logo
explain how to read the page

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 15
  • 1
    Furnell, Michael
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1993-06-29) ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Montgomery, Phillip Alan
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Enser, Graham John
    Company Director born in October 1953
    Individual (29 offsprings)
    Officer
    (before 1993-06-29) ~ 1998-06-19
    OF - Director → CIF 0
  • 4
    Davis, Derek Charles
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1993-06-29) ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Ahlin, Engpheen Foong Pen
    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
  • 6
    Weston, Martin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 7
    O'mara, Thomas Joseph
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1992-06-29 ~ 1993-06-29
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1992-06-29 ~ 1993-06-29
    OF - Nominee Secretary → CIF 0
  • 10
    Gauci, Francois
    Director born in April 1972
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 11
    Fitzgerald, Donna
    Director born in May 1967
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Davis, Ben
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 13
    Edwards, Nicholas James
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    (before 1993-06-29) ~ 2019-05-16
    OF - Director → CIF 0
    Edwards, Nicholas James
    Company Director
    Individual (6 offsprings)
    Officer
    (before 1993-06-29) ~ 2019-05-16
    OF - Secretary → CIF 0
  • 14
    Coster, Derek Brian
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    (before 1993-06-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    AIRSEA PACKING HOLDINGS LIMITED
    - now 05664699
    AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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
parent relation
Company in focus

