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
    Weston, Martin
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahlin, Engpheen Foong Pen
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Ahlin, Engpheen Foong Pen
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,344 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-06-29 ~ 1993-06-29
    OF - Nominee Director → CIF 0
  • 2
    O'mara, Thomas Joseph
    Director born in February 1959
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Coster, Derek Brian
    Company Director born in August 1945
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Davis, Ben
    Director born in August 1974
    Individual
    Officer
    1998-12-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Fitzgerald, Donna
    Director born in May 1967
    Individual
    Officer
    1998-12-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Montgomery, Phillip Alan
    Director born in April 1957
    Individual
    Officer
    1998-12-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 1993-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    Gauci, Francois
    Director born in April 1972
    Individual
    Officer
    1998-12-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Enser, Graham John
    Company Director born in October 1953
    Individual
    Officer
    ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Furnell, Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2006-03-09
    OF - Director → CIF 0
  • 11
    Davis, Derek Charles
    Company Director born in April 1949
    Individual
    Officer
    ~ 2014-05-30
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas James
    Company Director born in April 1958
    Individual
    Officer
    ~ 2019-05-16
    OF - Director → CIF 0
    Edwards, Nicholas James
    Company Director
    Individual
    Officer
    ~ 2019-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR-SEA PACKING GROUP LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
552023-03-01 ~ 2024-02-29
522022-03-01 ~ 2023-02-28
Turnover/Revenue
11,104,220 GBP2023-03-01 ~ 2024-02-29
11,560,517 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-5,173,412 GBP2023-03-01 ~ 2024-02-29
-5,764,178 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
5,930,808 GBP2023-03-01 ~ 2024-02-29
5,796,339 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-4,330,186 GBP2023-03-01 ~ 2024-02-29
-4,644,019 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
1,610,622 GBP2023-03-01 ~ 2024-02-29
1,156,020 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,546,019 GBP2023-03-01 ~ 2024-02-29
1,130,742 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
965,218 GBP2023-03-01 ~ 2024-02-29
889,331 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
964,066 GBP2023-03-01 ~ 2024-02-29
900,810 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
979,083 GBP2024-02-29
1,564,881 GBP2023-02-28
Fixed Assets
979,083 GBP2024-02-29
1,564,881 GBP2023-02-28
Total Inventories
15,000 GBP2024-02-29
15,000 GBP2023-02-28
Debtors
Current
6,800,075 GBP2024-02-29
5,544,783 GBP2023-02-28
Cash at bank and in hand
213,599 GBP2024-02-29
701,705 GBP2023-02-28
Current Assets
7,028,674 GBP2024-02-29
6,261,488 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,896,227 GBP2024-02-29
-4,070,371 GBP2023-02-28
Net Current Assets/Liabilities
3,132,447 GBP2024-02-29
2,191,117 GBP2023-02-28
Total Assets Less Current Liabilities
4,111,530 GBP2024-02-29
3,755,998 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-136,819 GBP2024-02-29
-317,943 GBP2023-02-28
Net Assets/Liabilities
3,736,120 GBP2024-02-29
2,892,054 GBP2023-02-28
Equity
Called up share capital
12,801 GBP2024-02-29
12,801 GBP2023-02-28
12,801 GBP2022-03-01
Share premium
159,984 GBP2024-02-29
159,984 GBP2023-02-28
159,984 GBP2022-03-01
Capital redemption reserve
7,200 GBP2024-02-29
7,200 GBP2023-02-28
7,200 GBP2022-03-01
Retained earnings (accumulated losses)
3,602,120 GBP2024-02-29
2,756,902 GBP2023-02-28
2,017,571 GBP2022-03-01
Equity
3,736,120 GBP2024-02-29
2,892,054 GBP2023-02-28
2,141,244 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
965,218 GBP2023-03-01 ~ 2024-02-29
889,331 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-03-01 ~ 2024-02-29
-150,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-120,000 GBP2023-03-01 ~ 2024-02-29
