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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 8
  • 1
    Bromley, Mark
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Michael Geoffrey
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Sullivan, Sherylyn Angel
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 4
    Sullivan, William Charles
    Haulage Contractor born in September 1954
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-09-18
    OF - Director → CIF 0
    Sullivan, William Charles
    Company Director born in September 1954
    Individual (6 offsprings)
    2003-06-30 ~ 2017-10-16
    OF - Director → CIF 0
    Mr William Charles Sullivan
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2016-12-16 ~ 2017-10-16
    PE - Has significant influence or controlCIF 0
  • 5
    Overton, Anthony John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Phillips, Martin Clive
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
    Mr Martin Clive Phillips
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    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
    1998-12-18 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 8
    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
    1998-12-18 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLWAYS INTERNATIONAL (FREIGHT) FORWARDING LIMITED

Period: 1998-12-18 ~ now
Company number: 03685518 05466765
Registered name
ALLWAYS INTERNATIONAL (FREIGHT) FORWARDING LIMITED - now 05466765
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
962 GBP2025-04-30
962 GBP2024-04-30
Fixed Assets
487,718 GBP2025-04-30
532,474 GBP2024-04-30
Debtors
417,723 GBP2025-04-30
524,395 GBP2024-04-30
Cash at bank and in hand
133,535 GBP2025-04-30
62,230 GBP2024-04-30
Current Assets
551,258 GBP2025-04-30
586,625 GBP2024-04-30
Creditors
Current
245,129 GBP2025-04-30
307,327 GBP2024-04-30
Net Current Assets/Liabilities
306,129 GBP2025-04-30
279,298 GBP2024-04-30
Total Assets Less Current Liabilities
793,847 GBP2025-04-30
811,772 GBP2024-04-30
Net Assets/Liabilities
766,734 GBP2025-04-30
785,911 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Revaluation reserve
90,295 GBP2025-04-30
90,295 GBP2024-04-30
Capital redemption reserve
-359,850 GBP2025-04-30
-359,850 GBP2024-04-30
Retained earnings (accumulated losses)
1,036,089 GBP2025-04-30
1,055,266 GBP2024-04-30
Equity
766,734 GBP2025-04-30
785,911 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
671,080 GBP2025-04-30
671,080 GBP2024-04-30
Plant and equipment
32,806 GBP2025-04-30
32,806 GBP2024-04-30
Furniture and fittings
6,160 GBP2025-04-30
18,533 GBP2024-04-30
Motor vehicles
51,125 GBP2025-04-30
51,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
761,171 GBP2025-04-30
773,544 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-12,373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,482 GBP2025-04-30
178,928 GBP2024-04-30
Plant and equipment
32,806 GBP2025-04-30
32,806 GBP2024-04-30
Furniture and fittings
5,523 GBP2025-04-30
16,918 GBP2024-04-30
Motor vehicles
23,604 GBP2025-04-30
13,379 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,415 GBP2025-04-30
242,031 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,554 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
978 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,225 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,757 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,373 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
458,598 GBP2025-04-30
492,152 GBP2024-04-30
Furniture and fittings
637 GBP2025-04-30
1,615 GBP2024-04-30
Motor vehicles
27,521 GBP2025-04-30
37,746 GBP2024-04-30
Property, Plant & Equipment
486,756 GBP2025-04-30
531,513 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
962 GBP2024-04-30
Other Investments Other Than Loans
962 GBP2025-04-30
962 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
375,821 GBP2025-04-30
Amounts falling due within one year, Current
451,407 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
41,902 GBP2025-04-30
Amounts falling due within one year, Current
72,988 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
417,723 GBP2025-04-30
Amounts falling due within one year, Current
524,395 GBP2024-04-30
Trade Creditors/Trade Payables
Current
121,899 GBP2025-04-30
181,492 GBP2024-04-30
Other Taxation & Social Security Payable
Current
36,771 GBP2025-04-30
17,178 GBP2024-04-30
Other Creditors
Current
86,459 GBP2025-04-30
108,657 GBP2024-04-30

  • ALLWAYS INTERNATIONAL (FREIGHT) FORWARDING LIMITED
    Info
    Registered number 03685518
    7 Station Court, Station Approach, Wickford, Essex SS11 7AT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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