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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 2
  • 1
    Lyon, Benjamin Howard Graham
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Howard Graham Lyon
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
    Kirkham, Ian Kenneth
    Born in June 1948
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Ian Kenneth Kirkham
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED

Period: 2022-02-14 ~ now
Company number: 13912959
Registered name
P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,230,000 GBP2025-02-28
0 GBP2024-02-28
Fixed Assets - Investments
799,573 GBP2025-02-28
450,000 GBP2024-02-28
Fixed Assets
4,029,573 GBP2025-02-28
450,000 GBP2024-02-28
Debtors
2,000 GBP2025-02-28
1,000 GBP2024-02-28
Creditors
Amounts falling due within one year
-3,460,012 GBP2025-02-28
-350,150 GBP2024-02-28
Net Current Assets/Liabilities
-3,458,012 GBP2025-02-28
-349,150 GBP2024-02-28
Total Assets Less Current Liabilities
571,561 GBP2025-02-28
100,850 GBP2024-02-28
Net Assets/Liabilities
101,850 GBP2025-02-28
100,850 GBP2024-02-28
Equity
Called up share capital
1,357 GBP2025-02-28
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Capital redemption reserve
643 GBP2025-02-28
0 GBP2024-02-28
0 GBP2023-02-28
Retained earnings (accumulated losses)
99,850 GBP2025-02-28
99,850 GBP2024-02-28
0 GBP2023-02-28
Equity
101,850 GBP2025-02-28
100,850 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
321,572 GBP2024-02-29 ~ 2025-02-28
99,850 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
321,572 GBP2024-02-29 ~ 2025-02-28
99,850 GBP2023-03-01 ~ 2024-02-28
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-02-29 ~ 2025-02-28
Issue of Equity Instruments
1,000 GBP2024-02-29 ~ 2025-02-28
Dividends Paid
-104,307 GBP2024-02-29 ~ 2025-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,230,000 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-28
Property, Plant & Equipment
Land and buildings
3,230,000 GBP2025-02-28
0 GBP2024-02-28
Investments in group undertakings and participating interests
799,573 GBP2025-02-28
450,000 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2025-02-28
Current, Amounts falling due within one year
1,000 GBP2024-02-28
Amounts owed to group undertakings
Current
3,110,439 GBP2025-02-28
200,150 GBP2024-02-28
Other Creditors
Current
349,573 GBP2025-02-28
150,000 GBP2024-02-28
Creditors
Current
3,460,012 GBP2025-02-28
350,150 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
825 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
357 shares2025-02-28
175 shares2024-02-28
Equity
Called up share capital
1,357 GBP2025-02-28
1,000 GBP2024-02-28

Related profiles found in government register
  • P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED
    Info
    Registered number 13912959
    1 Perimeter Road, Knowsley Industrial Park, Liverpool, Merseyside L33 3AY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED
    S
    Registered number 13912959
    1, Perimeter Road, Knowsley Industrial Park, Liverpool, England, L33 3AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.K.MARINE FREIGHT SERVICES LIMITED
    - now 00980867
    P.K.M. (PACKING & FORWARDING) LIMITED - 1990-12-04
    1 Perimeter Road, Knowsley, Ind.park, Kirkby, Liverpool
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.