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
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - director → CIF 0
  • 5
    Lyons, Michael James
    Accountant born in June 1962
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
    Lyons, Michael James
    Accountant
    Individual (14 offsprings)
    Officer
    2003-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    TERMDENE LIMITED - 1996-07-19
    26 Bond, Europa Way, Trafford Park, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Cherry, Mark Edward
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 1998-12-23
    OF - director → CIF 0
  • 2
    Davies, Rebecca Therese
    Company Secretary born in June 1969
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2003-07-01
    OF - director → CIF 0
    Davies, Rebecca Therese
    Warehousing Director born in June 1969
    Individual (2 offsprings)
    2016-11-01 ~ 2022-10-31
    OF - director → CIF 0
    Davies, Rebecca Therese
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1996-09-30
    OF - secretary → CIF 0
    1998-12-23 ~ 2003-07-01
    OF - secretary → CIF 0
  • 3
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    OF - director → CIF 0
  • 4
    Worthington, Karen Lesley
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ 2018-10-04
    OF - director → CIF 0
  • 5
    Richards, Julian Charles
    Manageing Director born in January 1960
    Individual
    Officer
    2015-07-01 ~ 2020-09-23
    OF - director → CIF 0
    Richards, Julian Charles
    Director born in January 1961
    Individual
    Officer
    2015-07-01 ~ 2021-06-22
    OF - director → CIF 0
  • 6
    Walker, Andrew James
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1998-12-23
    OF - secretary → CIF 0
  • 7
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    OF - director → CIF 0
  • 8
    Worthington, Anthony Kevin
    Chairman born in November 1958
    Individual (9 offsprings)
    Officer
    1993-02-23 ~ 2018-10-04
    OF - director → CIF 0
    Mr Anthony Kevin Worthington
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Booth, Ian
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-07-01
    OF - director → CIF 0
  • 10
    Greene, Thomas
    Managing Director born in March 1949
    Individual
    Officer
    2000-08-17 ~ 2004-03-01
    OF - director → CIF 0
  • 11
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - nominee-secretary → CIF 0
  • 12
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    1998-10-15 ~ 1998-12-23
    OF - director → CIF 0
  • 13
    Westbrook, Neil Gowanloch, Sir
    Company Director born in January 1917
    Individual
    Officer
    1996-09-30 ~ 1998-10-01
    OF - director → CIF 0
  • 14
    Smith, Ian Fredric
    Company Director born in July 1944
    Individual
    Officer
    1996-09-30 ~ 1998-10-01
    OF - director → CIF 0
  • 15
    Murray, Carl
    Commercial Director born in August 1960
    Individual
    Officer
    2012-09-26 ~ 2015-02-28
    OF - director → CIF 0
  • 16
    AKW GROUP LIMITED - now
    AKW GROUP PLC - 2018-09-26
    26 Bond, Europa Way, Trafford Park, Manchester, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,908,866 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The 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
parent relation
Company in focus

KINAXIA LOGISTICS & FULFILMENT LTD

Previous names
AKW GLOBAL WAREHOUSING LTD - 2022-12-06
WORLD FREIGHT CENTRE LIMITED - 2016-11-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
2942023-01-01 ~ 2023-12-31
2212022-01-01 ~ 2022-12-31
Turnover/Revenue
28,665,937 GBP2023-01-01 ~ 2023-12-31
22,177,391 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-23,712,547 GBP2023-01-01 ~ 2023-12-31
-11,163,387 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,953,390 GBP2023-01-01 ~ 2023-12-31
11,014,004 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,743,869 GBP2023-01-01 ~ 2023-12-31
-9,775,711 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-790,479 GBP2023-01-01 ~ 2023-12-31
1,238,293 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-866,320 GBP2023-01-01 ~ 2023-12-31
1,205,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-964,812 GBP2023-01-01 ~ 2023-12-31
1,151,184 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
115,960 GBP2023-12-31
Property, Plant & Equipment
4,253,779 GBP2023-12-31
2,857,386 GBP2022-12-31
Fixed Assets
4,369,739 GBP2023-12-31
2,857,386 GBP2022-12-31
Total Inventories
27,471 GBP2023-12-31
45,078 GBP2022-12-31
Debtors
Current
11,324,230 GBP2023-12-31
7,042,752 GBP2022-12-31
Cash at bank and in hand
1,101,149 GBP2023-12-31
2,799,806 GBP2022-12-31
Current Assets
12,452,850 GBP2023-12-31
