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
1
Wetton, Steven Roger
Born in February 1963Individual (2 offsprings)Officer
1994-02-01 ~ nowOF - Director → CIF 0Mr Steven Roger Wetton
Born in February 1963Individual (2 offsprings)Person with significant control 2016-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Turrall, Susan Patricia
Freight Forwarder born in September 1963Individual (2 offsprings)Officer 1993-12-07 ~ 2001-11-16OF - Director → CIF 0Turrall, Susan Patricia
Freight ForwarderIndividual (2 offsprings)Officer 1995-02-01 ~ 2001-11-16OF - Secretary → CIF 0 - 2
Savigar, Clive
Freight Forwarding/Transport born in June 1948Individual (1 offspring)Officer 1993-12-07 ~ 1994-02-01OF - Director → CIF 0Savigar, Clive
DirectorIndividual (1 offspring)Officer 1993-12-07 ~ 1995-02-01OF - Secretary → CIF 0 - 3
Ellis, John Gelling
Chartered AccountantIndividual (13 offsprings)Officer 2001-01-28 ~ 2019-07-30OF - Secretary → CIF 0 - 4MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1993-12-01 ~ 1993-12-07PE - Nominee Director → CIF 01993-12-01 ~ 1993-12-07PE - Nominee Secretary → CIF 0 - 5Victoria House, 64 Paul Street, LondonCorporateOfficer1993-12-01 ~ 1993-12-07PE - Nominee Director → CIF 0
Company in focus
AIRFREIGHT WORLDWIDE LIMITED
Previous name
LAGRANT LIMITED - 1994-02-08
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
238,804 GBP2024-12-31
241,980 GBP2023-12-31
Debtors
686,156 GBP2024-12-31
682,272 GBP2023-12-31
Cash at bank and in hand
23,550 GBP2024-12-31
130,536 GBP2023-12-31
Current Assets
709,706 GBP2024-12-31
812,808 GBP2023-12-31
Net Current Assets/Liabilities
389,678 GBP2024-12-31
459,081 GBP2023-12-31
Total Assets Less Current Liabilities
628,482 GBP2024-12-31
701,061 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,068 GBP2024-12-31
-24,365 GBP2023-12-31
Net Assets/Liabilities
625,414 GBP2024-12-31
676,696 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Retained earnings (accumulated losses)
612,914 GBP2024-12-31
664,196 GBP2023-12-31
Equity
625,414 GBP2024-12-31
676,696 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
224,358 GBP2024-12-31
224,358 GBP2023-12-31
Plant and equipment
39,203 GBP2024-12-31
38,575 GBP2023-12-31
Vehicles
45,250 GBP2024-12-31
99,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
308,811 GBP2024-12-31
362,028 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-63,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-63,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,012 GBP2024-12-31
35,502 GBP2023-12-31
Vehicles
32,995 GBP2024-12-31
84,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,007 GBP2024-12-31
120,048 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,510 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-56,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
224,358 GBP2024-12-31
224,358 GBP2023-12-31
Plant and equipment
2,191 GBP2024-12-31
3,073 GBP2023-12-31
Vehicles
12,255 GBP2024-12-31
14,549 GBP2023-12-31
Trade Debtors/Trade Receivables
335,772 GBP2024-12-31
386,574 GBP2023-12-31
Other Debtors
69,334 GBP2024-12-31
14,648 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
245,367 GBP2024-12-31
292,460 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,225 GBP2024-12-31
-5,244 GBP2023-12-31
Other Creditors
Amounts falling due within one year
66,238 GBP2024-12-31
66,137 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,068 GBP2024-12-31
24,365 GBP2023-12-31
AIRFREIGHT WORLDWIDE LIMITED
InfoLAGRANT LIMITED - 1994-02-08Registered number 02877078Unit H Flaxley Parkway, Stechford Retail Park, Birmingham B33 9ANPRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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