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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Durrant, Alan Leslie
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Alan Leslie Durrant
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2021-01-07 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wright, Matthew Peter
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Matthew Peter Wright
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2021-01-07 ~ 2023-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lovell, Andrew Charles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    FREIGHT MINDS HOLDINGS LIMITED
    14492936
    Unit 7, X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FREIGHT MINDS LIMITED

Period: 2022-01-04 ~ now
Company number: 13119609
Registered names
FREIGHT MINDS LIMITED - now 12772278
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
316,273 GBP2024-01-31
150,723 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
Fixed Assets
316,373 GBP2024-01-31
150,723 GBP2023-01-31
Debtors
2,185,803 GBP2024-01-31
1,394,580 GBP2023-01-31
Cash at bank and in hand
2,975,720 GBP2024-01-31
1,491,821 GBP2023-01-31
Current Assets
5,161,523 GBP2024-01-31
2,886,401 GBP2023-01-31
Creditors
Current
3,227,594 GBP2024-01-31
1,883,551 GBP2023-01-31
Net Current Assets/Liabilities
1,933,929 GBP2024-01-31
1,002,850 GBP2023-01-31
Total Assets Less Current Liabilities
2,250,302 GBP2024-01-31
1,153,573 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,250,202 GBP2024-01-31
1,153,473 GBP2023-01-31
Equity
2,250,302 GBP2024-01-31
1,153,573 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,760 GBP2024-01-31
15,283 GBP2023-01-31
Plant and equipment
200,846 GBP2024-01-31
155,045 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
376,606 GBP2024-01-31
170,328 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-35,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,746 GBP2024-01-31
255 GBP2023-01-31
Plant and equipment
52,587 GBP2024-01-31
19,350 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,333 GBP2024-01-31
19,605 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,491 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
35,421 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,912 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,184 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,184 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
168,014 GBP2024-01-31
15,028 GBP2023-01-31
Plant and equipment
148,259 GBP2024-01-31
135,695 GBP2023-01-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
979,373 GBP2024-01-31
Current, Amounts falling due within one year
1,065,028 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
279,753 GBP2024-01-31
205,377 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
764,936 GBP2024-01-31
Current, Amounts falling due within one year
124,175 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,028,825 GBP2024-01-31
Current, Amounts falling due within one year
1,394,580 GBP2023-01-31
Other Debtors
Amounts falling due after one year, Non-current
156,978 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,824,091 GBP2024-01-31
750,023 GBP2023-01-31
Other Taxation & Social Security Payable
Current
442,826 GBP2024-01-31
592,225 GBP2023-01-31
Other Creditors
Current
960,677 GBP2024-01-31
541,303 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
418,608 GBP2024-01-31
Between one and five year
1,674,432 GBP2024-01-31
More than five year
1,953,504 GBP2024-01-31
All periods
4,046,544 GBP2024-01-31
Related profiles found in government register
  • FREIGHT MINDS LIMITED
    Info
    SFW LOGISTICS LIMITED - 2022-01-04
    Registered number 13119609
    Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow TW6 2GE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-07 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • FREIGHT MINDS LIMITED
    S
    Registered number 13119609
    Unit 7 X2, Eastern Perimeter Road, London Heathrow Airport, Hounslow, England, TW6 2GE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SFW LOGISTICS LIMITED
    - now 12772278 13119609
    FREIGHT MINDS LIMITED - 2022-01-04
    CARGO ROCKS LIMITED - 2020-09-18
    CARGO - IT ROCKS LIMITED - 2020-09-07
    Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.