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 1
  • BarbÉ, Eric André
    Founder Ceo born in May 1957
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Eric André Barbé
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2023-07-07 ~ 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
Ceased 18
  • 1
    Finbow, Nicholas
    Sales Director born in January 1968
    Individual
    Officer
    2016-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Gardener, Matthew William
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Knox, Jason Spencer
    Regional Ceo born in September 1975
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Booth, Philip Lindsay
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-07-07
    OF - Director → CIF 0
    Booth, Philip
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Lewis, Stephen Peter David
    Director born in December 1953
    Individual
    Officer
    2007-03-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Wright, Nicholas John
    International Transport born in November 1965
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Hoyte, Richard Ricardo Fernando
    Technical Director born in May 1960
    Individual
    Officer
    2021-07-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Pascan, Paul Michael
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-01-29
    OF - Director → CIF 0
    Pascan, Paul Michael
    Accountant
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 9
    Guraya, Anthony Paul
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2008-12-05
    OF - Director → CIF 0
  • 10
    Pan, Rui
    Finance Director born in August 1979
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-07-29
    OF - Director → CIF 0
    Pan, Rui
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 11
    Bruce, Iain Jack
    Finance Director born in April 1985
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-02-01
    OF - Director → CIF 0
    Bruce, Iain
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 12
    Parry Williams, Colin
    Director born in May 1942
    Individual
    Officer
    2003-07-18 ~ 2008-12-03
    OF - Director → CIF 0
  • 13
    Barlow, Roy Merrick
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2019-12-03
    OF - Director → CIF 0
    Barlow, Roy Merrick
    Director
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 14
    Parr, Ryan Robert
    Operation Director born in November 1995
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Lorrain, Jérôme Jean-pierre
    Employed born in March 1976
    Individual
    Officer
    2023-07-07 ~ 2024-07-28
    OF - Director → CIF 0
  • 16
    Parr, Michael Robert
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Michael Robert Parr
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 18
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERISHABLE MOVEMENTS LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Turnover/Revenue
25,303,974 GBP2018-10-01 ~ 2019-09-30
24,443,855 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
19,329,767 GBP2018-10-01 ~ 2019-09-30
18,905,083 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
5,974,207 GBP2018-10-01 ~ 2019-09-30
5,538,772 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
5,903,163 GBP2018-10-01 ~ 2019-09-30
5,513,397 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
171,866 GBP2018-10-01 ~ 2019-09-30
122,375 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
57 GBP2018-10-01 ~ 2019-09-30
420 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
59,354 GBP2018-10-01 ~ 2019-09-30
16,318 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
112,569 GBP2018-10-01 ~ 2019-09-30
106,477 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
78,590 GBP2018-10-01 ~ 2019-09-30
27,738 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
33,979 GBP2018-10-01 ~ 2019-09-30
78,739 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
33,979 GBP2018-10-01 ~ 2019-09-30
78,739 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
763,931 GBP2019-09-30
712,105 GBP2018-09-30
Total Inventories
79,975 GBP2019-09-30
83,101 GBP2018-09-30
Debtors
2,216,469 GBP2019-09-30
2,060,922 GBP2018-09-30
Cash at bank and in hand
309,397 GBP2019-09-30
240,937 GBP2018-09-30
Current Assets
2,605,841 GBP2019-09-30
2,384,960 GBP2018-09-30
Creditors
Current
2,620,776 GBP2019-09-30
2,477,865 GBP2018-09-30
Net Current Assets/Liabilities
-14,935 GBP2019-09-30
-92,905 GBP2018-09-30
Total Assets Less Current Liabilities
748,996 GBP2019-09-30
619,200 GBP2018-09-30
Creditors
Non-current
-164,360 GBP2019-09-30
-124,056 GBP2018-09-30
Net Assets/Liabilities
480,124 GBP2019-09-30
446,145 GBP2018-09-30
Equity
Called up share capital
300,000 GBP2019-09-30
300,000 GBP2018-09-30
300,000 GBP2017-09-30
Retained earnings (accumulated losses)
180,124 GBP2019-09-30
146,145 GBP2018-09-30
67,406 GBP2017-09-30
Equity
480,124 GBP2019-09-30
446,145 GBP2018-09-30
367,406 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,979 GBP2018-10-01 ~ 2019-09-30
78,739 GBP2017-10-01 ~ 2018-09-30
Bank Overdrafts
-195,992 GBP2018-09-30
-2,242,963 GBP2017-09-30
Wages/Salaries
2,157,088 GBP2018-10-01 ~ 2019-09-30
1,716,476 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
216,220 GBP2018-10-01 ~ 2019-09-30
172,113 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,516 GBP2018-10-01 ~ 2019-09-30
14,199 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
2,403,824 GBP2018-10-01 ~ 2019-09-30
1,902,788 GBP2017-10-01 ~ 2018-09-30
Director Remuneration
281,800 GBP2018-10-01 ~ 2019-09-30
278,933 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
169,275 GBP2018-10-01 ~ 2019-09-30
161,961 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
15,170 GBP2018-10-01 ~ 2019-09-30
Current Tax for the Period
23,078 GBP2018-10-01 ~ 2019-09-30
37,591 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
21,388 GBP2018-10-01 ~ 2019-09-30
20,231 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
346,463 GBP2019-09-30
346,463 GBP2018-09-30
Plant and equipment
1,075,371 GBP2019-09-30
1,004,215 GBP2018-09-30
Furniture and fittings
103,075 GBP2019-09-30
115,610 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
1,524,909 GBP2019-09-30
1,466,288 GBP2018-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-136,800 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-25,680 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Disposals
-162,480 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
180,737 GBP2019-09-30
139,052 GBP2018-09-30
Plant and equipment
518,939 GBP2019-09-30
551,286 GBP2018-09-30
Furniture and fittings
61,302 GBP2019-09-30
63,845 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
760,978 GBP2019-09-30
754,183 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
41,685 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
104,453 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
23,137 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,275 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-136,800 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
-25,680 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,480 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
165,726 GBP2019-09-30
207,411 GBP2018-09-30
Plant and equipment
556,432 GBP2019-09-30
452,929 GBP2018-09-30
Furniture and fittings
41,773 GBP2019-09-30
51,765 GBP2018-09-30
Merchandise
79,975 GBP2019-09-30
83,101 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Non-current
164,360 GBP2019-09-30
124,056 GBP2018-09-30
Current, hire purchase agreements, Amounts falling due within one year
124,056 GBP2019-09-30
46,521 GBP2018-09-30
Between one and five year, hire purchase agreements
164,360 GBP2019-09-30
124,056 GBP2018-09-30
hire purchase agreements
288,416 GBP2019-09-30
170,577 GBP2018-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,512 GBP2019-09-30
48,999 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
33,979 GBP2018-10-01 ~ 2019-09-30
  • PERISHABLE MOVEMENTS LIMITED
    Info
    Registered number 04836964
    Unit 4 Skyport Heathrow, Armadale Road, Feltham, Middlesex TW14 0LW
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.