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 3
  • 1
    Ellington, Kym Christopher
    Director born in July 1969
    Individual (38 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Nathan James
    Company Director born in November 1974
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Burrell, Nathan James
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Nathan James Burrell
    Born in November 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Third Floor, Two Colton Square, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Burrell, Paul Stuart
    Freight born in July 1975
    Individual (22 offsprings)
    Officer
    2004-06-24 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Paul Stuart Burrell
    Born in July 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-12 ~ 2004-06-24
    PE - Director → CIF 0
  • 3
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-12 ~ 2004-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED

Previous name
WILLOUGHBY (471) LIMITED - 2004-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
618,360 GBP2023-12-31
927,540 GBP2022-12-31
Property, Plant & Equipment
1,979,912 GBP2023-12-31
2,017,741 GBP2022-12-31
Fixed Assets - Investments
351,858 GBP2023-12-31
351,858 GBP2022-12-31
Investment Property
521,303 GBP2023-12-31
521,303 GBP2022-12-31
Fixed Assets
3,471,433 GBP2023-12-31
3,818,442 GBP2022-12-31
Debtors
25,389 GBP2023-12-31
25,389 GBP2022-12-31
Cash at bank and in hand
102,611 GBP2023-12-31
105,771 GBP2022-12-31
Current Assets
128,000 GBP2023-12-31
131,160 GBP2022-12-31
Creditors
Current
4,293,973 GBP2023-12-31
4,282,106 GBP2022-12-31
Net Current Assets/Liabilities
-4,165,973 GBP2023-12-31
-4,150,946 GBP2022-12-31
Total Assets Less Current Liabilities
-694,540 GBP2023-12-31
-332,504 GBP2022-12-31
Creditors
Non-current
745,247 GBP2023-12-31
856,213 GBP2022-12-31
Net Assets/Liabilities
-1,439,787 GBP2023-12-31
-1,188,717 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,439,887 GBP2023-12-31
-1,188,817 GBP2022-12-31
-962,725 GBP2021-12-31
Equity
-1,439,787 GBP2023-12-31
-1,188,717 GBP2022-12-31
-962,625 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-251,070 GBP2023-01-01 ~ 2023-12-31
-226,092 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-251,070 GBP2023-01-01 ~ 2023-12-31
-226,092 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,091,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,473,440 GBP2023-12-31
2,164,260 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
309,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
618,360 GBP2023-12-31
927,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,094,494 GBP2022-12-31
Furniture and fittings
227,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,322,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
208,405 GBP2023-12-31
190,648 GBP2022-12-31
Furniture and fittings
133,767 GBP2023-12-31
113,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,172 GBP2023-12-31
304,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,757 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,886,089 GBP2023-12-31
1,903,846 GBP2022-12-31
Furniture and fittings
93,823 GBP2023-12-31
113,895 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
351,858 GBP2022-12-31
Investments in Group Undertakings
351,858 GBP2023-12-31
351,858 GBP2022-12-31
Investment Property - Fair Value Model
521,303 GBP2022-12-31
Other Debtors
Current
25,389 GBP2023-12-31
25,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,389 GBP2023-12-31
25,389 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
151,609 GBP2023-12-31
123,042 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299 GBP2023-12-31
15,622 GBP2022-12-31
Amounts owed to group undertakings
Current
4,100,898 GBP2023-12-31
4,100,898 GBP2022-12-31
Corporation Tax Payable
Current
27,668 GBP2023-12-31
29,344 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
745,247 GBP2023-12-31
856,213 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
151,609 GBP2023-12-31
123,042 GBP2022-12-31
Non-current, Between one and two years
606,435 GBP2023-12-31
123,042 GBP2022-12-31
Non-current, Between two and five year
492,168 GBP2022-12-31
Related profiles found in government register
  • PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
    Info
    WILLOUGHBY (471) LIMITED - 2004-07-21
    Registered number 05012885
    Unit 1 Swannington Road, Broughton Astley, Leicester LE9 6TU
    Private Limited Company incorporated on 2004-01-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
    S
    Registered number 05012885
    Unit 1, Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
    S
    Registered number 05012885
    Unit 1, Swannington Road, Broughton Astley, Leicester, Leicestershire, England, LE9 6TU
    Private Limited Company in Uk (England) - Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Swannington Road, Broughton Astley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,138 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FFG INTERNATIONAL (MANCHESTER) LIMITED - 2018-05-01
    FERRY FREIGHTING (MANCHESTER) LIMITED - 1997-11-19
    Unit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,220 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.