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 4
  • 1
    Kellett, Gavin
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    EFS BURNLEY LIMITED - 2018-11-01
    Efs Group, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    15,193 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-26 ~ 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 6
  • 1
    Oldfield, Terence
    Freight Agent born in November 1938
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Mcdowell, Ian Robert
    Joint Managing Director/Freigh born in November 1955
    Individual
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
    Mr Ian Robert Mcdowell
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-09 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Mcgruther, Donald William
    Freight Agent born in March 1947
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 5
    Mcdowell, Linda Eileen
    Individual
    Officer
    ~ 2002-11-20
    OF - Secretary → CIF 0
  • 6
    Hartley, Colin James
    Joint Managing Director/Freigh born in August 1954
    Individual
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
    Hartley, Colin James
    Individual
    Officer
    2002-11-20 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Colin James Hartley
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
parent relation
Company in focus

AFI UK LIMITED

Previous names
AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED - 2002-12-16
WORLDMILE LIMITED - 1991-02-07
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
32,674 GBP2024-03-31
26,356 GBP2023-03-31
Debtors
Current
4,497,947 GBP2024-03-31
3,534,807 GBP2023-03-31
Cash at bank and in hand
31,919 GBP2024-03-31
159,571 GBP2023-03-31
Current Assets
4,529,866 GBP2024-03-31
3,694,378 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,342,133 GBP2024-03-31
-1,875,346 GBP2023-03-31
Net Current Assets/Liabilities
2,336,198 GBP2024-03-31
1,897,664 GBP2023-03-31
Total Assets Less Current Liabilities
2,368,872 GBP2024-03-31
1,924,020 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,409 GBP2024-03-31
Net Assets/Liabilities
2,051,128 GBP2024-03-31
1,749,850 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
82,023 GBP2024-03-31
67,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,349 GBP2024-03-31
41,160 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,189 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
15,000 shares2024-03-31
15,000 shares2023-03-31
  • AFI UK LIMITED
    Info
    AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED - 2002-12-16
    WORLDMILE LIMITED - 1991-02-07
    Registered number 02560675
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 1990-11-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.