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 2
  • 1
    Haynes, Paul Andrew
    Recruitment Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Haynes
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haynes, Teresa Josephine
    Recruitment Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1996-05-14 ~ now
    OF - Director → CIF 0
    Haynes, Teresa Josephine
    Recruitment Consultant
    Individual (1 offspring)
    Officer
    1996-05-14 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Josephine Haynes
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A1 PERSONNEL EMPLOYMENT AGENCY LIMITED

Previous name
AIRPORT PASSENGER SHUTTLE LIMITED - 1997-09-22
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
12,249,890 GBP2023-04-01 ~ 2024-03-31
13,062,212 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,101,241 GBP2023-04-01 ~ 2024-03-31
-10,609,400 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,148,649 GBP2023-04-01 ~ 2024-03-31
2,452,812 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,383,566 GBP2023-04-01 ~ 2024-03-31
-1,520,091 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
765,083 GBP2023-04-01 ~ 2024-03-31
933,721 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,478 GBP2023-04-01 ~ 2024-03-31
14,328 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-74 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
784,561 GBP2023-04-01 ~ 2024-03-31
947,975 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
633,884 GBP2023-04-01 ~ 2024-03-31
757,086 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
633,884 GBP2023-04-01 ~ 2024-03-31
757,086 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
93,737 GBP2024-03-31
105,077 GBP2023-03-31
Debtors
2,430,855 GBP2024-03-31
2,737,592 GBP2023-03-31
Cash at bank and in hand
689,686 GBP2024-03-31
628,295 GBP2023-03-31
Current Assets
3,120,541 GBP2024-03-31
3,365,887 GBP2023-03-31
Net Current Assets/Liabilities
2,282,622 GBP2024-03-31
2,088,506 GBP2023-03-31
Total Assets Less Current Liabilities
2,376,359 GBP2024-03-31
2,193,583 GBP2023-03-31
Net Assets/Liabilities
2,354,785 GBP2024-03-31
2,175,123 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,349,785 GBP2024-03-31
2,170,123 GBP2023-03-31
1,849,690 GBP2022-03-31
Equity
2,354,785 GBP2024-03-31
2,175,123 GBP2023-03-31
1,854,690 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-454,222 GBP2023-04-01 ~ 2024-03-31
-436,653 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-454,222 GBP2023-04-01 ~ 2024-03-31
-436,653 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
633,884 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
10,056,808 GBP2023-04-01 ~ 2024-03-31
10,606,403 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
833,197 GBP2023-04-01 ~ 2024-03-31
912,249 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,534 GBP2023-04-01 ~ 2024-03-31
79,469 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,978,539 GBP2023-04-01 ~ 2024-03-31
11,598,121 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
4012023-04-01 ~ 2024-03-31
4902022-04-01 ~ 2023-03-31
Director Remuneration
24,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,123 GBP2023-04-01 ~ 2024-03-31
20,531 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
147,563 GBP2023-04-01 ~ 2024-03-31
185,179 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
196,140 GBP2023-04-01 ~ 2024-03-31
180,115 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,278 GBP2024-03-31
223,862 GBP2023-03-31
Furniture and fittings
129,758 GBP2024-03-31
128,391 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
359,036 GBP2024-03-31
352,253 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,741 GBP2024-03-31
154,529 GBP2023-03-31
Furniture and fittings
99,558 GBP2024-03-31
92,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,299 GBP2024-03-31
247,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,212 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
63,537 GBP2024-03-31
69,333 GBP2023-03-31
Furniture and fittings
30,200 GBP2024-03-31
35,744 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,075,412 GBP2024-03-31
1,421,070 GBP2023-03-31
Other Debtors
Current
259,612 GBP2024-03-31
247,849 GBP2023-03-31
Prepayments/Accrued Income
Current
212,003 GBP2024-03-31
255,031 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,430,855 GBP2024-03-31
2,737,592 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,935 GBP2024-03-31
44,921 GBP2023-03-31
Corporation Tax Payable
Current
171,251 GBP2024-03-31
331,514 GBP2023-03-31
Other Taxation & Social Security Payable
Current
124,145 GBP2024-03-31
170,351 GBP2023-03-31
Other Creditors
Current
18,440 GBP2024-03-31
18,607 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
195,867 GBP2024-03-31
334,452 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,574 GBP2024-03-31
18,460 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
633,884 GBP2023-04-01 ~ 2024-03-31
  • A1 PERSONNEL EMPLOYMENT AGENCY LIMITED
    Info
    AIRPORT PASSENGER SHUTTLE LIMITED - 1997-09-22
    Registered number 03198769
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 1996-05-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.