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
    Wild, Billy Roy
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ now
    OF - director → CIF 0
    Mr Billy Roy Wild
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    O'keeffe, Stephen John
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ now
    OF - director → CIF 0
    Mr Stephen John O'keeffe
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Newell, Adrian
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ now
    OF - director → CIF 0
    Mr Adrian Newell
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Smith, Pauline Anne
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-05-27
    OF - director → CIF 0
  • 2
    Smith, Alan Lindsay
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-05-27
    OF - director → CIF 0
parent relation
Company in focus

MIXED FREIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,577,010 GBP2021-04-30
2,577,010 GBP2020-04-30
Debtors
57,000 GBP2021-04-30
37,000 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-267,753 GBP2021-04-30
-258,554 GBP2020-04-30
Net Current Assets/Liabilities
-210,753 GBP2021-04-30
-221,554 GBP2020-04-30
Total Assets Less Current Liabilities
2,366,257 GBP2021-04-30
2,355,456 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
2,366,157 GBP2021-04-30
2,355,356 GBP2020-04-30
2,283,130 GBP2019-04-30
Equity
2,366,257 GBP2021-04-30
2,355,456 GBP2020-04-30
2,283,230 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
306,301 GBP2020-05-01 ~ 2021-04-30
454,726 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
306,301 GBP2020-05-01 ~ 2021-04-30
454,726 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-382,500 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-295,500 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Other Debtors
Amounts falling due within one year
57,000 GBP2021-04-30
37,000 GBP2020-04-30
Amounts owed to group undertakings
Current
197,717 GBP2021-04-30
201,523 GBP2020-04-30
Other Creditors
Current
70,036 GBP2021-04-30
57,031 GBP2020-04-30
Creditors
Current
267,753 GBP2021-04-30
258,554 GBP2020-04-30

Related profiles found in government register
  • MIXED FREIGHT HOLDINGS LIMITED
    Info
    Registered number 08352404
    Unit 4 Falcon Way, North Feltham Trading Estate, Feltham, Middlesex TW14 0UQ
    Private Limited Company incorporated on 2013-01-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MIXED FREIGHT HOLDINGS LIMITED
    S
    Registered number 08352404
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Falcon Way (off Central Way), North Feltham Trading Estate, Feltham, Middlesex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    272,711 GBP2020-05-01 ~ 2021-04-30
    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.