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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
    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
  • 2
    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
  • 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FREIGHT MINDS LIMITED

Period: 2022-01-04 ~ now
Company number: 13119609 12772278
Registered names
FREIGHT MINDS LIMITED - now 12772278
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
23,520,498 GBP2024-02-01 ~ 2025-01-31
19,697,200 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-17,297,056 GBP2024-02-01 ~ 2025-01-31
-14,391,048 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,223,442 GBP2024-02-01 ~ 2025-01-31
5,306,152 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-5,560,452 GBP2024-02-01 ~ 2025-01-31
-4,044,450 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
746,482 GBP2024-02-01 ~ 2025-01-31
1,506,106 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,553 GBP2024-02-01 ~ 2025-01-31
4,669 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-3,962 GBP2024-02-01 ~ 2025-01-31
-6 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
750,073 GBP2024-02-01 ~ 2025-01-31
1,510,769 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
551,870 GBP2024-02-01 ~ 2025-01-31
1,096,729 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
551,870 GBP2024-02-01 ~ 2025-01-31
1,096,729 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
810,018 GBP2025-01-31
316,273 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
810,118 GBP2025-01-31
316,373 GBP2024-01-31
Debtors
3,267,811 GBP2025-01-31
2,185,803 GBP2024-01-31
Cash at bank and in hand
2,325,448 GBP2025-01-31
2,975,720 GBP2024-01-31
Current Assets
5,593,259 GBP2025-01-31
5,161,523 GBP2024-01-31
Creditors
Current
3,883,389 GBP2025-01-31
3,227,594 GBP2024-01-31
Net Current Assets/Liabilities
1,709,870 GBP2025-01-31
1,933,929 GBP2024-01-31
Total Assets Less Current Liabilities
2,519,988 GBP2025-01-31
2,250,302 GBP2024-01-31
Creditors
Non-current
-245,182 GBP2025-01-31
Net Assets/Liabilities
2,152,788 GBP2025-01-31
2,250,302 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,152,688 GBP2025-01-31
2,250,202 GBP2024-01-31
1,153,473 GBP2023-01-31
Equity
2,152,788 GBP2025-01-31
2,250,302 GBP2024-01-31
1,153,573 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,870 GBP2024-02-01 ~ 2025-01-31
1,096,729 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-649,384 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-649,384 GBP2024-02-01 ~ 2025-01-31
Wages/Salaries
3,198,261 GBP2024-02-01 ~ 2025-01-31
2,212,913 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
367,908 GBP2024-02-01 ~ 2025-01-31
271,212 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,515 GBP2024-02-01 ~ 2025-01-31
58,754 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,671,684 GBP2024-02-01 ~ 2025-01-31
2,542,879 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
272024-02-01 ~ 2025-01-31
222023-02-01 ~ 2024-01-31
Director Remuneration
1,191,763 GBP2024-02-01 ~ 2025-01-31
754,641 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
97,654 GBP2024-02-01 ~ 2025-01-31
42,912 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
30,000 GBP2024-02-01 ~ 2025-01-31
Current Tax for the Period
104,851 GBP2024-02-01 ~ 2025-01-31
414,040 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
187,518 GBP2024-02-01 ~ 2025-01-31
377,692 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,443 GBP2025-01-31
27,259 GBP2024-01-31
Furniture and fittings
88,117 GBP2025-01-31
75,046 GBP2024-01-31
Land and buildings, Short leasehold
519,929 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,860 GBP2025-01-31
12,865 GBP2024-01-31
Furniture and fittings
29,880 GBP2025-01-31
8,947 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,995 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
20,933 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,604 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
483,325 GBP2025-01-31
168,014 GBP2024-01-31
Plant and equipment
109,583 GBP2025-01-31
14,394 GBP2024-01-31
Furniture and fittings
58,237 GBP2025-01-31
66,099 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,895 GBP2025-01-31
25,000 GBP2024-01-31
Computers
92,434 GBP2025-01-31
73,541 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
967,818 GBP2025-01-31
376,606 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-1,827 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,827 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,701 GBP2025-01-31
6,771 GBP2024-01-31
Computers
45,755 GBP2025-01-31
24,004 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,800 GBP2025-01-31
60,333 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,930 GBP2024-02-01 ~ 2025-01-31
Computers
21,938 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,654 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-187 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-187 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
112,194 GBP2025-01-31
18,229 GBP2024-01-31
Computers
46,679 GBP2025-01-31
49,537 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,725,669 GBP2025-01-31
979,373 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
262,102 GBP2025-01-31
279,753 GBP2024-01-31
Other Debtors
Current
126,115 GBP2025-01-31
447,498 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
370,110 GBP2025-01-31
80,754 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
179,408 GBP2025-01-31
89,765 GBP2024-01-31
Prepayments/Accrued Income
Current
447,429 GBP2025-01-31
146,919 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,110,833 GBP2025-01-31
2,028,825 GBP2024-01-31
Other Debtors
Non-current
156,978 GBP2025-01-31
156,978 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
77,916 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,715,789 GBP2025-01-31
1,824,091 GBP2024-01-31
Amounts owed to group undertakings
Current
158,554 GBP2025-01-31
Corporation Tax Payable
Current
290,114 GBP2024-01-31
Other Taxation & Social Security Payable
Current
66,990 GBP2025-01-31
152,712 GBP2024-01-31
Other Creditors
Current
16,560 GBP2025-01-31
4,365 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,847,580 GBP2025-01-31
536,992 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
245,182 GBP2025-01-31
Between one and five year, hire purchase agreements
245,182 GBP2025-01-31
hire purchase agreements
323,098 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
549,186 GBP2025-01-31
374,766 GBP2024-01-31
Between one and five year
1,674,731 GBP2025-01-31
1,875,077 GBP2024-01-31
More than five year
2,093,040 GBP2025-01-31
2,441,880 GBP2024-01-31
All periods
4,316,957 GBP2025-01-31
4,691,723 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,018 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
551,870 GBP2024-02-01 ~ 2025-01-31
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 9 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.