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 4
  • 1
    Mcgonagle, Liam Anthony
    Finance Director born in May 1979
    Individual (20 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mcgonagle, Liam Anthony
    Individual (20 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Brian Peter
    Group Ceo born in February 1971
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Simon Philip
    Managing Director born in April 1975
    Individual (14 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    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
    2017-01-30 ~ 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
    2017-01-30 ~ 2017-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAR LOGISTICS (HEATHROW) LTD

Previous name
FAR LOGISTICS BRADFORD LTD - 2018-05-24
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
107 GBP2022-12-31
291 GBP2021-12-31
Debtors
747,496 GBP2022-12-31
2,915,868 GBP2021-12-31
Cash at bank and in hand
2,542,388 GBP2022-12-31
331,979 GBP2021-12-31
Current Assets
3,289,884 GBP2022-12-31
3,247,847 GBP2021-12-31
Creditors
Current
1,665,705 GBP2022-12-31
2,125,481 GBP2021-12-31
Net Current Assets/Liabilities
1,624,179 GBP2022-12-31
1,122,366 GBP2021-12-31
Total Assets Less Current Liabilities
1,624,286 GBP2022-12-31
1,122,657 GBP2021-12-31
Net Assets/Liabilities
1,624,266 GBP2022-12-31
1,122,602 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,624,166 GBP2022-12-31
1,122,502 GBP2021-12-31
Equity
1,624,266 GBP2022-12-31
1,122,602 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,053 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
946 GBP2022-12-31
762 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
107 GBP2022-12-31
291 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
618,454 GBP2022-12-31
1,147,056 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,643 GBP2022-12-31
1,219,721 GBP2021-12-31
Other Debtors
Current
27,016 GBP2022-12-31
560 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
6,329 GBP2022-12-31
11,639 GBP2021-12-31
Prepayments/Accrued Income
Current
94,054 GBP2022-12-31
536,892 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
747,496 GBP2022-12-31
2,915,868 GBP2021-12-31
Trade Creditors/Trade Payables
Current
442,677 GBP2022-12-31
640,781 GBP2021-12-31
Amounts owed to group undertakings
Current
660,437 GBP2022-12-31
1,041,896 GBP2021-12-31
Corporation Tax Payable
Current
105,352 GBP2022-12-31
181,515 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,885 GBP2022-12-31
3,717 GBP2021-12-31
Other Creditors
Current
1,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
452,280 GBP2022-12-31
257,572 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,050 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20 GBP2022-12-31
55 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
  • FAR LOGISTICS (HEATHROW) LTD
    Info
    FAR LOGISTICS BRADFORD LTD - 2018-05-24
    Registered number 10590092
    Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB
    Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.