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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.

Parent entities and officers
Active 4
  • 1
    Karai, Neville
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Thackeray, Richard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Colin Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ now
    OF - Director → CIF 0
    White, Colin Richard
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ now
    OF - Secretary → CIF 0
  • 4
    HAE GROUP LIMITED
    icon of address3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,060,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Norman, Carol Ann
    Air Freight Broker born in August 1953
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2007-02-26
    OF - Director → CIF 0
    Norman, Carol Ann
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 2
    Neat, Colin Francis
    Business Dev Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1997-07-28
    OF - Nominee Director → CIF 0
  • 4
    Chapman, Christopher Eric
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-28 ~ 2007-02-26
    OF - Director → CIF 0
  • 5
    Sweeney, Martin
    Cargo Sales Manager born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVYWEIGHT AIR EXPRESS LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Turnover/Revenue
19,544,499 GBP2024-01-01 ~ 2024-12-31
18,864,481 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,203,524 GBP2024-01-01 ~ 2024-12-31
-12,706,738 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,340,975 GBP2024-01-01 ~ 2024-12-31
6,157,743 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,501,728 GBP2024-01-01 ~ 2024-12-31
-3,261,110 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,839,247 GBP2024-01-01 ~ 2024-12-31
2,913,526 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,568 GBP2024-01-01 ~ 2024-12-31
7,628 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,109 GBP2024-01-01 ~ 2024-12-31
-9,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,833,706 GBP2024-01-01 ~ 2024-12-31
2,911,995 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
23,167,564 GBP2024-12-31
20,666,043 GBP2023-12-31
18,489,679 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,501,521 GBP2024-01-01 ~ 2024-12-31
2,176,364 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,399,933 GBP2024-12-31
2,322,385 GBP2023-12-31
Property, Plant & Equipment
248,007 GBP2024-12-31
199,940 GBP2023-12-31
Fixed Assets - Investments
720,113 GBP2024-12-31
720,113 GBP2023-12-31
Fixed Assets
3,368,053 GBP2024-12-31
3,242,438 GBP2023-12-31
Debtors
Non-current
42,479 GBP2024-12-31
Current
37,236,721 GBP2024-12-31
33,913,192 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
Current Assets
37,279,200 GBP2024-12-31
33,914,192 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,760,100 GBP2024-12-31
-15,781,550 GBP2023-12-31
Net Current Assets/Liabilities
20,519,100 GBP2024-12-31
18,132,642 GBP2023-12-31
Total Assets Less Current Liabilities
23,887,153 GBP2024-12-31
21,375,080 GBP2023-12-31
Net Assets/Liabilities
23,187,564 GBP2024-12-31
20,686,043 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
23,187,564 GBP2024-12-31
20,686,043 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
502024-01-01 ~ 2024-12-31
Furniture and fittings
502024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,350 GBP2024-01-01 ~ 2024-12-31
28,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,446,576 GBP2024-01-01 ~ 2024-12-31
1,152,527 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
132,170 GBP2024-01-01 ~ 2024-12-31
124,118 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,645,180 GBP2024-01-01 ~ 2024-12-31
1,341,126 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
534,343 GBP2024-01-01 ~ 2024-12-31
579,127 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,552 GBP2024-01-01 ~ 2024-12-31
87,554 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
708,427 GBP2024-01-01 ~ 2024-12-31
727,999 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,279,163 GBP2024-12-31
4,236,892 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,879,230 GBP2024-12-31
1,914,507 GBP2023-12-31
Intangible Assets
Development expenditure
2,399,933 GBP2024-12-31
2,322,385 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
431,501 GBP2024-12-31
310,396 GBP2023-12-31
Furniture and fittings
198,736 GBP2024-12-31
198,358 GBP2023-12-31
Computers
333,292 GBP2024-12-31
294,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
963,529 GBP2024-12-31
803,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
159,293 GBP2023-12-31
Furniture and fittings
197,814 GBP2023-12-31
Computers
246,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
603,343 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
171 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
47,550 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
112,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
223,751 GBP2024-12-31
Furniture and fittings
197,985 GBP2024-12-31
Computers
293,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,522 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
207,750 GBP2024-12-31
151,103 GBP2023-12-31
Furniture and fittings
751 GBP2024-12-31
544 GBP2023-12-31
Computers
39,506 GBP2024-12-31
48,293 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
151,103 GBP2023-12-31
Other Debtors
Non-current
42,479 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,034,809 GBP2024-12-31
3,170,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,886,054 GBP2024-12-31
29,799,763 GBP2023-12-31
Other Debtors
Current
1,221,200 GBP2024-12-31
714,030 GBP2023-12-31
Prepayments/Accrued Income
Current
94,658 GBP2024-12-31
228,729 GBP2023-12-31
Bank Overdrafts
-2,801 GBP2024-12-31
-4,260 GBP2023-12-31
Cash and Cash Equivalents
-2,801 GBP2024-12-31
-3,260 GBP2023-12-31
Bank Overdrafts
Current
2,801 GBP2024-12-31
4,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,315,043 GBP2024-12-31
1,564,737 GBP2023-12-31
Amounts owed to group undertakings
Current
12,003,854 GBP2024-12-31
11,045,343 GBP2023-12-31
Corporation Tax Payable
Current
1,407,915 GBP2024-12-31
460,099 GBP2023-12-31
Taxation/Social Security Payable
Current
404,470 GBP2024-12-31
580,499 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
187,869 GBP2024-12-31
144,462 GBP2023-12-31
Other Creditors
Current
309,548 GBP2024-12-31
218,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,128,600 GBP2024-12-31
1,763,300 GBP2023-12-31
Creditors
Current
16,760,100 GBP2024-12-31
15,781,550 GBP2023-12-31
Minimum gross finance lease payments owing
187,869 GBP2024-12-31
144,462 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,552 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
607,589 GBP2024-12-31
597,037 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,218 GBP2023-12-31
Between one and five year
771,740 GBP2023-12-31
More than five year
153,383 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,148,341 GBP2023-12-31
Related profiles found in government register
  • HEAVYWEIGHT AIR EXPRESS LIMITED
    Info
    Registered number 03410368
    icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HEAVYWEIGHT AIR EXPRESS LTD
    S
    Registered number 3410368
    icon of address3 Cygnus Court, Beverely Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Private Limited in Uk
    CIF 1
  • HEAVYWEIGHT AIR EXPRESS LTD
    S
    Registered number 3410368
    icon of address3 Cygnus Court, Beverley Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
    Private Limited in Uk
    CIF 2
  • HEAVYWEIGHT AIR EXPRESS LTD
    S
    Registered number 3410368
    icon of address3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,425,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-02-20
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.