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
    Skinner, Martin
    Freight Forwarder born in March 1974
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bona, Jason
    Freight Forwarder born in May 1988
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8, Trident Industrial Estate, Blackthorne Road, Colnbrook, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Elston, Edmund
    Company Director born in June 1953
    Individual
    Officer
    2005-10-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Meehan, Jack
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Beesley, Kenneth Gordon
    Freight Forwarder born in January 1951
    Individual
    Officer
    2005-10-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Robinson, Sarah Ursula
    Company Director born in July 1976
    Individual
    Officer
    2005-06-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Eaton, Philip
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2024-10-28
    OF - Director → CIF 0
    Eaton, Philip
    Company Director
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Philip Eaton
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2017-06-20 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
  • 7
    Ternion 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
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
82,814 GBP2023-12-31
42,816 GBP2022-12-31
Fixed Assets
82,814 GBP2023-12-31
42,816 GBP2022-12-31
Debtors
1,114,149 GBP2023-12-31
1,083,596 GBP2022-12-31
Cash at bank and in hand
718,122 GBP2023-12-31
1,408,085 GBP2022-12-31
Current Assets
1,832,271 GBP2023-12-31
2,491,681 GBP2022-12-31
Net Current Assets/Liabilities
563,161 GBP2023-12-31
1,039,187 GBP2022-12-31
Total Assets Less Current Liabilities
645,975 GBP2023-12-31
1,082,003 GBP2022-12-31
Net Assets/Liabilities
641,675 GBP2023-12-31
1,082,003 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
639,675 GBP2023-12-31
1,080,003 GBP2022-12-31
Equity
641,675 GBP2023-12-31
1,082,003 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,179 GBP2023-12-31
79,048 GBP2023-01-01
Motor vehicles
101,348 GBP2023-12-31
79,341 GBP2023-01-01
Tools/Equipment for furniture and fittings
64,598 GBP2023-12-31
48,884 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
247,125 GBP2023-12-31
207,273 GBP2023-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-33,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,563 GBP2023-12-31
68,318 GBP2023-01-01
Motor vehicles
48,807 GBP2023-12-31
60,417 GBP2023-01-01
Tools/Equipment for furniture and fittings
42,941 GBP2023-12-31
35,722 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,311 GBP2023-12-31
164,457 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,245 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
7,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,616 GBP2023-12-31
Motor vehicles
52,541 GBP2023-12-31
Tools/Equipment for furniture and fittings
21,657 GBP2023-12-31
Trade Debtors/Trade Receivables
829,239 GBP2023-12-31
941,257 GBP2022-12-31
Amounts owed by group undertakings and participating interests
153,332 GBP2023-12-31
84,192 GBP2022-12-31
Other Debtors
29,250 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
61,506 GBP2023-12-31
57,147 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,093,380 GBP2023-12-31
1,111,259 GBP2022-12-31
Taxation/Social Security Payable
86,207 GBP2023-12-31
199,804 GBP2022-12-31
Other Creditors
Amounts falling due within one year
124,042 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
89,523 GBP2023-12-31
17,389 GBP2022-12-31
Dividends Paid on Shares
700,000 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
700,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PS FORWARDING CO LIMITED
    Info
    PRO-SERVICE FORWARDING CO (UK) LIMITED - 2007-12-11
    Registered number 05487007
    Unit 8 Blackthorne Road, Colnbrook, Slough SL3 0AX
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PS FORWARDING CO LIMITED
    S
    Registered number 05487007
    Unit 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
  • Unit 8 Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.