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 7
  • 1
    Tenfalt, Anders
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Robert Alexander
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mayor, Jason Damian
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Lonne, Elisabeth Louise Christina
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Mark Lee
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Douglas Alexander
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (11 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-09-29 ~ 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 9
  • 1
    Simpson, Philip
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Philip Simpson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sellors, Graham Pearson
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Martensson, Ulf Niklas
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-09-29 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Sillitoe, Robert John
    Individual
    Officer
    2003-08-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Stephens, Mark Lee
    Director
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2021-09-29
    OF - Secretary → CIF 0
    Mr Mark Lee Stephens
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Koch-nielsen, Jacob Topper Lund
    Director born in August 1971
    Individual
    Officer
    2021-09-29 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    Lindbom, Johan Markus
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-07-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-07-18 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREIGHT LINK SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
29,343,247 GBP2023-01-01 ~ 2023-12-31
35,587,353 GBP2021-08-01 ~ 2022-12-31
Cost of Sales
-24,528,461 GBP2023-01-01 ~ 2023-12-31
-29,549,730 GBP2021-08-01 ~ 2022-12-31
Gross Profit/Loss
4,814,786 GBP2023-01-01 ~ 2023-12-31
6,037,623 GBP2021-08-01 ~ 2022-12-31
Administrative Expenses
-3,146,594 GBP2023-01-01 ~ 2023-12-31
-3,534,429 GBP2021-08-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,986 GBP2023-01-01 ~ 2023-12-31
12,623 GBP2021-08-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,861,482 GBP2023-01-01 ~ 2023-12-31
2,417,592 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
1,400,808 GBP2023-01-01 ~ 2023-12-31
1,964,744 GBP2021-08-01 ~ 2022-12-31
Comprehensive Income/Expense
1,400,808 GBP2023-01-01 ~ 2023-12-31
1,964,744 GBP2021-08-01 ~ 2022-12-31
Intangible Assets
183,769 GBP2023-12-31
Property, Plant & Equipment
101,400 GBP2023-12-31
121,479 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
285,171 GBP2023-12-31
121,481 GBP2022-12-31
Debtors
Current
1,894,578 GBP2023-12-31
2,136,156 GBP2022-12-31
Cash at bank and in hand
5,865,475 GBP2023-12-31
4,009,972 GBP2022-12-31
Current Assets
7,760,053 GBP2023-12-31
6,146,128 GBP2022-12-31
Net Current Assets/Liabilities
4,949,042 GBP2023-12-31
3,705,048 GBP2022-12-31
Total Assets Less Current Liabilities
5,234,213 GBP2023-12-31
3,826,529 GBP2022-12-31
Net Assets/Liabilities
5,207,963 GBP2023-12-31
3,807,155 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
5,207,863 GBP2023-12-31
3,807,055 GBP2022-12-31
1,842,311 GBP2021-07-31
Equity
5,207,963 GBP2023-12-31
3,807,155 GBP2022-12-31
1,842,411 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,400,808 GBP2023-01-01 ~ 2023-12-31
1,964,744 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
44,273 GBP2023-01-01 ~ 2023-12-31
44,634 GBP2021-08-01 ~ 2022-12-31
Wages/Salaries
1,906,542 GBP2023-01-01 ~ 2023-12-31
2,039,757 GBP2021-08-01 ~ 2022-12-31
Social Security Costs
187,710 GBP2023-01-01 ~ 2023-12-31
208,021 GBP2021-08-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,150,943 GBP2023-01-01 ~ 2023-12-31
2,294,531 GBP2021-08-01 ~ 2022-12-31
Average number of employees in administration and support functions
202023-01-01 ~ 2023-12-31
142021-08-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
452021-08-01 ~ 2022-12-31
Director Remuneration
351,430 GBP2023-01-01 ~ 2023-12-31
364,417 GBP2021-08-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,876 GBP2023-01-01 ~ 2023-12-31
-6,750 GBP2021-08-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
437,448 GBP2023-01-01 ~ 2023-12-31
459,342 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,250 GBP2023-12-31
19,374 GBP2022-12-31
Deferred Tax Liabilities
26,250 GBP2023-12-31
19,374 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
91,808 GBP2023-12-31
Development expenditure
95,021 GBP2023-12-31
Intangible Assets - Gross Cost
186,829 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,060 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,060 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,060 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,060 GBP2023-12-31
Intangible Assets
Goodwill
88,748 GBP2023-12-31
Development expenditure
95,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,000 GBP2023-12-31
78,488 GBP2022-12-31
Other
441,573 GBP2023-12-31
404,110 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
490,573 GBP2023-12-31
482,598 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-29,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,683 GBP2023-12-31
24,696 GBP2022-12-31
Other
365,490 GBP2023-12-31
336,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,173 GBP2023-12-31
361,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,206 GBP2023-01-01 ~ 2023-12-31
Other
29,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
25,317 GBP2023-12-31
53,792 GBP2022-12-31
Other
76,083 GBP2023-12-31
67,687 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Cost valuation
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,588,754 GBP2023-12-31
1,983,450 GBP2022-12-31
Other Debtors
Current
9,112 GBP2023-12-31
8,752 GBP2022-12-31
Prepayments
Current
17,967 GBP2023-12-31
17,714 GBP2022-12-31
Cash and Cash Equivalents
5,865,475 GBP2023-12-31
4,009,972 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,250 GBP2023-12-31
19,374 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
8,000 shares2023-12-31
8,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,040 shares2023-12-31
10,040 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-08-01 ~ 2022-12-31
Related profiles found in government register
  • FREIGHT LINK SOLUTIONS LIMITED
    Info
    Registered number 04838153
    First Floor 6, Arlington Street, London SW1A 1RE
    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 2024-09-03
    CIF 0
  • FREIGHT LINK SOLUTIONS LIMITED
    S
    Registered number 04838153
    Quarry Bank Chorley Road, Walton-le-dale, Preston, Lancashire, United Kingdom, PR5 4JN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 6, Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    781,516 GBP2023-12-31
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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