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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 6
  • 1
    Bennett, Paul
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Orwell, Patricia Ann
    Individual (31 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldsmith, Kevin Ray
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Ray Goldsmith
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    2026-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-10 ~ 2026-02-10
    PE - Has significant influence or controlCIF 0
  • 4
    Tuck, Peter Andrew
    Born in October 1960
    Individual (27 offsprings)
    Officer
    1998-07-03 ~ now
    OF - Director → CIF 0
  • 5
    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, 50352 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAI FAR EAST LIMITED

Period: 2000-06-13 ~ now
Company number: 03592116
Registered names
AAI FAR EAST LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
62,249 GBP2025-07-31
81,638 GBP2024-07-31
Fixed Assets - Investments
99,027 GBP2025-07-31
116,412 GBP2024-07-31
Fixed Assets
161,276 GBP2025-07-31
198,050 GBP2024-07-31
Debtors
773,236 GBP2025-07-31
1,136,746 GBP2024-07-31
Cash at bank and in hand
975,951 GBP2025-07-31
694,146 GBP2024-07-31
Current Assets
1,749,187 GBP2025-07-31
1,830,892 GBP2024-07-31
Creditors
Amounts falling due within one year
-960,708 GBP2025-07-31
-1,218,778 GBP2024-07-31
Net Current Assets/Liabilities
788,479 GBP2025-07-31
612,114 GBP2024-07-31
Total Assets Less Current Liabilities
949,755 GBP2025-07-31
810,164 GBP2024-07-31
Net Assets/Liabilities
934,192 GBP2025-07-31
789,755 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
934,092 GBP2025-07-31
789,655 GBP2024-07-31
Equity
934,192 GBP2025-07-31
789,755 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,244 GBP2025-07-31
23,202 GBP2024-07-31
Motor vehicles
129,050 GBP2025-07-31
129,050 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
153,294 GBP2025-07-31
152,252 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,653 GBP2025-07-31
22,441 GBP2024-07-31
Motor vehicles
68,392 GBP2025-07-31
48,173 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,045 GBP2025-07-31
70,614 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
20,219 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,431 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,591 GBP2025-07-31
761 GBP2024-07-31
Motor vehicles
60,658 GBP2025-07-31
80,877 GBP2024-07-31
Investments in group undertakings and participating interests
99,027 GBP2025-07-31
116,412 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
648,891 GBP2025-07-31
1,000,118 GBP2024-07-31
Other Debtors
Current
111,354 GBP2025-07-31
136,628 GBP2024-07-31
Prepayments/Accrued Income
Current
12,991 GBP2025-07-31
0 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
9,107 GBP2025-07-31
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
529,873 GBP2025-07-31
594,175 GBP2024-07-31
Corporation Tax Payable
Current
62,212 GBP2025-07-31
59,097 GBP2024-07-31
Other Taxation & Social Security Payable
Current
2,062 GBP2025-07-31
1,505 GBP2024-07-31
Other Creditors
Current
247,101 GBP2025-07-31
455,155 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
110,353 GBP2025-07-31
108,846 GBP2024-07-31
Creditors
Current
960,708 GBP2025-07-31
1,218,778 GBP2024-07-31

Related profiles found in government register
  • AAI FAR EAST LIMITED
    Info
    AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13
    Registered number 03592116
    3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AAI FAR EAST LTD
    S
    Registered number 3592116
    3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAI PROJECTS LIMITED
    - now 12267481 06974644
    AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.