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
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Mr Steven Roger Wetton
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 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 5
  • 1
    Turrall, Susan Patricia
    Freight Forwarder born in September 1963
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 2001-11-16
    OF - Director → CIF 0
    Turrall, Susan Patricia
    Freight Forwarder
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 2
    Ellis, John Gelling
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-01-28 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 3
    Savigar, Clive
    Freight Forwarding/Transport born in June 1948
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1994-02-01
    OF - Director → CIF 0
    Savigar, Clive
    Director
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-12-01 ~ 1993-12-07
    PE - Nominee Director → CIF 0
    1993-12-01 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-12-01 ~ 1993-12-07
    PE - Nominee Director → CIF 0
parent relation
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
241,980 GBP2023-12-31
251,165 GBP2022-12-31
Debtors
682,272 GBP2023-12-31
755,620 GBP2022-12-31
Cash at bank and in hand
130,536 GBP2023-12-31
199,786 GBP2022-12-31
Current Assets
812,808 GBP2023-12-31
955,406 GBP2022-12-31
Net Current Assets/Liabilities
459,081 GBP2023-12-31
534,307 GBP2022-12-31
Total Assets Less Current Liabilities
701,061 GBP2023-12-31
785,472 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,365 GBP2023-12-31
-34,091 GBP2022-12-31
Net Assets/Liabilities
676,696 GBP2023-12-31
751,381 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
664,196 GBP2023-12-31
738,881 GBP2022-12-31
Equity
676,696 GBP2023-12-31
751,381 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
224,358 GBP2023-12-31
224,358 GBP2022-12-31
Plant and equipment
38,575 GBP2023-12-31
37,423 GBP2022-12-31
Vehicles
99,095 GBP2023-12-31
99,095 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
362,028 GBP2023-12-31
360,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,502 GBP2023-12-31
34,812 GBP2022-12-31
Vehicles
84,546 GBP2023-12-31
74,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,048 GBP2023-12-31
109,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
690 GBP2023-01-01 ~ 2023-12-31
Vehicles
9,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
224,358 GBP2023-12-31
224,358 GBP2022-12-31
Plant and equipment
3,073 GBP2023-12-31
2,611 GBP2022-12-31
Vehicles
14,549 GBP2023-12-31
24,196 GBP2022-12-31
Trade Debtors/Trade Receivables
386,574 GBP2023-12-31
678,758 GBP2022-12-31
Other Debtors
14,648 GBP2023-12-31
9,372 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
36 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
292,460 GBP2023-12-31
563,994 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,244 GBP2023-12-31
39,533 GBP2022-12-31
Other Creditors
Amounts falling due within one year
66,137 GBP2023-12-31
59,706 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
24,365 GBP2023-12-31
34,091 GBP2022-12-31
  • AIRFREIGHT WORLDWIDE LIMITED
    Info
    LAGRANT LIMITED - 1994-02-08
    Registered number 02877078
    Unit H Flaxley Parkway, Stechford Retail Park, Birmingham B33 9AN
    Private Limited Company incorporated on 1993-12-01 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.