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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
    Lewis, Katherine Margaret
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Willcock, Kevin James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFalcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    De-vries, Evert Pieter
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Payne, Marc Oscar Stummpenhusen
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2020-10-27
    OF - Director → CIF 0
    Payne, Marc Oscar Stummpenhusen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Payne, Maureen Lynda Stummpenhusen
    Mngtadministrator born in August 1951
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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 GBP2024-09-30
100 GBP2023-09-30
Debtors
1,035,147 GBP2024-09-30
1,036,866 GBP2023-09-30
Cash at bank and in hand
111 GBP2024-09-30
111 GBP2023-09-30
Current Assets
1,035,258 GBP2024-09-30
1,036,977 GBP2023-09-30
Creditors
Current
142,662 GBP2024-09-30
144,381 GBP2023-09-30
Net Current Assets/Liabilities
892,596 GBP2024-09-30
892,596 GBP2023-09-30
Total Assets Less Current Liabilities
892,696 GBP2024-09-30
892,696 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
892,596 GBP2024-09-30
892,596 GBP2023-09-30
Equity
892,696 GBP2024-09-30
892,696 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ARMORIC FREIGHT INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 05700008
    icon of address14 Barn Close, Langage Industrial Estate, Plympton, Devon PL7 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (19 years 11 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
    icon of address14, 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
    icon of address14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,716,351 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.