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
    Pountney, Andrew Derek
    Haulage Contractor born in January 1966
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Derek Pountney
    Born in January 1966
    Individual (5 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
    Southall, Tracey Ann
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pountney, Megan Kathleen
    Individual
    Officer
    2003-06-19 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    20 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
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → 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
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,192,205 GBP2023-10-31
3,248,960 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
3,192,305 GBP2023-10-31
3,249,060 GBP2022-10-31
Debtors
294,861 GBP2023-10-31
311,198 GBP2022-10-31
Current assets - Investments
66,920 GBP2023-10-31
46,493 GBP2022-10-31
Cash at bank and in hand
297,849 GBP2023-10-31
955,351 GBP2022-10-31
Current Assets
659,630 GBP2023-10-31
1,313,042 GBP2022-10-31
Creditors
Current
166,498 GBP2023-10-31
423,323 GBP2022-10-31
Net Current Assets/Liabilities
493,132 GBP2023-10-31
889,719 GBP2022-10-31
Total Assets Less Current Liabilities
3,685,437 GBP2023-10-31
4,138,779 GBP2022-10-31
Net Assets/Liabilities
3,638,198 GBP2023-10-31
3,238,190 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
101 GBP2021-10-31
Retained earnings (accumulated losses)
3,638,097 GBP2023-10-31
3,238,089 GBP2022-10-31
2,604,114 GBP2021-10-31
Equity
3,638,198 GBP2023-10-31
3,238,190 GBP2022-10-31
2,604,215 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-246,000 GBP2022-11-01 ~ 2023-10-31
-296,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-246,000 GBP2022-11-01 ~ 2023-10-31
-296,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
646,008 GBP2022-11-01 ~ 2023-10-31
929,975 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
646,008 GBP2022-11-01 ~ 2023-10-31
929,975 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
662022-11-01 ~ 2023-10-31
642021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,639,766 GBP2022-10-31
Plant and equipment
65,121 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,704,887 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
457,897 GBP2023-10-31
403,727 GBP2022-10-31
Plant and equipment
54,785 GBP2023-10-31
52,200 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,682 GBP2023-10-31
455,927 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,170 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
2,585 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,755 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,181,869 GBP2023-10-31
3,236,039 GBP2022-10-31
Plant and equipment
10,336 GBP2023-10-31
12,921 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
33,076 GBP2023-10-31
50,281 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
254,969 GBP2023-10-31
250,246 GBP2022-10-31
Prepayments
Current
6,816 GBP2023-10-31
10,671 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
294,861 GBP2023-10-31
311,198 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
258,200 GBP2022-10-31
Trade Creditors/Trade Payables
Current
49,703 GBP2023-10-31
13,131 GBP2022-10-31
Corporation Tax Payable
Current
66,172 GBP2023-10-31
107,475 GBP2022-10-31
Other Taxation & Social Security Payable
Current
296 GBP2023-10-31
296 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,460 GBP2023-10-31
9,635 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
853,808 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
258,200 GBP2022-10-31
Non-current, Between one and two years
263,100 GBP2022-10-31
Non-current, Between two and five year
590,708 GBP2022-10-31
Secured
1,112,008 GBP2022-10-31
Total Borrowings
Secured
1,112,008 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
47,239 GBP2023-10-31
46,781 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,239 GBP2023-10-31
46,781 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-10-31
Class 3 ordinary share
1 shares2023-10-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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
Active 1
  • Andyfreight Business Park Folkes Road, Lye, Stourbridge, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,916,372 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.