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 4
  • 1
    Reed, Simon
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Trevor
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wynne, Jason Charles Sydney
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 4
    TASK FORCE PARCELS DISTRIBUTION LIMITED - 1997-07-01
    Simarco House, Crittall Road, Witham, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    20,967,937 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jason Charles Sydney Wynne
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wynne, Helena Jayne
    Director born in July 1979
    Individual
    Officer
    2009-08-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Helena Jayne Wynne
    Born in July 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
parent relation
Company in focus

PROFESSIONAL FREIGHT SOLUTIONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-10,001,499 GBP2022-09-01 ~ 2023-12-31
-15,176,401 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,373,871 GBP2022-09-01 ~ 2023-12-31
-978,049 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
136,551 GBP2022-09-01 ~ 2023-12-31
18,412 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,870,735 GBP2022-09-01 ~ 2023-12-31
2,725,845 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,229,332 GBP2022-09-01 ~ 2023-12-31
2,225,898 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
26,661 GBP2023-12-31
34,456 GBP2022-08-31
Debtors
6,692,915 GBP2023-12-31
2,432,841 GBP2022-08-31
Current assets - Investments
0 GBP2023-12-31
1,067,969 GBP2022-08-31
Cash at bank and in hand
2,143,497 GBP2023-12-31
4,777,673 GBP2022-08-31
Current Assets
8,836,412 GBP2023-12-31
8,278,483 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,408,432 GBP2023-12-31
-2,923,107 GBP2022-08-31
Net Current Assets/Liabilities
7,427,980 GBP2023-12-31
5,355,376 GBP2022-08-31
Total Assets Less Current Liabilities
7,454,641 GBP2023-12-31
5,389,832 GBP2022-08-31
Net Assets/Liabilities
7,447,976 GBP2023-12-31
5,382,644 GBP2022-08-31
Equity
Called up share capital
2,026 GBP2023-12-31
2,026 GBP2022-08-31
2,000 GBP2021-08-31
Retained earnings (accumulated losses)
7,445,950 GBP2023-12-31
5,380,618 GBP2022-08-31
3,435,590 GBP2021-08-31
Equity
7,447,976 GBP2023-12-31
5,382,644 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,229,332 GBP2022-09-01 ~ 2023-12-31
2,225,898 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
26 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
26 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-280,870 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-164,000 GBP2022-09-01 ~ 2023-12-31
Audit Fees/Expenses
13,500 GBP2022-09-01 ~ 2023-12-31
7,850 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
222022-09-01 ~ 2023-12-31
252021-09-01 ~ 2022-08-31
Wages/Salaries
883,651 GBP2022-09-01 ~ 2023-12-31
631,197 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,395 GBP2022-09-01 ~ 2023-12-31
88,684 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
1,065,022 GBP2022-09-01 ~ 2023-12-31
771,235 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
23,825 GBP2022-09-01 ~ 2023-12-31
34,980 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-523 GBP2022-09-01 ~ 2023-12-31
-302 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,557 GBP2023-12-31
47,394 GBP2022-08-31
Motor vehicles
0 GBP2023-12-31
5,187 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
47,557 GBP2023-12-31
52,581 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-5,187 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,187 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,896 GBP2023-12-31
16,464 GBP2022-08-31
Motor vehicles
0 GBP2023-12-31
1,661 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,896 GBP2023-12-31
18,125 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,432 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
184 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,616 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-1,845 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,845 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
26,661 GBP2023-12-31
30,930 GBP2022-08-31
Motor vehicles
0 GBP2023-12-31
3,526 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
914,412 GBP2023-12-31
2,055,560 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
5,636,795 GBP2023-12-31
0 GBP2022-08-31
Other Debtors
Current
57,374 GBP2023-12-31
116,913 GBP2022-08-31
Prepayments/Accrued Income
Current
84,334 GBP2023-12-31
260,368 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,692,915 GBP2023-12-31
2,432,841 GBP2022-08-31
Trade Creditors/Trade Payables
Current
457,159 GBP2023-12-31
1,361,789 GBP2022-08-31
Corporation Tax Payable
Current
182,325 GBP2023-12-31
249,249 GBP2022-08-31
Other Creditors
Current
626,335 GBP2023-12-31
790,786 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
142,613 GBP2023-12-31
521,283 GBP2022-08-31
Creditors
Current
1,408,432 GBP2023-12-31
2,923,107 GBP2022-08-31
Equity
Called up share capital
2,026 GBP2023-12-31
2,026 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,428 GBP2023-12-31
44,420 GBP2022-08-31
Between two and five year
16,601 GBP2023-12-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,029 GBP2023-12-31
44,420 GBP2022-08-31
  • PROFESSIONAL FREIGHT SOLUTIONS LIMITED
    Info
    Registered number 06995615
    Simarco House, Crittall Road, Witham CM8 3DR
    Private Limited Company incorporated on 2009-08-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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