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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.

Parent entities and officers
Active 3
  • 1
    Ellington, Kym Christopher
    Director born in July 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Nathan James
    Company Director born in November 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Director → CIF 0
    Burrell, Nathan James
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Nathan James Burrell
    Born in November 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressThird Floor, Two Colton Square, Leicester, Leicestershire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Burrell, Paul Stuart
    Freight born in July 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Paul Stuart Burrell
    Born in July 1975
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address80 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
    icon of addressCumberland 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
309,180 GBP2024-12-31
618,360 GBP2023-12-31
Property, Plant & Equipment
1,942,083 GBP2024-12-31
1,979,912 GBP2023-12-31
Fixed Assets - Investments
351,858 GBP2024-12-31
351,858 GBP2023-12-31
Investment Property
521,303 GBP2024-12-31
521,303 GBP2023-12-31
Fixed Assets
3,124,424 GBP2024-12-31
3,471,433 GBP2023-12-31
Debtors
25,389 GBP2024-12-31
25,389 GBP2023-12-31
Cash at bank and in hand
112,718 GBP2024-12-31
102,611 GBP2023-12-31
Current Assets
138,107 GBP2024-12-31
128,000 GBP2023-12-31
Creditors
Current
4,217,039 GBP2024-12-31
4,293,973 GBP2023-12-31
Net Current Assets/Liabilities
-4,078,932 GBP2024-12-31
-4,165,973 GBP2023-12-31
Total Assets Less Current Liabilities
-954,508 GBP2024-12-31
-694,540 GBP2023-12-31
Creditors
Non-current
728,905 GBP2024-12-31
745,247 GBP2023-12-31
Net Assets/Liabilities
-1,683,413 GBP2024-12-31
-1,439,787 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,683,513 GBP2024-12-31
-1,439,887 GBP2023-12-31
-1,188,817 GBP2022-12-31
Equity
-1,683,413 GBP2024-12-31
-1,439,787 GBP2023-12-31
-1,188,717 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-243,626 GBP2024-01-01 ~ 2024-12-31
-251,070 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-243,626 GBP2024-01-01 ~ 2024-12-31
-251,070 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,091,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,782,620 GBP2024-12-31
2,473,440 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
309,180 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
309,180 GBP2024-12-31
618,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,094,494 GBP2023-12-31
Improvements to leasehold property
185,324 GBP2023-12-31
Furniture and fittings
42,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,322,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,630 GBP2024-12-31
189,873 GBP2023-12-31
Improvements to leasehold property
134,359 GBP2024-12-31
115,827 GBP2023-12-31
Furniture and fittings
38,012 GBP2024-12-31
36,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,001 GBP2024-12-31
342,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,757 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
18,532 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,886,864 GBP2024-12-31
1,904,621 GBP2023-12-31
Improvements to leasehold property
50,965 GBP2024-12-31
69,497 GBP2023-12-31
Furniture and fittings
4,254 GBP2024-12-31
5,794 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
351,858 GBP2023-12-31
Investments in Group Undertakings
351,858 GBP2024-12-31
351,858 GBP2023-12-31
Investment Property - Fair Value Model
521,303 GBP2023-12-31
Other Debtors
Current
25,389 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,389 GBP2024-12-31
Current, Amounts falling due within one year
25,389 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,699 GBP2024-12-31
151,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19 GBP2024-12-31
299 GBP2023-12-31
Amounts owed to group undertakings
Current
4,100,898 GBP2024-12-31
4,100,898 GBP2023-12-31
Corporation Tax Payable
Current
32,003 GBP2024-12-31
27,668 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
728,905 GBP2024-12-31
745,247 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
151,609 GBP2023-12-31
Non-current, Between one and two years
86,920 GBP2024-12-31
606,435 GBP2023-12-31
Between two and five year, Non-current
302,732 GBP2024-12-31
Related profiles found in government register
  • PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
    Info
    WILLOUGHBY (471) LIMITED - 2004-07-21
    Registered number 05012885
    icon of addressUnit 1 Swannington Road, Broughton Astley, Leicester LE9 6TU
    Private Limited Company incorporated on 2004-01-12 (21 years 9 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 1 Swannington Road, Broughton Astley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    977,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FFG INTERNATIONAL (MANCHESTER) LIMITED - 2018-05-01
    FERRY FREIGHTING (MANCHESTER) LIMITED - 1997-11-19
    icon of addressUnit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.