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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-03-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Chambers, Alan James
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    1995-10-05 ~ 2000-03-07
    OF - Director → CIF 0
  • 3
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1997-03-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    White, Colin
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Ruth
    Individual (4 offsprings)
    Officer
    2003-04-26 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 6
    Entwistle, Rodney Allan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Rodney Allan Entwistle
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Singh, Vikram
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    1995-10-05 ~ 2000-03-07
    OF - Director → CIF 0
  • 9
    Howard, Graeme Patrick
    Company Director born in July 1954
    Individual (9 offsprings)
    Officer
    1995-10-05 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Graeme Patrick Howard
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Howard, Alison Jane
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 11
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 12
    Sharma, Jagdish Dutt
    Individual (53 offsprings)
    Officer
    2000-03-07 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-10-04 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-10-04 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 15
    ACP WORLDWIDE HOLDINGS LTD
    - now 03848803 05545960
    HOWARD GROUP LTD - 2023-11-13 03848803
    HOWARD (UK) LTD - 2000-07-19
    Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACP WORLDWIDE LTD

Period: 2003-03-07 ~ now
Company number: 03110237
Registered names
ACP WORLDWIDE LTD - now
SPEED 5100 LIMITED - 1995-10-16 05870502... (more)
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
51210 - Freight Air Transport
Brief company account
Average Number of Employees
362023-09-01 ~ 2024-12-31
392022-09-01 ~ 2023-08-31
Property, Plant & Equipment
36,203 GBP2024-12-31
77,676 GBP2023-08-31
Fixed Assets - Investments
559 GBP2024-12-31
49,119 GBP2023-08-31
Fixed Assets
36,762 GBP2024-12-31
126,795 GBP2023-08-31
Debtors
Current
3,217,287 GBP2024-12-31
1,848,169 GBP2023-08-31
Cash at bank and in hand
739,833 GBP2024-12-31
1,689,479 GBP2023-08-31
Current Assets
3,957,120 GBP2024-12-31
3,537,648 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,346,195 GBP2024-12-31
Net Current Assets/Liabilities
2,610,925 GBP2024-12-31
2,177,136 GBP2023-08-31
Total Assets Less Current Liabilities
2,647,687 GBP2024-12-31
2,303,931 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-58,074 GBP2023-08-31
Net Assets/Liabilities
2,647,687 GBP2024-12-31
2,245,857 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-08-31
10,000 GBP2022-09-01
Retained earnings (accumulated losses)
2,674,447 GBP2024-12-31
2,301,091 GBP2023-08-31
2,282,546 GBP2022-09-01
Equity
2,647,687 GBP2024-12-31
2,245,857 GBP2023-08-31
2,330,204 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
373,356 GBP2023-09-01 ~ 2024-12-31
18,545 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
373,356 GBP2023-09-01 ~ 2024-12-31
18,545 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-12-31
Furniture and fittings
252023-09-01 ~ 2024-12-31
Office equipment
252023-09-01 ~ 2024-12-31
Computers
502023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,474 GBP2024-12-31
162,850 GBP2023-08-31
Furniture and fittings
72,168 GBP2024-12-31
78,988 GBP2023-08-31
Office equipment
502 GBP2024-12-31
14,677 GBP2023-08-31
Computers
38,411 GBP2024-12-31
60,281 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
173,555 GBP2024-12-31
316,796 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-117,020 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
-14,651 GBP2023-09-01 ~ 2024-12-31
Computers
-24,882 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-170,916 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
101,932 GBP2023-08-31
Furniture and fittings
69,470 GBP2023-08-31
Office equipment
14,667 GBP2023-08-31
Computers
53,051 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
239,120 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10 GBP2023-09-01 ~ 2024-12-31
Owned/Freehold
26,344 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-73,073 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
-14,651 GBP2023-09-01 ~ 2024-12-31
Computers
-24,882 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,969 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,361 GBP2024-12-31
Furniture and fittings
65,821 GBP2024-12-31
Office equipment
502 GBP2024-12-31
Computers
31,668 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,352 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
23,113 GBP2024-12-31
60,918 GBP2023-08-31
Furniture and fittings
6,347 GBP2024-12-31
9,518 GBP2023-08-31
Computers
6,743 GBP2024-12-31
7,230 GBP2023-08-31
Office equipment
10 GBP2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
60,918 GBP2023-08-31
Under hire purchased contracts or finance leases
60,918 GBP2023-08-31
Investments in Subsidiaries
559 GBP2024-12-31
49,119 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,382,834 GBP2024-12-31
775,016 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,558,113 GBP2024-12-31
290,239 GBP2023-08-31
Other Debtors
Current
61,904 GBP2024-12-31
588,959 GBP2023-08-31
Prepayments/Accrued Income
Current
70,384 GBP2024-12-31
54,311 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
67,500 GBP2024-12-31
67,500 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
76,552 GBP2024-12-31
72,144 GBP2023-08-31
Bank Borrowings
Current
60,415 GBP2023-08-31
Trade Creditors/Trade Payables
Current
778,081 GBP2024-12-31
386,127 GBP2023-08-31
Amounts owed to group undertakings
Current
52,055 GBP2024-12-31
73,981 GBP2023-08-31
Corporation Tax Payable
Current
57,867 GBP2024-12-31
142,043 GBP2023-08-31
Taxation/Social Security Payable
Current
43,884 GBP2024-12-31
55,032 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
58,847 GBP2023-08-31
Other Creditors
Current
103,727 GBP2024-12-31
55,553 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
310,581 GBP2024-12-31
528,514 GBP2023-08-31
Creditors
Current
1,346,195 GBP2024-12-31
1,360,512 GBP2023-08-31
Bank Borrowings
Non-current
58,074 GBP2023-08-31
Creditors
Non-current
58,074 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,626 GBP2024-12-31
81,781 GBP2023-08-31
Between one and five year
97,582 GBP2024-12-31
96,001 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,208 GBP2024-12-31
177,782 GBP2023-08-31
Related profiles found in government register
  • ACP WORLDWIDE LTD
    Info
    AIR CARGO PARTNERS LIMITED - 2003-03-07
    SPEED 5100 LIMITED - 2003-03-07
    Registered number 03110237
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ACP WORLDWIDE LTD
    S
    Registered number 03110237
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.S.A. WORLDWIDE LIMITED
    - now 02772032
    G.S.A. (LONDON) LIMITED - 1996-01-08
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.