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
5
- 1
Phillips, Louis Michael
Managing Director born in January 1976IndividualOfficer
2016-03-21 ~ nowOF - Director → CIF 0 - 2
Mcgonagle, Liam Anthony
Company Director born in May 1979IndividualOfficer 2015-10-28 ~ nowOF - Director → CIF 0Mcgonagle, Liam Anthony
IndividualOfficer 2015-10-28 ~ nowOF - Secretary → CIF 0 - 3
Hay, Brian Peter
Company Director born in February 1971IndividualOfficer 2015-10-28 ~ nowOF - Director → CIF 0 - 4
Boucher, Simon Philip
Company Director born in April 1975IndividualOfficer 2015-10-28 ~ nowOF - Director → CIF 0 - 5
FAR LOGISTICS LTD
- nowCARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,659,128 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Brian Peter Hay
Born in February 1971IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FAR LOGISTICS (FELIXSTOWE) LTD
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Creditors
Current
7,009,636 GBP2022-12-31
8,049,627 GBP2021-12-31
Equity
Called up share capital
167 GBP2022-12-31
167 GBP2021-12-31
167 GBP2020-12-31
Retained earnings (accumulated losses)
11,473,054 GBP2022-12-31
7,037,582 GBP2021-12-31
1,243,747 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,812,757 GBP2022-01-01 ~ 2022-12-31
-320,025 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,248,229 GBP2022-01-01 ~ 2022-12-31
6,113,860 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,806 GBP2022-01-01 ~ 2022-12-31
8,648 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,290 GBP2022-12-31
10,290 GBP2021-12-31
Furniture and fittings
20,939 GBP2022-12-31
17,899 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,290 GBP2022-12-31
2,614 GBP2021-12-31
Furniture and fittings
17,123 GBP2022-12-31
13,993 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,676 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
3,130 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,816 GBP2022-12-31
3,906 GBP2021-12-31
Improvements to leasehold property
7,676 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,444,341 GBP2022-12-31
8,752,113 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,692,947 GBP2022-12-31
2,517,406 GBP2021-12-31
Other Debtors
Current
47,963 GBP2022-12-31
122,980 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
46,990 GBP2022-12-31
182,160 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
296 GBP2022-12-31
Prepayments/Accrued Income
Current
191,648 GBP2022-12-31
2,270,562 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
17,424,185 GBP2022-12-31
13,845,221 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,736,772 GBP2022-12-31
3,251,495 GBP2021-12-31
Amounts owed to group undertakings
Current
1,381,495 GBP2022-12-31
987,540 GBP2021-12-31
Corporation Tax Payable
Current
607,157 GBP2022-12-31
1,237,079 GBP2021-12-31
Other Taxation & Social Security Payable
Current
20,219 GBP2022-12-31
16,562 GBP2021-12-31
Other Creditors
Current
36,856 GBP2022-12-31
330,293 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,227,137 GBP2022-12-31
2,226,658 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,750 GBP2022-12-31
18,750 GBP2021-12-31
Between one and five year
102,542 GBP2022-12-31
All periods
129,292 GBP2022-12-31
18,750 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-296 GBP2022-12-31
806 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,248,229 GBP2022-01-01 ~ 2022-12-31
- Registered number 09845844
FAR LOGISTICS (FELIXSTOWE) LTD
InfoLeestone Road Sharston Industrial Estate, Wythenshawe, Manchester M22 4RBPrivate Limited Company incorporated on 2015-10-28 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
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