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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 2
  • 1
    Knight, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavezzale, Marc
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Director → CIF 0
    Mr Marc Cavezzale
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Barnwell, Ian Robert
    Freight Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Barnwell, Robert Frederick
    Construction Manager born in December 1932
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2004-12-14
    OF - Director → CIF 0
  • 3
    Gillham, Graham Paul
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTAIR WORLDWIDE LOGISTICS LIMITED

Previous name
AIR 1 LIMITED - 2005-12-08
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
423,232 GBP2024-12-31
102,000 GBP2023-12-31
Fixed Assets - Investments
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Fixed Assets
683,232 GBP2024-12-31
362,000 GBP2023-12-31
Debtors
387,549 GBP2024-12-31
462,335 GBP2023-12-31
Cash at bank and in hand
61,334 GBP2024-12-31
306,264 GBP2023-12-31
Current Assets
448,883 GBP2024-12-31
768,599 GBP2023-12-31
Net Current Assets/Liabilities
185,990 GBP2024-12-31
614,971 GBP2023-12-31
Total Assets Less Current Liabilities
869,222 GBP2024-12-31
976,971 GBP2023-12-31
Net Assets/Liabilities
654,597 GBP2024-12-31
932,410 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
654,497 GBP2024-12-31
932,310 GBP2023-12-31
Equity
654,597 GBP2024-12-31
932,410 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,585 GBP2024-12-31
61,585 GBP2023-12-31
Vehicles
95,370 GBP2024-12-31
115,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
510,987 GBP2024-12-31
176,955 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
354,032 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,585 GBP2024-12-31
61,585 GBP2023-12-31
Vehicles
26,170 GBP2024-12-31
13,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,755 GBP2024-12-31
74,955 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
15,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
354,032 GBP2024-12-31
Vehicles
69,200 GBP2024-12-31
102,000 GBP2023-12-31
Investments in Group Undertakings
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Trade Debtors/Trade Receivables
268,315 GBP2024-12-31
285,409 GBP2023-12-31
Amounts owed by group undertakings and participating interests
101,467 GBP2024-12-31
156,276 GBP2023-12-31
Other Debtors
8,501 GBP2024-12-31
20,650 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
47,483 GBP2024-12-31
5,625 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,277 GBP2024-12-31
19,115 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
201,399 GBP2024-12-31
78,049 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,031 GBP2024-12-31
47,557 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,050 GBP2024-12-31
3,050 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
189,944 GBP2024-12-31
13,593 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,681 GBP2024-12-31
30,968 GBP2023-12-31
  • FIRSTAIR WORLDWIDE LOGISTICS LIMITED
    Info
    AIR 1 LIMITED - 2005-12-08
    Registered number 02412364
    icon of addressThe Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AN
    PRIVATE LIMITED COMPANY incorporated on 1989-08-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.