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 8
  • 1
    Stephenson, Michael Andrew
    Chairman born in December 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Alexander David Stuart
    Cfo born in July 1967
    Individual (47 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hagiwara, Yusuke
    Gm born in August 1976
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Peter James Kalung
    Interim Ceo born in March 1978
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Futonaka, Minoru
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Ennor, Daniel Lewis
    Commercial Director born in May 1973
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Gary Andrew Rhys
    Accountant/ Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 8
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,276 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ 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 5
  • 1
    Billett, Paul Nigel
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Cotty, Neil David
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Neil David Cotty
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
  • 3
    Veale, Simon Nicholas
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Burgess, Steven John
    Director born in May 1967
    Individual
    Officer
    2019-01-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,133,276 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ 2017-02-02
    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
parent relation
Company in focus

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
51102 - Non-scheduled Passenger Air Transport
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Administrative Expenses
-103,135 GBP2023-04-01 ~ 2024-03-31
-123,913 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-328,132 GBP2023-04-01 ~ 2024-03-31
-298,302 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-431,267 GBP2023-04-01 ~ 2024-03-31
-422,215 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-431,267 GBP2023-04-01 ~ 2024-03-31
-422,215 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
14,237,488 GBP2024-03-31
14,237,488 GBP2023-03-31
Debtors
6,454 GBP2024-03-31
6,454 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,731,963 GBP2024-03-31
-4,300,695 GBP2023-03-31
Net Current Assets/Liabilities
-4,725,509 GBP2024-03-31
-4,294,241 GBP2023-03-31
Total Assets Less Current Liabilities
9,511,979 GBP2024-03-31
9,943,247 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
7,620,456 GBP2024-03-31
7,620,456 GBP2023-03-31
Retained earnings (accumulated losses)
1,891,423 GBP2024-03-31
2,322,691 GBP2023-03-31
Equity
9,511,979 GBP2024-03-31
9,943,247 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
14,237,488 GBP2024-03-31
14,237,488 GBP2023-03-31
Amounts Owed By Related Parties
6,454 GBP2024-03-31
Current
6,454 GBP2023-03-31
Amounts owed to group undertakings
Current
4,730,132 GBP2024-03-31
4,281,726 GBP2023-03-31
Other Creditors
Current
1,831 GBP2024-03-31
18,969 GBP2023-03-31
Creditors
Current
4,731,963 GBP2024-03-31
4,300,695 GBP2023-03-31
Related profiles found in government register
  • GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 08359281
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2013-01-14 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 08359281
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,897,047 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -283,900 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    19,876,846 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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