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
    Willcock, Kevin James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Katherine Margaret
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Payne, Maureen Lynda Stummpenhusen
    Mngtadministrator born in August 1951
    Individual
    Officer
    2006-02-06 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    De-vries, Evert Pieter
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2020-10-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Payne, Marc Oscar Stummpenhusen
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2020-10-27
    OF - Director → CIF 0
    Payne, Marc Oscar Stummpenhusen
    Company Director
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2020-10-27
    OF - Secretary → CIF 0
    Mr Marc Oscar Stummpenhusen Payne
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
1,036,866 GBP2023-09-30
1,035,090 GBP2022-09-30
Cash at bank and in hand
111 GBP2023-09-30
111 GBP2022-09-30
Current Assets
1,036,977 GBP2023-09-30
1,035,201 GBP2022-09-30
Creditors
Current
144,381 GBP2023-09-30
142,605 GBP2022-09-30
Net Current Assets/Liabilities
892,596 GBP2023-09-30
892,596 GBP2022-09-30
Total Assets Less Current Liabilities
892,696 GBP2023-09-30
892,696 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
892,596 GBP2023-09-30
892,596 GBP2022-09-30
Equity
892,696 GBP2023-09-30
892,696 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 05700008
    14 Barn Close, Langage Industrial Estate, Plympton, Devon PL7 5HQ
    Private Limited Company incorporated on 2006-02-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 05700008
    14, Barn Close, Langage Industrial Estate, Plymouth, Devon, England, England, PL7 5HQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNCREST NO.93 LIMITED - 2001-03-22
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,695,609 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.