logo
explain how to read the page

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 4
  • 1
    Lowery, Andrew Peter
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wade, Matthew James
    Finance Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ryssel, Lars
    Geographer born in May 1973
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Gateway Centre, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Person with significant control
    2019-03-11 ~ dissolved
    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
Ceased 14
  • 1
    Wilkes, Stephen Jon
    European Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2015-01-31
    OF - Director → CIF 0
    Wilkes, Stephen Jon
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Weir, Edward Kenneth
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Martin, Graham Andrew
    Born in September 1972
    Individual
    Officer
    2019-03-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Duckart, Matthias
    Pilot born in April 1950
    Individual
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ward, Nigel James
    Chief Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Brindley, Alison Louise, Ms.
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Court, Steven Robert
    Sales & Marketing Director born in March 1978
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Boag, Yvonne Elizabeth
    Individual
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Dadley, Ian Mark
    Chief Executive Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2019-03-11
    OF - Director → CIF 0
    Ian Mark Dadley
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Turner, Kevin Louis Sinclair
    European Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
    Turner, Kevin Louis Sinclair, Mr.
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 12
    Marcer, Adam John, Mr.
    Finance Director born in April 1985
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 13
    Caen, Stephen
    It And Operations Director born in December 1961
    Individual
    Officer
    2017-04-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland
    Corporate (6 offsprings)
    Officer
    2019-12-03 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BDA NIGHTEXPRESS LIMITED

Previous names
N.E. NIGHTEXPRESS LIMITED - 2014-01-14
FOALWAY LIMITED - 1984-07-12
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,840,585 GBP2020-01-01 ~ 2020-12-31
4,336,336 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-2,376,353 GBP2020-01-01 ~ 2020-12-31
-3,144,430 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
464,232 GBP2020-01-01 ~ 2020-12-31
1,191,906 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-556,845 GBP2020-01-01 ~ 2020-12-31
-2,597,687 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-92,613 GBP2020-01-01 ~ 2020-12-31
-1,405,781 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,368 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-92,613 GBP2020-01-01 ~ 2020-12-31
-1,407,149 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-533,953 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
163,312 GBP2020-12-31
109,175 GBP2019-12-31
Fixed Assets
163,312 GBP2020-12-31
109,175 GBP2019-12-31
Debtors
2,855,890 GBP2020-12-31
2,250,970 GBP2019-12-31
Cash at bank and in hand
225,373 GBP2020-12-31
58,913 GBP2019-12-31
Current Assets
3,081,263 GBP2020-12-31
2,309,883 GBP2019-12-31
Net Current Assets/Liabilities
-3,940,793 GBP2020-12-31
-3,794,043 GBP2019-12-31
Total Assets Less Current Liabilities
-3,777,481 GBP2020-12-31
-3,684,868 GBP2019-12-31
Net Assets/Liabilities
-3,777,481 GBP2020-12-31
-3,684,868 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-3,778,481 GBP2020-12-31
-3,685,868 GBP2019-12-31
Equity
-3,777,481 GBP2020-12-31
-3,684,868 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
562019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,141 GBP2020-12-31
79,141 GBP2019-12-31
Tools/Equipment for furniture and fittings
245,287 GBP2020-12-31
119,161 GBP2019-12-31
Vehicles
32,160 GBP2020-12-31
32,160 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
356,588 GBP2020-12-31
230,462 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,112 GBP2020-12-31
43,496 GBP2019-12-31
Tools/Equipment for furniture and fittings
104,004 GBP2020-12-31
54,241 GBP2019-12-31
Vehicles
32,160 GBP2020-12-31
23,550 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,276 GBP2020-12-31
121,287 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,616 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
49,763 GBP2020-01-01 ~ 2020-12-31
Vehicles
8,610 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,989 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
22,029 GBP2020-12-31
35,645 GBP2019-12-31
Tools/Equipment for furniture and fittings
141,283 GBP2020-12-31
64,920 GBP2019-12-31
Vehicles
0 GBP2020-12-31
8,610 GBP2019-12-31
Trade Debtors/Trade Receivables
239,906 GBP2020-12-31
196,287 GBP2019-12-31
Prepayments/Accrued Income
80,191 GBP2020-12-31
119,163 GBP2019-12-31
Other Debtors
2,535,793 GBP2020-12-31
1,935,520 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,188 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,622 GBP2020-12-31
101,025 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
95,498 GBP2020-12-31
31,579 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,917 GBP2020-12-31
80,060 GBP2019-12-31
Other Creditors
Amounts falling due within one year
6,835,019 GBP2020-12-31
5,890,074 GBP2019-12-31
  • BDA NIGHTEXPRESS LIMITED
    Info
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 2014-01-14
    Registered number 01821106
    Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands B26 3QD
    PRIVATE LIMITED COMPANY incorporated on 1984-06-01 and dissolved on 2024-12-31 (40 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.