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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.

Parent entities and officers
Active 6
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Michael James
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Lyons, Michael James
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    TERMDENE LIMITED - 1996-07-19
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Booth, Ian
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Davies, Rebecca Therese
    Company Secretary born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2003-07-01
    OF - Director → CIF 0
    Davies, Rebecca Therese
    Warehousing Director born in June 1969
    Individual (2 offsprings)
    icon of calendar 2016-11-01 ~ 2022-10-31
    OF - Director → CIF 0
    Davies, Rebecca Therese
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1996-09-30
    OF - Secretary → CIF 0
    icon of calendar 1998-12-23 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Smith, Ian Fredric
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 7
    Greene, Thomas
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Walker, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 9
    Richards, Julian Charles
    Manageing Director born in January 1960
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-23
    OF - Director → CIF 0
    Richards, Julian Charles
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 11
    Worthington, Karen Lesley
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 12
    Westbrook, Neil Gowanloch, Sir
    Company Director born in January 1917
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Cherry, Mark Edward
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Murray, Carl
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Worthington, Anthony Kevin
    Chairman born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Anthony Kevin Worthington
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Director → CIF 0
  • 17
    AKW GROUP LIMITED - now
    AKW GROUP PLC - 2018-09-26
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Person with significant control
    2018-10-04 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KINAXIA LOGISTICS & FULFILMENT LTD

Previous names
WORLD FREIGHT CENTRE LIMITED - 2016-11-11
AKW GLOBAL WAREHOUSING LTD - 2022-12-06
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
2812024-01-01 ~ 2024-12-31
2942023-01-01 ~ 2023-12-31
Turnover/Revenue
29,878,908 GBP2024-01-01 ~ 2024-12-31
28,665,937 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-28,292,339 GBP2024-01-01 ~ 2024-12-31
-23,712,547 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,586,569 GBP2024-01-01 ~ 2024-12-31
4,953,390 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,707,363 GBP2024-01-01 ~ 2024-12-31
-5,743,869 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,019,207 GBP2024-01-01 ~ 2024-12-31
-790,479 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,946 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,128,362 GBP2024-01-01 ~ 2024-12-31
-866,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,748,158 GBP2024-01-01 ~ 2024-12-31
-964,812 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
95,582 GBP2024-12-31
115,960 GBP2023-12-31
Property, Plant & Equipment
3,092,691 GBP2024-12-31
4,253,779 GBP2023-12-31
Fixed Assets
3,188,273 GBP2024-12-31
4,369,739 GBP2023-12-31
Total Inventories
27,852 GBP2024-12-31
27,471 GBP2023-12-31
Debtors
Current
10,597,951 GBP2024-12-31
11,324,230 GBP2023-12-31
Cash at bank and in hand
432,426 GBP2024-12-31
1,101,149 GBP2023-12-31
Current Assets
11,058,229 GBP2024-12-31
12,452,850 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,531,483 GBP2024-12-31
-10,671,808 GBP2023-12-31
Net Current Assets/Liabilities
-1,473,254 GBP2024-12-31
1,781,042 GBP2023-12-31
Total Assets Less Current Liabilities
1,715,019 GBP2024-12-31
6,150,781 GBP2023-12-31
Net Assets/Liabilities
-1,772,914 GBP2024-12-31
4,975,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-1,773,014 GBP2024-12-31
4,975,144 GBP2023-12-31
5,939,956 GBP2023-01-01
Equity
-1,772,914 GBP2024-12-31
4,975,244 GBP2023-12-31
5,940,056 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,748,158 GBP2024-01-01 ~ 2024-12-31
-964,812 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,850 GBP2024-01-01 ~ 2024-12-31
11,650 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,611,185 GBP2024-01-01 ~ 2024-12-31
8,176,702 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
816,855 GBP2024-01-01 ~ 2024-12-31
606,427 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,636,791 GBP2024-01-01 ~ 2024-12-31
8,978,620 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-380,204 GBP2024-01-01 ~ 2024-12-31
98,492 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,782,091 GBP2024-01-01 ~ 2024-12-31
-203,763 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
144,392 GBP2024-12-31
136,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,804,003 GBP2024-12-31
6,729,677 GBP2023-12-31
Motor vehicles
19,168 GBP2024-12-31
19,168 GBP2023-12-31
Furniture and fittings
830,420 GBP2024-12-31
834,293 GBP2023-12-31
Office equipment
2,709,574 GBP2024-12-31
2,672,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,236,384 GBP2024-12-31
11,156,580 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,456 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-32,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,551,233 GBP2023-12-31
Motor vehicles
14,377 GBP2023-12-31
Furniture and fittings
454,759 GBP2023-12-31
Office equipment
1,505,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,902,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
644,172 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
126,879 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,250,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,456 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,193,949 GBP2024-12-31
Motor vehicles
18,224 GBP2024-12-31
Furniture and fittings
577,846 GBP2024-12-31
Office equipment
1,871,952 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,143,693 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,610,054 GBP2024-12-31
2,178,444 GBP2023-12-31
Motor vehicles
944 GBP2024-12-31
4,791 GBP2023-12-31
Furniture and fittings
252,574 GBP2024-12-31
379,534 GBP2023-12-31
Office equipment
837,622 GBP2024-12-31
1,167,139 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
77,478 GBP2023-12-31
Finished Goods/Goods for Resale
27,852 GBP2024-12-31
27,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,046,433 GBP2024-12-31
4,935,698 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,592,509 GBP2024-12-31
3,351,982 GBP2023-12-31
Other Debtors
Current
205,955 GBP2024-12-31
311,079 GBP2023-12-31
Prepayments/Accrued Income
Current
2,753,054 GBP2024-12-31
2,725,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,130,463 GBP2024-12-31
3,080,458 GBP2023-12-31
Amounts owed to group undertakings
Current
2,571,282 GBP2024-12-31
2,046,859 GBP2023-12-31
Taxation/Social Security Payable
Current
510,481 GBP2024-12-31
674,424 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,164 GBP2023-12-31
Other Creditors
Current
552,944 GBP2024-12-31
361,709 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,215,574 GBP2024-12-31
3,364,822 GBP2023-12-31
Creditors
Current
12,531,483 GBP2024-12-31
10,671,808 GBP2023-12-31
Net Deferred Tax Liability/Asset
-380,205 GBP2023-12-31
-281,713 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
380,205 GBP2024-01-01 ~ 2024-12-31
-98,492 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-384,788 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,408,143 GBP2024-12-31
3,450,797 GBP2023-12-31
Between one and five year
13,379,048 GBP2024-12-31
10,688,521 GBP2023-12-31
More than five year
320,682 GBP2024-12-31
4,625,394 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,107,873 GBP2024-12-31
18,764,712 GBP2023-12-31
  • KINAXIA LOGISTICS & FULFILMENT LTD
    Info
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    AKW GLOBAL WAREHOUSING LTD - 2016-11-11
    Registered number 02792967
    icon of address26 Bond, Europa Way, Trafford Park, Manchester M17 1WF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.