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
Mrs Avril Suzan Hewlett
Born in May 1963Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hewlett, Christopher James
Company Director born in June 1957Individual (3 offsprings)Officer 2014-05-30 ~ nowOF - Director → CIF 0Mr Christopher James Hewlett
Born in June 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Newlands, Andrew John
Director born in January 1971Individual (1 offspring)Officer 2015-02-18 ~ nowOF - Director → CIF 0Mr Andrew John Newlands
Born in January 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FREIGHT SOFTWARE GROUP LIMITED
Previous name
BOXTOP TECHNOLOGIES HOLDINGS LIMITED - 2018-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,691,076 GBP2024-03-31
4,691,076 GBP2023-03-31
Debtors
37,648 GBP2024-03-31
114,642 GBP2023-03-31
Cash at bank and in hand
936,841 GBP2024-03-31
140,226 GBP2023-03-31
Current Assets
974,489 GBP2024-03-31
254,868 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-166,398 GBP2024-03-31
-88,787 GBP2023-03-31
Net Current Assets/Liabilities
808,091 GBP2024-03-31
166,081 GBP2023-03-31
Total Assets Less Current Liabilities
5,499,167 GBP2024-03-31
4,857,157 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-365,517 GBP2024-03-31
-365,517 GBP2023-03-31
Net Assets/Liabilities
5,133,650 GBP2024-03-31
4,491,640 GBP2023-03-31
Equity
Called up share capital
57 GBP2024-03-31
57 GBP2023-03-31
Revaluation reserve
1,646,260 GBP2024-03-31
1,646,260 GBP2023-03-31
Retained earnings (accumulated losses)
3,487,333 GBP2024-03-31
2,845,323 GBP2023-03-31
Equity
5,133,650 GBP2024-03-31
4,491,640 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,691,076 GBP2024-03-31
4,691,076 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,859 GBP2024-03-31
11,100 GBP2023-03-31
Amounts Owed By Related Parties
3,542 GBP2024-03-31
Current
103,542 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,247 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
37,648 GBP2024-03-31
114,642 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,026 GBP2024-03-31
7,157 GBP2023-03-31
Amounts owed to group undertakings
Current
83,816 GBP2024-03-31
83,816 GBP2023-03-31
Corporation Tax Payable
Current
51,660 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,278 GBP2024-03-31
3,197 GBP2023-03-31
Other Creditors
Current
-5,382 GBP2024-03-31
-5,383 GBP2023-03-31
Creditors
Current
166,398 GBP2024-03-31
88,787 GBP2023-03-31
Other Creditors
Non-current
365,517 GBP2024-03-31
365,517 GBP2023-03-31
Related profiles found in government register
FREIGHT SOFTWARE GROUP LIMITED
InfoBOXTOP TECHNOLOGIES HOLDINGS LIMITED - 2018-12-19Registered number 09064458
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXPrivate Limited Company incorporated on 2014-05-30 (11 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-30CIF 0FREIGHT SOFTWARE GROUP LIMITED
SRegistered number 09064458Providence House, River Street, Windsor, Berkshire, England, SL4 1QTPrivate Limited Company in Companies House Register, EnglandCIF 1FREIGHT SOFTWARE GROUP LIMITED
SRegistered number 09064458Providence House, River Street, Windsor, England, SL4 1QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Providence House, 2 River Street, Windsor, BerkshireActive Corporate (3 parents)Profit/Loss (Company account)605,381 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2024-06-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2DATAPEG LIMITED - 1996-11-18Forward House, 161 Glaisdale Drive, Nottingham, NottinghamshireActive Corporate (5 parents)Equity (Company account)468,149 GBP2023-10-31Person with significant control 2019-06-05 ~ 2024-05-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3LANGDON FISCAL SOLUTIONS LTD - 2022-09-3023 Victoria Street, Windsor, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)-264,187 GBP2023-03-31Person with significant control 2022-07-12 ~ 2022-09-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.