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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 22
  • 1
    Ligtvoet, Antonius Adrianus Cornelis
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Wilhelmus Antonius Jans
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Jacobs, John
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Pearce, Christopher
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Ludlam, Raymond Eric
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2017-02-03
    OF - Director → CIF 0
    Ludlam, Raymond Eric
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Goodrum, David Arthur
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Brice, David
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 11
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2023-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Ludlam, Miriam
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Seuren-hol, Petronella Hendrina Maria
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    Hustinx, Raphael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Ruffell, Charlotte Louise
    Solicitor born in September 1986
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 17
    Leopard, Graham John
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Van Mourik, Thomas
    Born in May 1963
    Individual (60 offsprings)
    Officer
    2023-11-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Ludlam, Sarah Anne
    Trainee Barrister born in November 1988
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 20
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, England
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    IRF HOLDING BV OE010701
    74, Horsterweg, 5971 Ng Grubbenvorst, Netherlands
    Removed Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-03 ~ 2025-03-13
    OF - Director → CIF 0
    Person with significant control
    2017-02-03 ~ 2017-02-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL ROAD FERRY LTD

Period: 2021-12-31 ~ now
Company number: 05133096 OE032362... (more)
Registered names
INTERNATIONAL ROAD FERRY LTD - now OE032362... (more)
UFS LIMITED - 2021-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
46,742 GBP2024-12-31
53,711 GBP2023-12-31
Fixed Assets - Investments
205,660 GBP2024-12-31
205,660 GBP2023-12-31
Fixed Assets
252,402 GBP2024-12-31
259,371 GBP2023-12-31
Debtors
1,019,802 GBP2024-12-31
1,803,547 GBP2023-12-31
Cash at bank and in hand
1,862,432 GBP2024-12-31
869,456 GBP2023-12-31
Current Assets
2,882,234 GBP2024-12-31
2,673,003 GBP2023-12-31
Net Current Assets/Liabilities
1,581,708 GBP2024-12-31
1,262,629 GBP2023-12-31
Total Assets Less Current Liabilities
1,834,110 GBP2024-12-31
1,522,000 GBP2023-12-31
Net Assets/Liabilities
1,676,869 GBP2024-12-31
1,362,694 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,515,869 GBP2024-12-31
1,201,694 GBP2023-12-31
Equity
1,676,869 GBP2024-12-31
1,362,694 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
119,898 GBP2024-12-31
133,469 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,156 GBP2024-12-31
79,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
46,742 GBP2024-12-31
53,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
67,214 GBP2024-12-31
546,549 GBP2023-12-31
Amounts Owed By Related Parties
739,174 GBP2024-12-31
Current
667,353 GBP2023-12-31
Other Debtors
Amounts falling due within one year
173,598 GBP2024-12-31
552,098 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
979,986 GBP2024-12-31
1,766,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
572,016 GBP2024-12-31
823,174 GBP2023-12-31
Amounts owed to group undertakings
Current
620,373 GBP2024-12-31
367,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,564 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
97,573 GBP2024-12-31
219,617 GBP2023-12-31
Creditors
Current
1,300,526 GBP2024-12-31
1,410,374 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-12-31
375 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2024-12-31
375 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2024-12-31
125 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
125 shares2024-12-31
125 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,500 GBP2024-12-31
Between two and five year
494,000 GBP2024-12-31
More than five year
123,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
741,000 GBP2024-12-31
Related profiles found in government register
  • INTERNATIONAL ROAD FERRY LTD
    Info
    UFS LIMITED - 2021-12-31
    Registered number 05133096
    C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • INTERNATIONAL ROAD FERRY LTD
    S
    Registered number 05133096
    ., Lodge Way, Thetford, England, IP24 1HE
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIEX TRANSPORT LIMITED
    01143567
    C/o Culina Group 3rd Floor Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.