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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 15
  • 1
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Tina
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 3
    Ing, Peter John Leonard
    Freight Forwarder born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Russell, David James
    Accounts Supervisor born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-03-29
    OF - Director → CIF 0
    1984-02-02 ~ 2004-07-30
    OF - Director → CIF 0
    Russell, David James
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-03-29
    OF - Secretary → CIF 0
  • 5
    Shadbolt, Christopher John
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 6
    Ogden, Michael
    Born in July 1948
    Individual (26 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Woodward, Roy
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Nall, Phillip John
    Freight Forwarder born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Oliver, Glyn Roy Ware
    Freight Forwarder born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Imber, Mary Elizabeth
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2002-10-31
    OF - Secretary → CIF 0
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Pearce, Joycelyn Dorothy May
    Retired Company Secretary born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Ogden, Christopher
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Ogden, Christopher
    Company Director born in December 1967
    Individual (17 offsprings)
    2004-10-04 ~ 2012-09-13
    OF - Director → CIF 0
  • 13
    Skarda, Brian Karel
    Cs born in June 1942
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2001-11-01
    OF - Director → CIF 0
    Skarda, Brian Karel
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 14
    Caspi, Anne
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 15
    ABINGDON FREIGHT HOLDINGS LIMITED
    - now 02989972
    MISTER CARGO LIMITED - 2006-02-13
    BONDMATE LIMITED - 1994-11-24
    35, Ballards Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Period: 1973-08-17 ~ now
Company number: 01129767
Registered name
ABINGDON FREIGHT FORWARDING AGENCY LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
51,385 GBP2025-01-31
39,042 GBP2024-01-31
Property, Plant & Equipment
111,730 GBP2025-01-31
169,262 GBP2024-01-31
Fixed Assets - Investments
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Debtors
Current
1,648,478 GBP2025-01-31
1,451,386 GBP2024-01-31
Cash at bank and in hand
30,152 GBP2025-01-31
14,831 GBP2024-01-31
Creditors
Non-current
-30,693 GBP2025-01-31
-47,945 GBP2024-01-31
Net Assets/Liabilities
763,116 GBP2025-01-31
753,123 GBP2024-01-31
Equity
Called up share capital
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Retained earnings (accumulated losses)
563,116 GBP2025-01-31
553,123 GBP2024-01-31
Equity
763,116 GBP2025-01-31
753,123 GBP2024-01-31
Average Number of Employees
312024-02-01 ~ 2025-01-31
292023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
227,431 GBP2025-01-31
189,485 GBP2024-01-31
Intangible Assets - Gross Cost
227,431 GBP2025-01-31
189,485 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
176,046 GBP2025-01-31
150,443 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
25,603 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,654 GBP2025-01-31
123,517 GBP2024-01-31
Plant and equipment
365,926 GBP2025-01-31
381,480 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
492,580 GBP2025-01-31
504,997 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-23,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-23,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,701 GBP2025-01-31
96,616 GBP2024-01-31
Plant and equipment
270,149 GBP2025-01-31
239,119 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,850 GBP2025-01-31
335,735 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,085 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
48,280 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,365 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-17,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,250 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
588,454 GBP2025-01-31
565,780 GBP2024-01-31
Prepayments/Accrued Income
Current
41,041 GBP2025-01-31
37,392 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
8,371 GBP2024-01-31
Other Debtors
Current
515,301 GBP2025-01-31
336,161 GBP2024-01-31
Trade Creditors/Trade Payables
Current
380,854 GBP2025-01-31
302,295 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
55,357 GBP2025-01-31
44,009 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
17,252 GBP2025-01-31
15,831 GBP2024-01-31
Other Creditors
Current
523,581 GBP2025-01-31
445,888 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
30,693 GBP2025-01-31
47,945 GBP2024-01-31
Net Deferred Tax Liability/Asset
-18,158 GBP2025-01-31
-33,058 GBP2024-01-31
-17,507 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,900 GBP2024-02-01 ~ 2025-01-31
-15,551 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
200,000 GBP2024-02-01 ~ 2025-01-31
200,000 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
233,723 GBP2025-01-31
307,198 GBP2024-01-31
Between one and five year
182,727 GBP2025-01-31
219,741 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
416,450 GBP2025-01-31
526,939 GBP2024-01-31
  • ABINGDON FREIGHT FORWARDING AGENCY LIMITED
    Info
    Registered number 01129767
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1973-08-17 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.