9,887,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,671,808 GBP2023-12-31
-5,574,421 GBP2022-12-31
Net Current Assets/Liabilities
1,781,042 GBP2023-12-31
4,313,215 GBP2022-12-31
Total Assets Less Current Liabilities
6,150,781 GBP2023-12-31
7,170,601 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-648,251 GBP2023-12-31
-801,751 GBP2022-12-31
Net Assets/Liabilities
4,975,244 GBP2023-12-31
5,940,056 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
4,975,144 GBP2023-12-31
5,939,956 GBP2022-12-31
4,788,772 GBP2022-01-01
Equity
4,975,244 GBP2023-12-31
5,940,056 GBP2022-12-31
4,788,872 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-964,812 GBP2023-01-01 ~ 2023-12-31
1,151,184 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,650 GBP2023-01-01 ~ 2023-12-31
11,225 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,176,702 GBP2023-01-01 ~ 2023-12-31
5,729,828 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
606,427 GBP2023-01-01 ~ 2023-12-31
550,225 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,978,620 GBP2023-01-01 ~ 2023-12-31
6,446,924 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
118,608 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
98,492 GBP2023-01-01 ~ 2023-12-31
54,150 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-203,763 GBP2023-01-01 ~ 2023-12-31
229,013 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
136,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,729,677 GBP2023-12-31
4,334,471 GBP2022-12-31
Motor vehicles
19,168 GBP2023-12-31
10,000 GBP2022-12-31
Furniture and fittings
834,293 GBP2023-12-31
2,391,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,156,580 GBP2023-12-31
6,736,456 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-38,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,672,737 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,801,029 GBP2022-12-31
Motor vehicles
10,000 GBP2022-12-31
Furniture and fittings
1,068,041 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,879,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
593,530 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,295 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
113,034 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
391,266 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,189,289 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
109,555 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
109,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
6,902,801 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,178,444 GBP2023-12-31
1,533,442 GBP2022-12-31
Motor vehicles
4,791 GBP2023-12-31
Furniture and fittings
379,534 GBP2023-12-31
1,323,944 GBP2022-12-31
Office equipment
1,167,139 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
77,478 GBP2023-12-31
51,150 GBP2022-12-31
Finished Goods/Goods for Resale
27,471 GBP2023-12-31
45,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,935,698 GBP2023-12-31
4,189,470 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,351,982 GBP2023-12-31
610,051 GBP2022-12-31
Other Debtors
Current
311,079 GBP2023-12-31
535,736 GBP2022-12-31
Prepayments/Accrued Income
Current
2,725,471 GBP2023-12-31
1,707,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,080,458 GBP2023-12-31
872,694 GBP2022-12-31
Amounts owed to group undertakings
Current
2,046,859 GBP2023-12-31
144,180 GBP2022-12-31
Taxation/Social Security Payable
Current
674,424 GBP2023-12-31
575,339 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
66,164 GBP2023-12-31
18,720 GBP2022-12-31
Other Creditors
Current
361,709 GBP2023-12-31
254,798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,364,822 GBP2023-12-31
2,739,157 GBP2022-12-31
Creditors
Current
10,671,808 GBP2023-12-31
5,574,421 GBP2022-12-31
Net Deferred Tax Liability/Asset
-380,205 GBP2023-12-31
-281,713 GBP2022-12-31
-227,563 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,492 GBP2023-01-01 ~ 2023-12-31
-54,150 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-384,788 GBP2023-12-31
-285,959 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,450,797 GBP2023-12-31
3,131,464 GBP2022-12-31
Between one and five year
10,688,521 GBP2023-12-31
10,890,438 GBP2022-12-31
More than five year
4,625,394 GBP2023-12-31
6,760,191 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,764,712 GBP2023-12-31
20,782,093 GBP2022-12-31
  • KINAXIA LOGISTICS & FULFILMENT LTD
    Info
    AKW GLOBAL WAREHOUSING LTD - 2022-12-06
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    Registered number 02792967
    26 Bond, Europa Way, Trafford Park, Manchester M17 1WF
    Private Limited Company incorporated on 1993-02-23 (32 years 3 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.