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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Myson, Richard Lee
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Boucher, Simon Philip
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Robert William
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Mcgonagle, Liam Anthony
    Born in May 1979
    Individual (20 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Brian Peter
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Hay, Brian Peter
    Individual (27 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Brian Peter Hay
    Born in February 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Keary, John Michael Roy
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Blyth, Stephen William
    Born in April 1955
    Individual (33 offsprings)
    Officer
    2004-12-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Godfrey, Shaun Roy
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2004-12-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 11
    CARDINAL GLOBAL LOGISTICS LTD
    - now 03444899
    CARDINAL MARITIME LIMITED - 2023-07-03 03444899
    Cardinal Maritime Limited, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FAR LOGISTICS LTD

Period: 2012-09-12 ~ now
Company number: 04915916
Registered names
FAR LOGISTICS LTD - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
2,675,263 GBP2022-01-01 ~ 2022-12-31
3,007,633 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
1,544,521 GBP2022-01-01 ~ 2022-12-31
703,013 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,130,742 GBP2022-01-01 ~ 2022-12-31
2,304,620 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
560,999 GBP2022-01-01 ~ 2022-12-31
838,883 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
650,570 GBP2022-01-01 ~ 2022-12-31
1,465,873 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
76,382 GBP2022-01-01 ~ 2022-12-31
84,481 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
6,977,681 GBP2022-01-01 ~ 2022-12-31
3,404,705 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
111,450 GBP2022-01-01 ~ 2022-12-31
276,171 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
6,866,231 GBP2022-01-01 ~ 2022-12-31
3,128,534 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
6,866,231 GBP2022-01-01 ~ 2022-12-31
3,128,534 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
753 GBP2022-12-31
1,523 GBP2021-12-31
Fixed Assets - Investments
7,937,358 GBP2022-12-31
7,937,346 GBP2021-12-31
Investment Property
7,088,169 GBP2022-12-31
Fixed Assets
15,026,280 GBP2022-12-31
7,938,869 GBP2021-12-31
Debtors
8,480,812 GBP2022-12-31
3,138,069 GBP2021-12-31
Cash at bank and in hand
3,053,693 GBP2022-12-31
1,265,553 GBP2021-12-31
Current Assets
11,534,505 GBP2022-12-31
4,403,622 GBP2021-12-31
Creditors
Current
20,270,087 GBP2022-12-31
5,340,236 GBP2021-12-31
Net Current Assets/Liabilities
-8,735,582 GBP2022-12-31
-936,614 GBP2021-12-31
Total Assets Less Current Liabilities
6,290,698 GBP2022-12-31
7,002,255 GBP2021-12-31
Creditors
Non-current
692,424 GBP2021-12-31
Net Assets/Liabilities
6,290,698 GBP2022-12-31
6,309,831 GBP2021-12-31
Equity
Called up share capital
132 GBP2022-12-31
114 GBP2021-12-31
114 GBP2020-12-31
Share premium
11,452 GBP2022-12-31
11,452 GBP2021-12-31
11,452 GBP2020-12-31
Retained earnings (accumulated losses)
4,659,128 GBP2022-12-31
4,678,279 GBP2021-12-31
2,493,140 GBP2020-12-31
Equity
6,290,698 GBP2022-12-31
6,309,831 GBP2021-12-31
4,124,692 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,885,382 GBP2022-01-01 ~ 2022-12-31
-943,395 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-6,885,382 GBP2022-01-01 ~ 2022-12-31
-943,395 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,866,231 GBP2022-01-01 ~ 2022-12-31
3,128,534 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
18 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
18 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
209,384 GBP2022-01-01 ~ 2022-12-31
357,692 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
20,590 GBP2022-01-01 ~ 2022-12-31
34,140 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,109 GBP2022-01-01 ~ 2022-12-31
11,018 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
235,083 GBP2022-01-01 ~ 2022-12-31
402,850 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,440 GBP2022-01-01 ~ 2022-12-31
2,676 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
111,531 GBP2022-01-01 ~ 2022-12-31
276,598 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,325,759 GBP2022-01-01 ~ 2022-12-31
