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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
    Bona, Jason
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Martin
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 8, Trident Industrial Estate, Blackthorne Road, Colnbrook, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Beesley, Kenneth Gordon
    Freight Forwarder born in January 1951
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Elston, Edmund
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-10-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Robinson, Sarah Ursula
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Eaton, Philip
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2024-10-28
    OF - Director → CIF 0
    Eaton, Philip
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Philip Eaton
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Meehan, Jack
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS FORWARDING CO LIMITED

Previous name
PRO-SERVICE FORWARDING CO (UK) LIMITED - 2007-12-11
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
64,656 GBP2024-12-31
82,814 GBP2023-12-31
Fixed Assets
64,656 GBP2024-12-31
82,814 GBP2023-12-31
Debtors
637,042 GBP2024-12-31
1,114,149 GBP2023-12-31
Cash at bank and in hand
272,104 GBP2024-12-31
718,122 GBP2023-12-31
Current Assets
909,146 GBP2024-12-31
1,832,271 GBP2023-12-31
Net Current Assets/Liabilities
99,341 GBP2024-12-31
563,161 GBP2023-12-31
Total Assets Less Current Liabilities
163,997 GBP2024-12-31
645,975 GBP2023-12-31
Net Assets/Liabilities
163,654 GBP2024-12-31
641,675 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
161,654 GBP2024-12-31
639,675 GBP2023-12-31
Equity
163,654 GBP2024-12-31
641,675 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,718 GBP2024-12-31
81,179 GBP2024-01-01
Motor vehicles
101,348 GBP2024-12-31
101,348 GBP2024-01-01
Tools/Equipment for furniture and fittings
67,542 GBP2024-12-31
64,598 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
251,608 GBP2024-12-31
247,125 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,916 GBP2024-12-31
72,563 GBP2024-01-01
Motor vehicles
61,944 GBP2024-12-31
48,807 GBP2024-01-01
Tools/Equipment for furniture and fittings
49,092 GBP2024-12-31
42,941 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,952 GBP2024-12-31
164,311 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,353 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
6,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,802 GBP2024-12-31
Motor vehicles
39,404 GBP2024-12-31
Tools/Equipment for furniture and fittings
18,450 GBP2024-12-31
Trade Debtors/Trade Receivables
494,063 GBP2024-12-31
829,239 GBP2023-12-31
Amounts owed by group undertakings and participating interests
153,332 GBP2023-12-31
Other Debtors
29,250 GBP2024-12-31
29,250 GBP2023-12-31
Prepayments/Accrued Income
64,618 GBP2024-12-31
61,506 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
766,690 GBP2024-12-31
1,093,380 GBP2023-12-31
Taxation/Social Security Payable
27,723 GBP2024-12-31
86,207 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,392 GBP2024-12-31
89,523 GBP2023-12-31
Dividends Paid on Shares
515,000 GBP2024-01-01 ~ 2024-12-31
700,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
515,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PS FORWARDING CO LIMITED
    Info
    PRO-SERVICE FORWARDING CO (UK) LIMITED - 2007-12-11
    Registered number 05487007
    icon of addressUnit 8 Blackthorne Road, Colnbrook, Slough SL3 0AX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PS FORWARDING CO LIMITED
    S
    Registered number 05487007
    icon of addressUnit 8, Blackthorne Road, Colnbrook, Slough, England, SL3 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 8 Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.