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 5
  • 1
    Ogden, Michael
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Karim, Abbas Mahmud Jafferali
    Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Caspi, Anne
    Individual (15 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    MISTER CARGO LIMITED - 2006-02-13
    BONDMATE LIMITED - 1994-11-24
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,966 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Ing, Peter John Leonard
    Freight Forwarder born in September 1936
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Russell, David James
    Accounts Supervisor born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
    1984-02-02 ~ 2004-07-30
    OF - Director → CIF 0
    Russell, David James
    Individual (1 offspring)
    Officer
    ~ 1994-03-29
    OF - Secretary → CIF 0
  • 3
    Shadbolt, Christopher John
    Individual
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 4
    Nall, Phillip John
    Freight Forwarder born in March 1944
    Individual
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Pearce, Joycelyn Dorothy May
    Retired Company Secretary born in May 1922
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Oliver, Glyn Roy Ware
    Freight Forwarder born in May 1929
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 7
    Imber, Mary Elizabeth
    Individual
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Secretary → CIF 0
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Woodward, Roy
    Company Director born in January 1959
    Individual
    Officer
    2001-11-20 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Percival, Tina
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 10
    Skarda, Brian Karel
    Cs born in June 1942
    Individual
    Officer
    1997-03-27 ~ 2001-11-01
    OF - Director → CIF 0
    Skarda, Brian Karel
    Individual
    Officer
    1994-03-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2012-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
39,042 GBP2024-01-31
35,434 GBP2023-01-31
Property, Plant & Equipment
169,262 GBP2024-01-31
103,601 GBP2023-01-31
Fixed Assets - Investments
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Debtors
Current
1,451,386 GBP2024-01-31
1,992,462 GBP2023-01-31
Cash at bank and in hand
14,831 GBP2024-01-31
93 GBP2023-01-31
Creditors
Non-current
-47,945 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
753,123 GBP2024-01-31
728,719 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Retained earnings (accumulated losses)
553,123 GBP2024-01-31
528,719 GBP2023-01-31
Equity
753,123 GBP2024-01-31
728,719 GBP2023-01-31
Average Number of Employees
292023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
189,485 GBP2024-01-31
163,239 GBP2023-01-31
Intangible Assets - Gross Cost
189,485 GBP2024-01-31
163,239 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
150,443 GBP2024-01-31
127,805 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
22,638 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,517 GBP2024-01-31
114,569 GBP2023-01-31
Plant and equipment
381,480 GBP2024-01-31
284,365 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
504,997 GBP2024-01-31
398,934 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
-33,245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-33,245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,616 GBP2024-01-31
83,090 GBP2023-01-31
Plant and equipment
239,119 GBP2024-01-31
212,243 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,735 GBP2024-01-31
295,333 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,526 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
55,857 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,383 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
-28,981 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,981 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
26,901 GBP2024-01-31
31,479 GBP2023-01-31
Plant and equipment
142,361 GBP2024-01-31
72,122 GBP2023-01-31
Amounts invested in assets
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
565,780 GBP2024-01-31
832,627 GBP2023-01-31
Prepayments/Accrued Income
Current
37,392 GBP2024-01-31
94,404 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
8,371 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
336,161 GBP2024-01-31
567,204 GBP2023-01-31
Trade Creditors/Trade Payables
Current
302,295 GBP2024-01-31
498,887 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
44,009 GBP2024-01-31
32,367 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
15,831 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
445,888 GBP2024-01-31
825,142 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
47,945 GBP2024-01-31
0 GBP2023-01-31
Net Deferred Tax Liability/Asset
-33,058 GBP2024-01-31
-17,507 GBP2023-01-31
-27,602 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,551 GBP2023-02-01 ~ 2024-01-31
10,095 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
200,000 GBP2023-02-01 ~ 2024-01-31
200,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307,198 GBP2024-01-31
199,588 GBP2023-01-31
Between one and five year
219,741 GBP2024-01-31
228,241 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
526,939 GBP2024-01-31
427,829 GBP2023-01-31
  • ABINGDON FREIGHT FORWARDING AGENCY LIMITED
    Info
    Registered number 01129767
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1973-08-17 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.