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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 4
  • 1
    Monforte, Daniel Ronald
    Born in May 1976
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Daniel Ronald Monforte
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penney, Jamie Spencer
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    2004-08-10 ~ 2020-10-04
    OF - Director → CIF 0
    Penney, Jamie Spencer
    Individual (1 offspring)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Spencer Penney
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Joe Whiley
    Individual (249 offsprings)
    Insolvency
    2025-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-08-10 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED

Period: 2004-08-31 ~ now
Company number: 05202318
Registered names
FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,729 GBP2023-08-31
6,305 GBP2022-08-31
Debtors
23,413 GBP2023-08-31
26,126 GBP2022-08-31
Cash at bank and in hand
4,455 GBP2023-08-31
1,434 GBP2022-08-31
Current Assets
27,868 GBP2023-08-31
27,560 GBP2022-08-31
Net Current Assets/Liabilities
-46,205 GBP2023-08-31
-26,872 GBP2022-08-31
Total Assets Less Current Liabilities
-41,476 GBP2023-08-31
-20,567 GBP2022-08-31
Net Assets/Liabilities
-88,247 GBP2023-08-31
-74,447 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,926 GBP2023-08-31
25,926 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,197 GBP2023-08-31
19,621 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,576 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
4,729 GBP2023-08-31
6,305 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,359 GBP2023-08-31
15,313 GBP2022-08-31
Other Debtors
Amounts falling due within one year
10,054 GBP2023-08-31
10,813 GBP2022-08-31
Debtors
Amounts falling due within one year
23,413 GBP2023-08-31
26,126 GBP2022-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
50,124 GBP2023-08-31
26,392 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,788 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
22,689 GBP2023-08-31
22,084 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
1,260 GBP2023-08-31
2,168 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
46,771 GBP2023-08-31
48,672 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,208 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-09-01 ~ 2023-08-31
2 GBP2021-09-01 ~ 2022-08-31
Advances or credits given to directors
6,514 GBP2023-08-31
6,514 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

  • FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
    Info
    FASTRAK INTERNATIONAL PARCELS & LIGHT HAULAGE LIMITED - 2004-08-31
    Registered number 05202318
    B408 The Biscuit Factory Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.