646,894 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
6,885,382 GBP2022-01-01 ~ 2022-12-31
943,395 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,745 GBP2022-12-31
11,075 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,992 GBP2022-12-31
9,552 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,440 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
753 GBP2022-12-31
1,523 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
7,937,358 GBP2022-12-31
7,937,346 GBP2021-12-31
Additions to investments
12 GBP2022-12-31
Investments in Group Undertakings
7,937,358 GBP2022-12-31
7,937,346 GBP2021-12-31
Investment Property - Fair Value Model
7,088,169 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,662,523 GBP2022-12-31
933,464 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,239,428 GBP2022-12-31
2,179,336 GBP2021-12-31
Other Debtors
Current
25,090 GBP2022-12-31
6,807 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
5,250 GBP2022-12-31
5,250 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,345,389 GBP2022-12-31
1,116 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
149 GBP2022-12-31
68 GBP2021-12-31
Prepayments/Accrued Income
Current
112,983 GBP2022-12-31
12,028 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
8,480,812 GBP2022-12-31
Current, Amounts falling due within one year
3,138,069 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
696,487 GBP2022-12-31
661,884 GBP2021-12-31
Trade Creditors/Trade Payables
Current
155,019 GBP2022-12-31
682 GBP2021-12-31
Amounts owed to group undertakings
Current
19,137,545 GBP2022-12-31
4,132,333 GBP2021-12-31
Corporation Tax Payable
Current
33,782 GBP2022-12-31
254,761 GBP2021-12-31
Other Taxation & Social Security Payable
Current
261 GBP2022-12-31
21,729 GBP2021-12-31
Other Creditors
Current
55 GBP2022-12-31
176 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
246,938 GBP2022-12-31
268,671 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
692,424 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
661,884 GBP2021-12-31
Secured
696,487 GBP2022-12-31
1,354,308 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-149 GBP2022-12-31
-68 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2022-12-31
Class 2 ordinary share
57,061 shares2022-12-31
Related profiles found in government register
  • FAR LOGISTICS LTD
    Info
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    Registered number 04915916
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • FAR LOGISTICS LTD
    S
    Registered number 04915916
    1, Leestone Road, Sharston Industrial Area, Manchester, United Kingdom, M22 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FAR LOGISTICS LTD
    S
    Registered number 4915916
    Cardinal Maritime, Leestone Road, Sharston Ind Est, Manchester, United Kingdom, M22 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FAR LOGISTICS LTD
    S
    Registered number 04915916
    Cgl, Leestone Road, Sharston Industrial Area, Manchester, United Kingdom, M22 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DLH WORLDWIDE LIMITED
    04245680
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FAR LOGISTICS (FELIXSTOWE) LTD
    09845844
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FAR LOGISTICS (GLASGOW) LTD
    09845945
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    FAR LOGISTICS (HEATHROW) LTD
    - now 10590092
    FAR LOGISTICS BRADFORD LTD
    - 2018-05-24 10590092
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FAR LOGISTICS (LIVERPOOL) LIMITED
    09317272
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    FAR LOGISTICS (MANCHESTER) LTD
    09845886
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    FAR LOGISTICS (NEWCASTLE) LTD
    14521661
    Cardinal Maritime Leestone Road, Sharston Ind Est, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    FAR LOGISTICS (NOTTINGHAM) LTD
    09845895
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    FAR LOGISTICS (RETAIL) LTD
    17149202
    Cgl Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    FAR LOGISTICS (SOUTHAMPTON) LTD
    09845893
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    FAR LOGISTICS (WARRINGTON) LTD
    - now 09380057
    CANDOUR LOGISTICS LTD
    - 2021-10-05 09380057
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    FAR LOGISTICS TRANSPORT LTD
    13578807
    1 Leestone Road, Sharston Industrial Area, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.