
56,852 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,731 GBP2025-10-31
569,946 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,131 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
1,654 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,785 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
3,400,000 GBP2025-10-31
3,229,379 GBP2024-10-31
Plant and equipment
6,615 GBP2025-10-31
8,269 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-10-31
Investments in Group Undertakings
100 GBP2025-10-31
100 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
19,223 GBP2025-10-31
42,106 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
130,269 GBP2025-10-31
254,969 GBP2024-10-31
Prepayments
Current
7,382 GBP2025-10-31
7,276 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
156,874 GBP2025-10-31
304,351 GBP2024-10-31
Trade Creditors/Trade Payables
Current
76,869 GBP2025-10-31
71,791 GBP2024-10-31
Corporation Tax Payable
Current
100,025 GBP2025-10-31
76,504 GBP2024-10-31
Other Taxation & Social Security Payable
Current
497 GBP2025-10-31
309 GBP2024-10-31
Other Creditors
Current
150,000 GBP2025-10-31
Accrued Liabilities/Deferred Income
Current
670 GBP2025-10-31
2,840 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
56,466 GBP2025-10-31
56,811 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,466 GBP2025-10-31
56,811 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-10-31
Class 3 ordinary share
1 shares2025-10-31
Class 4 ordinary share
20 shares2025-10-31
Related profiles found in government register
  • ANDYFREIGHT HOLDINGS LIMITED
    Info
    Registered number 04803928
    Andyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands DY9 8RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ANDYFREIGHT HOLDINGS LIMITED
    S
    Registered number 04803928
    Andyfreight Business Park, Folkes Road, Lye, Stourbridge, West Midlands, United Kingdom, DY9 8RB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDYFREIGHT LIMITED
    02181367
    Andyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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