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
    Hawkins, Mark Anthony
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    James, Ryan
    Company Director born in June 1987
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    KAD SERVICES LIMITED - 1998-07-28
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    44 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Martin, Susan
    Company Director born in June 1961
    Individual
    Officer
    2005-01-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Gigg, Martin Arthur
    Freight Forwarding Agent born in July 1963
    Individual (1 offspring)
    Officer
    ~ 2022-11-02
    OF - Director → CIF 0
    Gigg, Martin Arthur
    Individual (1 offspring)
    Officer
    ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Martin Arthur Gigg
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 3
    Martin, Nigel George
    Freight Forwarding Agent born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2022-11-02
    OF - Director → CIF 0
    Mr Nigel George Martin
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 4
    Mcmorris, John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Gigg, Serena
    Company Director born in May 1965
    Individual
    Officer
    2005-01-01 ~ 2022-11-02
    OF - Director → CIF 0
parent relation
Company in focus

TEAM AIR EXPRESS LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,237 GBP2023-12-31
16,348 GBP2022-12-31
Fixed Assets
18,237 GBP2023-12-31
16,348 GBP2022-12-31
Debtors
Current
282,932 GBP2023-12-31
473,113 GBP2022-12-31
Cash at bank and in hand
223,565 GBP2023-12-31
328,440 GBP2022-12-31
Current Assets
506,497 GBP2023-12-31
801,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,146 GBP2023-12-31
-447,396 GBP2022-12-31
Net Current Assets/Liabilities
300,351 GBP2023-12-31
354,157 GBP2022-12-31
Total Assets Less Current Liabilities
318,588 GBP2023-12-31
370,505 GBP2022-12-31
Net Assets/Liabilities
314,052 GBP2023-12-31
366,418 GBP2022-12-31
Equity
Called up share capital
1,688 GBP2023-12-31
1,688 GBP2022-12-31
Share premium
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
312,354 GBP2023-12-31
364,720 GBP2022-12-31
Equity
314,052 GBP2023-12-31
366,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,696 GBP2023-12-31
110,208 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
93,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,459 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
18,237 GBP2023-12-31
16,348 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
235,954 GBP2023-12-31
429,194 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,461 GBP2023-12-31
Other Debtors
Current
2,638 GBP2023-12-31
4,403 GBP2022-12-31
Prepayments/Accrued Income
Current
31,879 GBP2023-12-31
39,516 GBP2022-12-31
Cash and Cash Equivalents
223,565 GBP2023-12-31
328,440 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,661 GBP2023-12-31
279,317 GBP2022-12-31
Amounts owed to group undertakings
Current
46,355 GBP2022-12-31
Corporation Tax Payable
Current
32,140 GBP2023-12-31
70,650 GBP2022-12-31
Taxation/Social Security Payable
Current
14,302 GBP2023-12-31
15,449 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,043 GBP2023-12-31
35,625 GBP2022-12-31
Creditors
Current
206,146 GBP2023-12-31
447,396 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,536 GBP2023-12-31
4,087 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
449 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,536 GBP2023-12-31
4,087 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
467 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
467 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,666 GBP2023-12-31
53,666 GBP2022-12-31
Between one and five year
214,664 GBP2023-12-31
214,664 GBP2022-12-31
More than five year
53,666 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
268,330 GBP2023-12-31
321,996 GBP2022-12-31
Related profiles found in government register
  • TEAM AIR EXPRESS LIMITED
    Info
    Registered number 02549900
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 1990-10-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • TEAM AIR EXPRESS LIMITED
    S
    Registered number 02549900
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    176,597 GBP2020-03-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.