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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.

Parent entities and officers 24
  • 1
    Walker, Marcus Jonathon
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Alan Stuart
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Carver, Ruth Elizabeth
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Mcintyre, Rebecca
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Pogue, Patrick John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Joanne Louise
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Borgstrom, Anna Carolina
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Wheldon, Thomas David
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Gwynne, David Lewis
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-06-19
    OF - Director → CIF 0
    Mr David Lewis Gwynne
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Bird, Simon
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2023-06-19
    OF - Director → CIF 0
    Bird, Simon Anthony
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Bellotti, Paul Anthony
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Gibbons, Dominic Anthony
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Wroot, Sharon Elizabeth
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Jukes, Matt
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Leeming, Steven John
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 16
    Lacey, Gregory Anthony
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Matthew Neale
    Director born in May 1977
    Individual (98 offsprings)
    Officer
    2021-06-22 ~ 2021-10-15
    OF - Director → CIF 0
    Matthew Neale Smith
    Born in May 1977
    Individual (98 offsprings)
    Person with significant control
    2021-06-22 ~ 2022-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Parnaby, Stephen Robert
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2023-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Wood, Suzanne Louise
    Chartered Surveyor born in September 1980
    Individual (6 offsprings)
    Officer
    2024-05-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 20
    Potts, Lesley Ann
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Mark Peter
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2023-06-19 ~ 2023-09-17
    OF - Director → CIF 0
  • 22
    Codd, Alexander James
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 23
    Dowling, Finbarr Martin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Juster, Neal Peter, Professor
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HUMBER FREEPORT COMPANY LIMITED

Period: 2021-06-22 ~ now
Company number: 13470809
Registered name
HUMBER FREEPORT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
377,112 GBP2024-04-01 ~ 2025-03-31
420,017 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
614,108 GBP2024-04-01 ~ 2025-03-31
363,467 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-236,996 GBP2024-04-01 ~ 2025-03-31
56,550 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
178,832 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
46,336 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-231,160 GBP2024-04-01 ~ 2025-03-31
-722,587 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,790 GBP2024-04-01 ~ 2025-03-31
-180,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-173,370 GBP2024-04-01 ~ 2025-03-31
-541,940 GBP2023-04-01 ~ 2024-03-31
Debtors
317,795 GBP2025-03-31
594,291 GBP2024-03-31
Cash at bank and in hand
121,889 GBP2025-03-31
79,515 GBP2024-03-31
Current Assets
439,684 GBP2025-03-31
673,806 GBP2024-03-31
Creditors
Current
1,154,994 GBP2025-03-31
1,215,746 GBP2024-03-31
Net Current Assets/Liabilities
-715,310 GBP2025-03-31
-541,940 GBP2024-03-31
Total Assets Less Current Liabilities
-715,310 GBP2025-03-31
-541,940 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-715,310 GBP2025-03-31
-541,940 GBP2024-03-31
Equity
-715,310 GBP2025-03-31
-541,940 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
227,472 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
53,181 GBP2025-03-31
168,172 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
238,437 GBP2025-03-31
180,647 GBP2024-03-31
Prepayments/Accrued Income
Current
26,177 GBP2025-03-31
18,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
317,795 GBP2025-03-31
594,291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,702 GBP2025-03-31
189,980 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
38,000 GBP2025-03-31
20,353 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-238,437 GBP2025-03-31
-180,647 GBP2024-03-31

  • HUMBER FREEPORT COMPANY LIMITED
    Info
    Registered number 13470809
    Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-06-22 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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