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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 2
  • 1
    Samuel, Peter Andrew
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    FTS GROUP HOLDINGS LTD
    icon of addressMackay House, 6 Old Parkbury Lane, Colney Street, St. Albans, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    200 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Samuel, Peter Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Mackay, Stephen
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mackay, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2024-12-18
    OF - Secretary → CIF 0
    Mr Stephen Mackay
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mackay, Jane
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mackay, George Robert
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2015-09-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Simmonds, Barry Victor
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2020-11-14
    OF - Director → CIF 0
  • 6
    FORWARD TRUCKING SERVICES LIMITED
    icon of address6, Old Parkbury Lane, Colney Street, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,702,653 GBP2021-05-31
    Person with significant control
    2016-04-07 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORWARD TRUCKING SERVICES (LOGISTICS) LTD

Previous name
FORWARD TRAFFIC SERVICES (LOGISTICS) LTD - 2018-10-01
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-10-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Fixed Assets - Investments
1,057,799 GBP2021-05-31
1,057,799 GBP2020-05-31
Creditors
Current
1,057,699 GBP2021-05-31
1,057,699 GBP2020-05-31
Net Current Assets/Liabilities
-1,057,699 GBP2021-05-31
-1,057,699 GBP2020-05-31
Total Assets Less Current Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
1,057,799 GBP2020-05-31
Investments in Group Undertakings
1,057,799 GBP2021-05-31
1,057,799 GBP2020-05-31
Amounts owed to group undertakings
Current
1,057,699 GBP2021-05-31
1,057,699 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31

Related profiles found in government register
  • FORWARD TRUCKING SERVICES (LOGISTICS) LTD
    Info
    FORWARD TRAFFIC SERVICES (LOGISTICS) LTD - 2018-10-01
    Registered number 09772683
    icon of address6 Old Parkbury Lane, Colney Street, St Albans, Herts AL2 2DL
    Private Limited Company incorporated on 2015-09-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • FORWARD TRUCKING SERVICES (LOGISTICS) LTD
    S
    Registered number 09772683
    icon of address6 Old Parkbury Lane, Colney Street, St Albans, Herts, United Kingdom, AL2 2DL
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHighwayman House 6 Old Parkbury Lane, Colney Street, St Albans, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,070,093 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-09-30 ~ 2022-06-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.