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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.

Parent entities and officers
Active 2
  • 1
    Southall, Tracey Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Pountney, Andrew Derek
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Pountney
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Pountney, Megan Kathleen
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDYFREIGHT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
3,237,648 GBP2024-10-31
3,192,205 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
3,237,748 GBP2024-10-31
3,192,305 GBP2023-10-31
Debtors
304,351 GBP2024-10-31
294,861 GBP2023-10-31
Current assets - Investments
49,773 GBP2024-10-31
66,920 GBP2023-10-31
Cash at bank and in hand
300,249 GBP2024-10-31
297,849 GBP2023-10-31
Current Assets
654,373 GBP2024-10-31
659,630 GBP2023-10-31
Creditors
Current
194,196 GBP2024-10-31
166,498 GBP2023-10-31
Net Current Assets/Liabilities
460,177 GBP2024-10-31
493,132 GBP2023-10-31
Total Assets Less Current Liabilities
3,697,925 GBP2024-10-31
3,685,437 GBP2023-10-31
Net Assets/Liabilities
3,641,114 GBP2024-10-31
3,638,198 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 GBP2023-10-31
101 GBP2022-10-31
Retained earnings (accumulated losses)
3,641,013 GBP2024-10-31
3,638,097 GBP2023-10-31
3,238,089 GBP2022-10-31
Equity
3,641,114 GBP2024-10-31
3,638,198 GBP2023-10-31
3,238,190 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-163,000 GBP2023-11-01 ~ 2024-10-31
-246,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-163,000 GBP2023-11-01 ~ 2024-10-31
-246,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,916 GBP2023-11-01 ~ 2024-10-31
646,008 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
165,916 GBP2023-11-01 ~ 2024-10-31
646,008 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
672023-11-01 ~ 2024-10-31
662022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,742,473 GBP2024-10-31
3,639,766 GBP2023-10-31
Plant and equipment
65,121 GBP2024-10-31
65,121 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,807,594 GBP2024-10-31
3,704,887 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
513,094 GBP2024-10-31
457,897 GBP2023-10-31
Plant and equipment
56,852 GBP2024-10-31
54,785 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569,946 GBP2024-10-31
512,682 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,197 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,067 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,264 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,229,379 GBP2024-10-31
3,181,869 GBP2023-10-31
Plant and equipment
8,269 GBP2024-10-31
10,336 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
42,106 GBP2024-10-31
33,076 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
254,969 GBP2024-10-31
254,969 GBP2023-10-31
Prepayments
Current
7,276 GBP2024-10-31
6,816 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
304,351 GBP2024-10-31
Current, Amounts falling due within one year
294,861 GBP2023-10-31
Trade Creditors/Trade Payables
Current
71,791 GBP2024-10-31
49,703 GBP2023-10-31
Corporation Tax Payable
Current
76,504 GBP2024-10-31
66,172 GBP2023-10-31
Other Taxation & Social Security Payable
Current
309 GBP2024-10-31
296 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,840 GBP2024-10-31
3,460 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
56,811 GBP2024-10-31
47,239 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,811 GBP2024-10-31
47,239 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
Class 3 ordinary share
1 shares2024-10-31
Related profiles found in government register
  • ANDYFREIGHT HOLDINGS LIMITED
    Info
    Registered number 04803928
    icon of addressAndyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands DY9 8RB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ANDYFREIGHT HOLDINGS LIMITED
    S
    Registered number 04803928
    icon of addressAndyfreight 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
Active 1
  • icon of addressAndyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,010,649 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.