AIR-SEA PACKING GROUP LIMITED

Period: 1992-06-29 ~ now
Company number: 02727100
Registered name
AIR-SEA PACKING GROUP LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
532024-03-01 ~ 2025-02-28
552023-03-01 ~ 2024-02-29
Turnover/Revenue
9,820,407 GBP2024-03-01 ~ 2025-02-28
11,104,220 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-4,718,823 GBP2024-03-01 ~ 2025-02-28
-5,173,412 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
5,101,584 GBP2024-03-01 ~ 2025-02-28
5,930,808 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-4,082,943 GBP2024-03-01 ~ 2025-02-28
-4,330,186 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,018,641 GBP2024-03-01 ~ 2025-02-28
1,610,622 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
975,469 GBP2024-03-01 ~ 2025-02-28
1,546,019 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
685,572 GBP2024-03-01 ~ 2025-02-28
965,218 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
662,495 GBP2024-03-01 ~ 2025-02-28
964,066 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,118,940 GBP2025-02-28
979,084 GBP2024-02-29
Fixed Assets
1,118,940 GBP2025-02-28
979,084 GBP2024-02-29
Total Inventories
25,000 GBP2025-02-28
15,000 GBP2024-02-29
Debtors
Current
8,048,154 GBP2025-02-28
6,800,075 GBP2024-02-29
Cash at bank and in hand
18,335 GBP2025-02-28
213,599 GBP2024-02-29
Current Assets
8,091,489 GBP2025-02-28
7,028,674 GBP2024-02-29
Net Current Assets/Liabilities
2,550,144 GBP2025-02-28
2,201,184 GBP2024-02-29
Total Assets Less Current Liabilities
3,669,084 GBP2025-02-28
3,180,268 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-77,977 GBP2025-02-28
-136,819 GBP2024-02-29
Net Assets/Liabilities
3,317,353 GBP2025-02-28
2,804,858 GBP2024-02-29
Equity
Called up share capital
12,801 GBP2025-02-28
12,801 GBP2024-02-29
12,801 GBP2023-03-01
Share premium
159,984 GBP2025-02-28
159,984 GBP2024-02-29
159,984 GBP2023-03-01
Capital redemption reserve
7,200 GBP2025-02-28
7,200 GBP2024-02-29
7,200 GBP2023-03-01
Retained earnings (accumulated losses)
3,206,430 GBP2025-02-28
2,670,858 GBP2024-02-29
1,825,640 GBP2023-03-01
Equity
3,317,353 GBP2025-02-28
2,804,858 GBP2024-02-29
1,960,792 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
685,572 GBP2024-03-01 ~ 2025-02-28
965,218 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
685,572 GBP2024-03-01 ~ 2025-02-28
965,218 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-03-01 ~ 2025-02-28
-120,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-150,000 GBP2024-03-01 ~ 2025-02-28
-120,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
27,850 GBP2024-03-01 ~ 2025-02-28
26,500 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
2,931,953 GBP2024-03-01 ~ 2025-02-28
3,078,349 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
227,396 GBP2024-03-01 ~ 2025-02-28
216,657 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,216,478 GBP2024-03-01 ~ 2025-02-28
3,343,455 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
48,816 GBP2024-03-01 ~ 2025-02-28
44,670 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,415 GBP2024-03-01 ~ 2025-02-28
-93,429 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
243,867 GBP2024-03-01 ~ 2025-02-28
378,658 GBP2023-03-01 ~ 2024-02-29
Dividends Paid on Shares
150,000 GBP2024-03-01 ~ 2025-02-28
120,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
475,497 GBP2025-02-28
389,308 GBP2024-02-29
Motor vehicles
952,068 GBP2025-02-28
862,852 GBP2024-02-29
Furniture and fittings
354,745 GBP2025-02-28
354,131 GBP2024-02-29
Office equipment
465,326 GBP2025-02-28
449,439 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,846,499 GBP2025-02-28
2,546,727 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-84,069 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-84,069 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
145,469 GBP2024-02-29
Motor vehicles
453,836 GBP2024-02-29
Furniture and fittings
276,944 GBP2024-02-29
Office equipment
340,073 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,567,643 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
39,881 GBP2024-03-01 ~ 2025-02-28
Motor vehicles, Owned/Freehold
101,562 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
239,615 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-63,293 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,293 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,316 GBP2025-02-28
Motor vehicles
489,489 GBP2025-02-28
Furniture and fittings
295,892 GBP2025-02-28
Office equipment
376,174 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,727,559 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
290,181 GBP2025-02-28
243,839 GBP2024-02-29
Motor vehicles
462,579 GBP2025-02-28
409,016 GBP2024-02-29
Furniture and fittings
58,853 GBP2025-02-28
77,187 GBP2024-02-29
Office equipment
89,152 GBP2025-02-28
109,366 GBP2024-02-29
Under hire purchased contracts or finance leases, Plant and equipment
88,440 GBP2025-02-28
Under hire purchased contracts or finance leases, Motor vehicles
234,181 GBP2025-02-28
Motor vehicles, Under hire purchased contracts or finance leases
314,363 GBP2024-02-29
Under hire purchased contracts or finance leases
322,621 GBP2025-02-28
314,363 GBP2024-02-29
Finished Goods/Goods for Resale
25,000 GBP2025-02-28
15,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,227,101 GBP2025-02-28
1,318,689 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
559,588 GBP2025-02-28
517,883 GBP2024-02-29
Other Debtors
Current
5,636,443 GBP2025-02-28
4,517,790 GBP2024-02-29
Prepayments/Accrued Income
Current
625,022 GBP2025-02-28
445,713 GBP2024-02-29
Bank Overdrafts
Current
219,797 GBP2025-02-28
151,969 GBP2024-02-29
Trade Creditors/Trade Payables
Current
794,147 GBP2025-02-28
788,062 GBP2024-02-29
Corporation Tax Payable
Current
213,037 GBP2025-02-28
446,733 GBP2024-02-29
Taxation/Social Security Payable
Current
48,904 GBP2025-02-28
47,424 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
119,236 GBP2025-02-28
222,393 GBP2024-02-29
Other Creditors
Current
3,721,048 GBP2025-02-28
2,751,518 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
425,176 GBP2025-02-28
419,391 GBP2024-02-29
Creditors
Current
5,541,345 GBP2025-02-28
4,827,490 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
77,977 GBP2025-02-28
136,819 GBP2024-02-29
Creditors
Non-current
77,977 GBP2025-02-28
136,819 GBP2024-02-29
Minimum gross finance lease payments owing
197,213 GBP2025-02-28
359,212 GBP2024-02-29
Net Deferred Tax Liability/Asset
-273,754 GBP2025-02-28
-238,591 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,163 GBP2024-03-01 ~ 2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-276,730 GBP2025-02-28
-239,515 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,800 shares2025-02-28
12,800 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
767,718 GBP2025-02-28
554,362 GBP2024-02-29
Between one and five year
2,414,994 GBP2025-02-28
1,535,266 GBP2024-02-29
More than five year
2,993,563 GBP2025-02-28
2,889,519 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,176,275 GBP2025-02-28
4,979,147 GBP2024-02-29
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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