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
    Thornton, Phillip Richard
    Company Director born in May 1975
    Individual (17 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Simon Raffaele
    Business Development Manager born in April 1979
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Airedale House 15-17, Northgate, Baildon, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 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 3
  • 1
    Sally Thomas
    Born in August 1965
    Individual
    Person with significant control
    2020-03-09 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Thornton, Richard
    Director born in February 1945
    Individual (17 offsprings)
    Officer
    2015-04-28 ~ 2015-06-08
    OF - Director → CIF 0
    Thornton, Richard
    Freight Forwarding Agent born in July 1945
    Individual (17 offsprings)
    Officer
    2014-01-16 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard Thornton
    Born in July 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-03-09 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Elia Thornton
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-03-09 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FREIGHT AGENCY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,457,102 GBP2016-08-31
1,457,102 GBP2015-08-31
Fixed Assets
1,457,102 GBP2016-08-31
1,457,102 GBP2015-08-31
Cash at bank and in hand
200 GBP2016-08-31
200 GBP2015-08-31
Current Assets
200 GBP2016-08-31
200 GBP2015-08-31
Current liabilities
-200 GBP2016-08-31
-200 GBP2015-08-31
Net Current Assets/Liabilities
0 GBP2016-08-31
0 GBP2015-08-31
Total Assets Less Current Liabilities
1,457,102 GBP2016-08-31
1,457,102 GBP2015-08-31
Non-current liabilities
0 GBP2016-08-31
0 GBP2015-08-31
Provisions for liabilities and charges
0 GBP2016-08-31
0 GBP2015-08-31
Accruals and deferred income
0 GBP2016-08-31
0 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,457,102 GBP2016-08-31
1,457,102 GBP2015-08-31
Called-up share capital
7,300 GBP2016-08-31
7,300 GBP2015-08-31
Share premium account
1,339,122 GBP2016-08-31
1,339,122 GBP2015-08-31
Revaluation reserve
0 GBP2016-08-31
0 GBP2015-08-31
Other aggregate reserves
0 GBP2016-08-31
0 GBP2015-08-31
Retained earnings
110,680 GBP2016-08-31
110,680 GBP2015-08-31
Shareholder's fund
1,457,102 GBP2016-08-31
1,457,102 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
4,380 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
4,380 GBP2016-08-31
4,380 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
730 shares2016-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 2 ordinary share
730 GBP2016-08-31
730 GBP2015-08-31
Number of shares allotted
Class 3 ordinary share
2,190 shares2016-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 3 ordinary share
2,190 GBP2016-08-31
2,190 GBP2015-08-31
Related profiles found in government register
  • FREIGHT AGENCY (HOLDINGS) LIMITED
    Info
    Registered number 08849151
    Airedale House 15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZ
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • FREIGHT AGENCY (HOLDINGS) LTD
    S
    Registered number 08849151
    15-17, Northgate, Baildon, Shipley, England, BD17 6JZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15-17 Northgate, Baildon, Shipley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    702,131 GBP2016-08-31
    Person with significant control
    2020-03-10 ~ 2022-11-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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