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
    Mcgonagle, Liam Anthony
    Company Director born in May 1979
    Individual (20 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam Anthony
    Individual (20 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Brian Peter
    Company Director born in February 1971
    Individual (26 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Gary
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Boucher, Simon Philip
    Company Director born in April 1975
    Individual (14 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 5
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,290,698 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAR LOGISTICS (SOUTHAMPTON) 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
Property, Plant & Equipment
1,410 GBP2022-12-31
3,281 GBP2021-12-31
Debtors
4,109,341 GBP2022-12-31
5,793,728 GBP2021-12-31
Cash at bank and in hand
527,982 GBP2022-12-31
1,159,573 GBP2021-12-31
Current Assets
4,637,323 GBP2022-12-31
6,953,301 GBP2021-12-31
Creditors
Current
2,146,303 GBP2022-12-31
5,210,189 GBP2021-12-31
Net Current Assets/Liabilities
2,491,020 GBP2022-12-31
1,743,112 GBP2021-12-31
Total Assets Less Current Liabilities
2,492,430 GBP2022-12-31
1,746,393 GBP2021-12-31
Net Assets/Liabilities
2,492,162 GBP2022-12-31
1,745,795 GBP2021-12-31
Equity
Called up share capital
111 GBP2022-12-31
111 GBP2021-12-31
Retained earnings (accumulated losses)
2,492,051 GBP2022-12-31
1,745,684 GBP2021-12-31
Equity
2,492,162 GBP2022-12-31
1,745,795 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,595 GBP2021-12-31
Furniture and fittings
7,768 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,363 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,595 GBP2022-12-31
5,459 GBP2021-12-31
Furniture and fittings
6,358 GBP2022-12-31
4,623 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,953 GBP2022-12-31
10,082 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
136 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,735 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,871 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,410 GBP2022-12-31
3,145 GBP2021-12-31
Improvements to leasehold property
136 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,477,475 GBP2022-12-31
4,791,746 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,510,963 GBP2022-12-31
320,096 GBP2021-12-31
Other Debtors
Current
20,741 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
14,692 GBP2022-12-31
44,000 GBP2021-12-31
Prepayments/Accrued Income
Current
85,470 GBP2022-12-31
637,886 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,109,341 GBP2022-12-31
5,793,728 GBP2021-12-31
Trade Creditors/Trade Payables
Current
891,398 GBP2022-12-31
1,720,160 GBP2021-12-31
Amounts owed to group undertakings
Current
132,887 GBP2022-12-31
1,757,586 GBP2021-12-31
Corporation Tax Payable
Current
175,173 GBP2022-12-31
123,721 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,447 GBP2022-12-31
7,974 GBP2021-12-31
Other Creditors
Current
11,023 GBP2022-12-31
373 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
930,375 GBP2022-12-31
1,600,375 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
268 GBP2022-12-31
598 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2022-12-31
  • FAR LOGISTICS (SOUTHAMPTON) LTD
    Info
    Registered number 09845893
    Leestone Road Sharston Industrial Estate, Wythenshawe, Manchester M22 4RB
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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