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
6
- 1
Tenfalt, Anders
Born in April 1988Individual (3 offsprings)Officer
2024-11-28 ~ nowOF - Director → CIF 0 - 2
Mayor, Jason Damian
Born in October 1970Individual (2 offsprings)Officer 2023-09-13 ~ nowOF - Director → CIF 0 - 3
Stephens, Mark Lee
Born in May 1971Individual (10 offsprings)Officer 2004-06-08 ~ nowOF - Director → CIF 0 - 4
Gray, Douglas Alexander
Born in September 1978Individual (12 offsprings)Officer 2021-09-29 ~ nowOF - Director → CIF 0Gray, Douglas Alexander
Individual (12 offsprings)Officer 2021-09-29 ~ nowOF - Secretary → CIF 0 - 5
Lonne, Elisabeth Louise Christina
Born in March 1977Individual (2 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 6
STENA LINE (UK) LIMITED
- nowDISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control 2021-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Sillitoe, Robert John
IndividualOfficer 2003-08-18 ~ 2004-07-30OF - Secretary → CIF 0 - 2
Stephens, Mark Lee
DirectorIndividual (10 offsprings)Officer 2004-06-08 ~ 2021-09-29OF - Secretary → CIF 0Mr Mark Lee Stephens
Born in May 1971Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2021-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lindbom, Johan Markus
Director born in April 1977Individual (1 offspring)Officer 2021-09-29 ~ 2022-05-13OF - Director → CIF 0 - 4
Martensson, Ulf Niklas
Director born in January 1971Individual (6 offsprings)Officer 2021-09-29 ~ 2022-12-02OF - Director → CIF 0 - 5
Simpson, Philip
Director born in April 1968Individual (4 offsprings)Officer 2004-06-08 ~ 2023-07-31OF - Director → CIF 0Mr Philip Simpson
Born in April 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mcdonald, Robert Alexander
Managing Director born in June 1981Individual (1 offspring)Officer 2022-05-13 ~ 2025-04-25OF - Director → CIF 0 - 7
Koch-nielsen, Jacob Topper Lund
Director born in August 1971IndividualOfficer 2021-09-29 ~ 2025-03-25OF - Director → CIF 0 - 8
Sellors, Graham Pearson
Director born in June 1948Individual (3 offsprings)Officer 2003-08-18 ~ 2004-07-30OF - Director → CIF 0 - 95, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2003-07-18 ~ 2003-08-18PE - Nominee Secretary → CIF 0
- 105, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2003-07-18 ~ 2003-08-18PE - Nominee Director → CIF 0
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
31,888,309 GBP2024-01-01 ~ 2024-12-31
29,343,247 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,705,115 GBP2024-01-01 ~ 2024-12-31
-24,528,461 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,183,194 GBP2024-01-01 ~ 2024-12-31
4,814,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,523,565 GBP2024-01-01 ~ 2024-12-31
-3,146,594 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
123,063 GBP2024-01-01 ~ 2024-12-31
83,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,992,369 GBP2024-01-01 ~ 2024-12-31
1,861,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,435,051 GBP2024-01-01 ~ 2024-12-31
1,400,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,435,051 GBP2024-01-01 ~ 2024-12-31
1,400,808 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
302,807 GBP2024-12-31
183,769 GBP2023-12-31
Property, Plant & Equipment
72,948 GBP2024-12-31
101,400 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
375,757 GBP2024-12-31
285,171 GBP2023-12-31
Debtors
Current
2,814,655 GBP2024-12-31
1,894,579 GBP2023-12-31
Cash at bank and in hand
2,049,184 GBP2024-12-31
5,865,475 GBP2023-12-31
Current Assets
4,863,839 GBP2024-12-31
7,760,054 GBP2023-12-31
Net Current Assets/Liabilities
1,322,624 GBP2024-12-31
4,949,042 GBP2023-12-31
Total Assets Less Current Liabilities
1,698,381 GBP2024-12-31
5,234,213 GBP2023-12-31
Net Assets/Liabilities
1,643,014 GBP2024-12-31
5,207,963 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,642,914 GBP2024-12-31
5,207,863 GBP2023-12-31
3,807,055 GBP2022-12-31
Equity
1,643,014 GBP2024-12-31
5,207,963 GBP2023-12-31
3,807,155 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,435,051 GBP2024-01-01 ~ 2024-12-31
1,400,808 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
43,450 GBP2024-01-01 ~ 2024-12-31
44,273 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,074,422 GBP2024-01-01 ~ 2024-12-31
1,906,542 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
202,982 GBP2024-01-01 ~ 2024-12-31
187,710 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,350,763 GBP2024-01-01 ~ 2024-12-31
2,150,943 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
332024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Director Remuneration
289,593 GBP2024-01-01 ~ 2024-12-31
351,430 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,117 GBP2024-01-01 ~ 2024-12-31
6,876 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
498,092 GBP2024-01-01 ~ 2024-12-31
437,448 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
55,367 GBP2024-12-31
26,250 GBP2023-12-31
Deferred Tax Liabilities
55,367 GBP2024-12-31
26,250 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
114,308 GBP2024-12-31
91,808 GBP2023-12-31
Development expenditure
210,311 GBP2024-12-31
95,021 GBP2023-12-31
Intangible Assets - Gross Cost
324,619 GBP2024-12-31
186,829 GBP2023-12-31
Intangible assets - Disposals
-4,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,012 GBP2024-12-31
3,060 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,812 GBP2024-12-31
3,060 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
22,952 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,952 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-4,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
-4,200 GBP2024-12-31
Intangible Assets
Goodwill
88,296 GBP2024-12-31
88,748 GBP2023-12-31
Development expenditure
214,511 GBP2024-12-31
95,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
134,020 GBP2024-12-31
245,043 GBP2023-12-31
Motor vehicles
49,000 GBP2024-12-31
49,000 GBP2023-12-31
Other
196,530 GBP2024-12-31
196,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
379,550 GBP2024-12-31
490,573 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-126,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-126,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
83,348 GBP2024-12-31
187,032 GBP2023-12-31
Motor vehicles
33,738 GBP2024-12-31
23,683 GBP2023-12-31
Other
189,516 GBP2024-12-31
178,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,602 GBP2024-12-31
389,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,337 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,055 GBP2024-01-01 ~ 2024-12-31
Other
11,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-126,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-126,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
50,672 GBP2024-12-31
Motor vehicles
15,262 GBP2024-12-31
25,317 GBP2023-12-31
Other
7,014 GBP2024-12-31
76,083 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Cost valuation
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,476,783 GBP2024-12-31
1,588,754 GBP2023-12-31
Other Debtors
Current
9,113 GBP2023-12-31
Prepayments
Current
27,366 GBP2024-12-31
17,967 GBP2023-12-31
Cash and Cash Equivalents
2,049,184 GBP2024-12-31
5,865,475 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,367 GBP2024-12-31
26,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
8,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,040 shares2024-12-31
10,040 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04838153
FREIGHT LINK SOLUTIONS LIMITED
InfoFirst Floor 6, Arlington Street, London SW1A 1REPRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 FREIGHT LINK SOLUTIONS LIMITED
SRegistered number 04838153Quarry Bank Chorley Road, Walton-le-dale, Preston, Lancashire, United Kingdom, PR5 4JNPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- First Floor 6, Arlington Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,004,304 GBP2024-12-31Person with significant control 2020-08-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 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.