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
  • Hales, Jonathan Wilson
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wilson Hales
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hill, Nicholas Albert
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2024-02-16
    OF - Director → CIF 0
    Hill, Nicholas
    Individual (18 offsprings)
    Officer
    2016-10-05 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    Hales, Sharon Noelle
    Administration born in December 1969
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2016-10-05
    OF - Director → CIF 0
    Hales, Sharon Noelle
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FREIGHT CONSULTANCY LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
1312021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,618,095 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,618,095 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,821 GBP2022-03-31
12,543 GBP2021-03-31
Fixed Assets - Investments
540,898 GBP2022-03-31
540,898 GBP2021-03-31
Debtors
955,426 GBP2022-03-31
682,075 GBP2021-03-31
Cash at bank and in hand
115,290 GBP2022-03-31
8,042 GBP2021-03-31
Current Assets
1,070,716 GBP2022-03-31
690,117 GBP2021-03-31
Creditors
Amounts falling due within one year
458,651 GBP2022-03-31
523,373 GBP2021-03-31
Net Current Assets/Liabilities
612,065 GBP2022-03-31
166,744 GBP2021-03-31
Total Assets Less Current Liabilities
1,152,963 GBP2022-03-31
707,642 GBP2021-03-31
Net Assets/Liabilities
1,165,784 GBP2022-03-31
720,185 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
1,165,584 GBP2022-03-31
719,985 GBP2021-03-31
1,275,590 GBP2020-03-31
Equity
1,165,784 GBP2022-03-31
720,185 GBP2021-03-31
Profit/Loss
619,599 GBP2021-04-01 ~ 2022-03-31
326,895 GBP2020-04-01 ~ 2021-03-31
Equity
Restated amount
720,185 GBP2021-03-31
1,275,790 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
619,599 GBP2021-04-01 ~ 2022-03-31
326,895 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
619,599 GBP2021-04-01 ~ 2022-03-31
326,895 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
619,599 GBP2021-04-01 ~ 2022-03-31
326,895 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-174,000 GBP2021-04-01 ~ 2022-03-31
-882,500 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-174,000 GBP2021-04-01 ~ 2022-03-31
-882,500 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-174,000 GBP2021-04-01 ~ 2022-03-31
-882,500 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-174,000 GBP2021-04-01 ~ 2022-03-31
-882,500 GBP2020-04-01 ~ 2021-03-31
Dividends Paid on Shares
All ordinary shares
174,000 GBP2021-04-01 ~ 2022-03-31
882,500 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
1,618,095 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,618,095 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
540,898 GBP2022-03-31
Non-current
540,898 GBP2022-03-31
540,898 GBP2021-03-31
Amounts owed by directors
533,715 GBP2022-03-31
495,003 GBP2021-03-31
Other Debtors
164,639 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,464 GBP2022-03-31
26,586 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
129,639 GBP2022-03-31
5,654 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
547 GBP2022-03-31
1,132 GBP2021-03-31
Other Creditors
Amounts falling due within one year
2 GBP2022-03-31
2 GBP2021-03-31
Deferred Tax Liabilities
-12,821 GBP2022-03-31
-12,543 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Class 2 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Class 3 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Class 3 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Related profiles found in government register
  • INTERNATIONAL FREIGHT CONSULTANCY LIMITED
    Info
    Registered number 04998695
    C/o Begbies Traynor (central) Llp, Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2003-12-18 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
  • INTERNATIONAL FREIGHT CONSULTANCY LIMITED
    S
    Registered number 04998695
    47, Church Lane, Copthorne, Crawley, West Sussex, England, RH10 3QF
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KINGSCOTE FREIGHT SERVICES LIMITED - 2009-03-31
    SKYLINE FREIGHT LIMITED - 1993-03-02
    Unit A3 Windsor Place, Faraday Road, Crawley, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,274,025 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-01 ~ 2023-12-22
    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.