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
    1997-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavezzale, Marc
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
    Mr Marc Cavezzale
    Born in January 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Barnwell, Ian Robert
    Freight Manager born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Gillham, Graham Paul
    Individual
    Officer
    ~ 1997-07-04
    OF - Secretary → CIF 0
  • 3
    Barnwell, Robert Frederick
    Construction Manager born in December 1932
    Individual
    Officer
    1996-08-14 ~ 2004-12-14
    OF - Director → 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
102,000 GBP2023-12-31
17,500 GBP2022-12-31
Fixed Assets - Investments
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Fixed Assets
362,000 GBP2023-12-31
277,500 GBP2022-12-31
Debtors
462,335 GBP2023-12-31
760,955 GBP2022-12-31
Cash at bank and in hand
306,264 GBP2023-12-31
98,486 GBP2022-12-31
Current Assets
768,599 GBP2023-12-31
859,441 GBP2022-12-31
Net Current Assets/Liabilities
614,971 GBP2023-12-31
499,396 GBP2022-12-31
Total Assets Less Current Liabilities
976,971 GBP2023-12-31
776,896 GBP2022-12-31
Net Assets/Liabilities
932,410 GBP2023-12-31
697,294 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
932,310 GBP2023-12-31
697,194 GBP2022-12-31
Equity
932,410 GBP2023-12-31
697,294 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,585 GBP2023-12-31
61,585 GBP2022-12-31
Vehicles
115,370 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
176,955 GBP2023-12-31
81,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,585 GBP2023-12-31
61,585 GBP2022-12-31
Vehicles
13,370 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,955 GBP2023-12-31
64,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
102,000 GBP2023-12-31
17,500 GBP2022-12-31
Investments in Group Undertakings
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Trade Debtors/Trade Receivables
285,409 GBP2023-12-31
347,337 GBP2022-12-31
Amounts owed by group undertakings and participating interests
156,276 GBP2023-12-31
404,372 GBP2022-12-31
Other Debtors
20,650 GBP2023-12-31
9,246 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
5,625 GBP2023-12-31
45,204 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,115 GBP2023-12-31
5,820 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,049 GBP2023-12-31
279,169 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,557 GBP2023-12-31
26,449 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,050 GBP2023-12-31
3,050 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
13,593 GBP2023-12-31
67,574 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
30,968 GBP2023-12-31
12,028 GBP2022-12-31

  • FIRSTAIR WORLDWIDE LOGISTICS LIMITED
    Info
    AIR 1 LIMITED - 2005-12-08
    Registered number 02412364
    The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AN
    Private Limited Company incorporated on 1989-08-09 (35 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.