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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 11
  • 1
    Parkinson, Granville
    Born in May 1960
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Parkinson, Granville
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - Secretary → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bisby, Paula
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Malyon, Raymond Frederick
    Individual (2 offsprings)
    Officer
    ~ 1996-06-10
    OF - Secretary → CIF 0
  • 4
    Jones, Martin Roy
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    1993-04-21 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Martin Roy Jones
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
  • 5
    Muir, John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Jones, Graham Ernest
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Humphrey, Terry
    Chartered Accountant born in November 1942
    Individual (9 offsprings)
    Officer
    1993-09-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Mr Samuel Brian Jones
    Born in June 1991
    Individual (8 offsprings)
    Person with significant control
    2017-04-18 ~ 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
  • 9
    Gembalczyk, Charlotte
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Presley, Deborah
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 11
    Crossley, Roy Edward
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
parent relation
Company in focus

M & W AIRFREIGHT LIMITED

Period: 1997-01-21 ~ now
Company number: 01697139
Registered names
M & W AIRFREIGHT LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment
4,340 GBP2025-02-28
6,295 GBP2024-02-28
Debtors
135,252 GBP2025-02-28
252,926 GBP2024-02-28
Cash at bank and in hand
2,903,647 GBP2025-02-28
2,898,452 GBP2024-02-28
Current Assets
3,038,899 GBP2025-02-28
3,151,378 GBP2024-02-28
Creditors
Current
244,403 GBP2025-02-28
361,914 GBP2024-02-28
Net Current Assets/Liabilities
2,794,496 GBP2025-02-28
2,789,464 GBP2024-02-28
Total Assets Less Current Liabilities
2,798,836 GBP2025-02-28
2,795,759 GBP2024-02-28
Equity
Called up share capital
100,000 GBP2025-02-28
100,000 GBP2024-02-28
Retained earnings (accumulated losses)
2,698,836 GBP2025-02-28
2,695,759 GBP2024-02-28
Equity
2,798,836 GBP2025-02-28
2,795,759 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,075 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,735 GBP2025-02-28
6,780 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,955 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
4,340 GBP2025-02-28
6,295 GBP2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
121,215 GBP2025-02-28
202,150 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
14,037 GBP2025-02-28
50,776 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
135,252 GBP2025-02-28
252,926 GBP2024-02-28
Trade Creditors/Trade Payables
Current
42,245 GBP2025-02-28
195,934 GBP2024-02-28
Other Taxation & Social Security Payable
Current
5,702 GBP2025-02-28
5,694 GBP2024-02-28
Other Creditors
Current
196,456 GBP2025-02-28
160,286 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-02-28

  • M & W AIRFREIGHT LIMITED
    Info
    EASTGLEN SHIPPING LIMITED - 1997-01-21
    Registered number 01697139
    3rd Floor Northern Assurance Buildings, Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.