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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
    Tuck, Peter Andrew
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Kevin Ray
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Ray Goldsmith
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Orwell, Patricia Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAI FAR EAST LIMITED

Previous name
AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
81,638 GBP2024-07-31
100,952 GBP2023-07-31
Fixed Assets - Investments
116,412 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
198,050 GBP2024-07-31
100,952 GBP2023-07-31
Debtors
1,136,746 GBP2024-07-31
666,860 GBP2023-07-31
Cash at bank and in hand
694,146 GBP2024-07-31
830,044 GBP2023-07-31
Current Assets
1,830,892 GBP2024-07-31
1,496,904 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,218,778 GBP2024-07-31
-1,080,526 GBP2023-07-31
Net Current Assets/Liabilities
612,114 GBP2024-07-31
416,378 GBP2023-07-31
Total Assets Less Current Liabilities
810,164 GBP2024-07-31
517,330 GBP2023-07-31
Net Assets/Liabilities
789,755 GBP2024-07-31
472,992 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
789,655 GBP2024-07-31
472,892 GBP2023-07-31
Equity
789,755 GBP2024-07-31
472,992 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,202 GBP2024-07-31
23,202 GBP2023-07-31
Motor vehicles
129,050 GBP2024-07-31
123,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
152,252 GBP2024-07-31
146,202 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,441 GBP2024-07-31
22,187 GBP2023-07-31
Motor vehicles
48,173 GBP2024-07-31
23,063 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,614 GBP2024-07-31
45,250 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
254 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
25,110 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,364 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
761 GBP2024-07-31
1,015 GBP2023-07-31
Motor vehicles
80,877 GBP2024-07-31
99,937 GBP2023-07-31
Investments in group undertakings and participating interests
116,412 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,000,118 GBP2024-07-31
503,531 GBP2023-07-31
Other Debtors
Current
136,628 GBP2024-07-31
163,329 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,136,746 GBP2024-07-31
666,860 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
594,175 GBP2024-07-31
371,612 GBP2023-07-31
Corporation Tax Payable
Current
59,097 GBP2024-07-31
34,541 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,505 GBP2024-07-31
29,143 GBP2023-07-31
Other Creditors
Current
455,155 GBP2024-07-31
521,820 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
108,846 GBP2024-07-31
113,410 GBP2023-07-31
Creditors
Current
1,218,778 GBP2024-07-31
1,080,526 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-31
19,100 GBP2023-07-31

Related profiles found in government register
  • AAI FAR EAST LIMITED
    Info
    AAI WORLDWIDE CONSOLIDATED LIMITED - 2000-06-13
    Registered number 03592116
    icon of address3 Sylvan Court Sylvan Way, Laindon, Basildon, Essex SS15 6TU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AAI FAR EAST LTD
    S
    Registered number 3592116
    icon of address3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AAI PROJECTS LTD LTD - 2023-09-04
    AAI PROPERTIES LTD - 2023-08-02
    icon of address3 Sylvan Court Sylvan Way, Southfields Business P, Southfields Business Park, Basildon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,721 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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