-150,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
26,500 GBP2023-03-01 ~ 2024-02-29
25,000 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
3,078,349 GBP2023-03-01 ~ 2024-02-29
3,181,952 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
216,657 GBP2023-03-01 ~ 2024-02-29
201,577 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
3,343,455 GBP2023-03-01 ~ 2024-02-29
3,419,661 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
44,670 GBP2023-03-01 ~ 2024-02-29
48,854 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-93,429 GBP2023-03-01 ~ 2024-02-29
198,995 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
378,658 GBP2023-03-01 ~ 2024-02-29
214,841 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
120,000 GBP2023-03-01 ~ 2024-02-29
150,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,308 GBP2024-02-29
368,707 GBP2023-02-28
Motor vehicles
862,852 GBP2024-02-29
800,206 GBP2023-02-28
Furniture and fittings
803,570 GBP2024-02-29
753,359 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,546,727 GBP2024-02-29
2,960,039 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
-698,365 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
117,764 GBP2023-02-28
Motor vehicles
359,024 GBP2023-02-28
Furniture and fittings
561,056 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,395,159 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,782 GBP2023-03-01 ~ 2024-02-29
Motor vehicles, Owned/Freehold
96,401 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings, Owned/Freehold
58,410 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
216,457 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,333 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,469 GBP2024-02-29
Motor vehicles
453,836 GBP2024-02-29
Furniture and fittings
617,018 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,567,644 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
243,839 GBP2024-02-29
250,943 GBP2023-02-28
Motor vehicles
409,016 GBP2024-02-29
441,183 GBP2023-02-28
Furniture and fittings
186,552 GBP2024-02-29
192,303 GBP2023-02-28
Motor vehicles, Under hire purchased contracts or finance leases
314,363 GBP2024-02-29
279,546 GBP2023-02-28
Under hire purchased contracts or finance leases
314,363 GBP2024-02-29
279,546 GBP2023-02-28
Finished Goods/Goods for Resale
15,000 GBP2024-02-29
15,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,318,689 GBP2024-02-29
1,717,119 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
517,883 GBP2024-02-29
507,630 GBP2023-02-28
Other Debtors
Current
4,517,790 GBP2024-02-29
2,928,572 GBP2023-02-28
Prepayments/Accrued Income
Current
445,713 GBP2024-02-29
391,462 GBP2023-02-28
Bank Overdrafts
Current
151,969 GBP2024-02-29
71,948 GBP2023-02-28
Trade Creditors/Trade Payables
Current
788,062 GBP2024-02-29
986,838 GBP2023-02-28
Corporation Tax Payable
Current
446,733 GBP2024-02-29
42,416 GBP2023-02-28
Taxation/Social Security Payable
Current
47,424 GBP2024-02-29
93,446 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
222,393 GBP2024-02-29
276,532 GBP2023-02-28
Other Creditors
Current
1,842,422 GBP2024-02-29
2,134,002 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
397,224 GBP2024-02-29
465,189 GBP2023-02-28
Creditors
Current
3,896,227 GBP2024-02-29
4,070,371 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
136,819 GBP2024-02-29
317,943 GBP2023-02-28
Creditors
Non-current
136,819 GBP2024-02-29
317,943 GBP2023-02-28
Minimum gross finance lease payments owing
359,212 GBP2024-02-29
594,475 GBP2023-02-28
Net Deferred Tax Liability/Asset
238,591 GBP2024-02-29
332,944 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-94,353 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
239,515 GBP2024-02-29
332,944 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,800 shares2024-02-29
12,800 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
554,362 GBP2024-02-29
640,564 GBP2023-02-28
Between one and five year
1,535,266 GBP2024-02-29
1,674,523 GBP2023-02-28
More than five year
2,889,519 GBP2024-02-29
3,237,500 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,979,147 GBP2024-02-29
5,552,587 GBP2023-02-28
  • AIR-SEA PACKING GROUP LIMITED
    Info
    Registered number 02727100
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS
    Private Limited Company incorporated on 1992-06-29 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.