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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
Active 3
  • 1
    Bonnett, Leighton
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, Iain Robert
    Born in June 1963
    Individual (73 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (73 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Liddell, Grant
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Chambers, Terry George
    Accounts Manager
    Individual
    Officer
    1992-10-08 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Liddell, Iris Sylvia
    Individual
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
  • 4
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2019-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNISERVE (AIR FREIGHT) LIMITED

Previous name
RAPID 5537 LIMITED - 1988-04-20
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
25,953,317 GBP2024-12-31
25,961,424 GBP2023-12-31
Cash at bank and in hand
6,087 GBP2024-12-31
5,972 GBP2023-12-31
Current Assets
25,959,404 GBP2024-12-31
25,967,396 GBP2023-12-31
Creditors
Current
32 GBP2024-12-31
8,024 GBP2023-12-31
Net Current Assets/Liabilities
25,959,372 GBP2024-12-31
25,959,372 GBP2023-12-31
Total Assets Less Current Liabilities
25,959,372 GBP2024-12-31
25,959,372 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
25,946,872 GBP2024-12-31
25,946,872 GBP2023-12-31
Equity
25,959,372 GBP2024-12-31
25,959,372 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,953,317 GBP2024-12-31
25,961,424 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32 GBP2024-12-31
8,024 GBP2023-12-31

Related profiles found in government register
  • UNISERVE (AIR FREIGHT) LIMITED
    Info
    RAPID 5537 LIMITED - 1988-04-20
    Registered number 02234556
    Upminster Court, Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 343467
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    UK LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • UNISERVE HOLDINGS LIMITED
    S
    Registered number 02234556
    Upminster Court, 133 Hall Lane, Upminster, Essex, England, RM14 1AL
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    93,167 GBP2024-12-31
    Officer
    2009-02-19 ~ now
    CIF 1 - LLP Designated Member → ME

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