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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hawkins, Mark Anthony
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcmorris, John
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2022-11-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Martin, Susan
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    Martin, Nigel George
    Freight Forwarding Agent born in September 1961
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 2022-11-02
    OF - Director → CIF 0
    Mr Nigel George Martin
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gigg, Serena
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Gigg, Martin Arthur
    Freight Forwarding Agent born in July 1963
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 2022-11-02
    OF - Director → CIF 0
    Gigg, Martin Arthur
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 2022-11-02
    OF - Secretary → CIF 0
    Mr Martin Arthur Gigg
    Born in July 1963
    Individual (2 offsprings)
    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
  • 7
    James, Ryan
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 8
    ELMEX SALES CORPORATION LIMITED
    - now 02894954
    KAD SERVICES LIMITED - 1998-07-28
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 10 offsprings)
    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
parent relation
Company in focus

TEAM AIR EXPRESS LIMITED

Period: 1990-10-18 ~ now
Company number: 02549900
Registered name
TEAM AIR EXPRESS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,044 GBP2024-12-31
18,237 GBP2023-12-31
Debtors
Current
646,048 GBP2024-12-31
282,932 GBP2023-12-31
Cash at bank and in hand
88,875 GBP2024-12-31
223,565 GBP2023-12-31
Current Assets
734,923 GBP2024-12-31
506,497 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-276,383 GBP2024-12-31
-206,146 GBP2023-12-31
Net Current Assets/Liabilities
458,540 GBP2024-12-31
300,351 GBP2023-12-31
Total Assets Less Current Liabilities
488,584 GBP2024-12-31
318,588 GBP2023-12-31
Net Assets/Liabilities
481,073 GBP2024-12-31
314,052 GBP2023-12-31
Equity
Called up share capital
1,688 GBP2024-12-31
1,688 GBP2023-12-31
Share premium
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
479,375 GBP2024-12-31
312,354 GBP2023-12-31
Equity
481,073 GBP2024-12-31
314,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,048 GBP2024-12-31
76,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,689 GBP2024-12-31
79,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
61,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,557 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,832 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,645 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
17,216 GBP2024-12-31
15,661 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,163 GBP2024-12-31
235,954 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
325,207 GBP2024-12-31
12,461 GBP2023-12-31
Other Debtors
Current
7,918 GBP2024-12-31
2,638 GBP2023-12-31
Prepayments/Accrued Income
Current
26,760 GBP2024-12-31
31,879 GBP2023-12-31
Cash and Cash Equivalents
88,875 GBP2024-12-31
223,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143,226 GBP2024-12-31
142,661 GBP2023-12-31
Corporation Tax Payable
Current
54,326 GBP2024-12-31
32,140 GBP2023-12-31
Taxation/Social Security Payable
Current
13,722 GBP2024-12-31
14,302 GBP2023-12-31
Other Creditors
Current
40,611 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
24,498 GBP2024-12-31
17,043 GBP2023-12-31
Creditors
Current
276,383 GBP2024-12-31
206,146 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,511 GBP2024-12-31
4,536 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,975 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,511 GBP2024-12-31
4,536 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
467 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
467 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,297 GBP2024-12-31
53,666 GBP2023-12-31
Between one and five year
188,159 GBP2024-12-31
214,664 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,456 GBP2024-12-31
268,330 GBP2023-12-31
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 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 1
  • 1
    DUTY & LOGISTICS MANAGEMENT LIMITED
    07434837
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.