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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 11
  • 1
    Meakes, Richard Arthur
    Transport Manager born in October 1962
    Individual (20 offsprings)
    Officer
    2000-11-09 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (31 offsprings)
    Officer
    2000-11-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Galloway, Charles Rowan
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Borkowski, Stanley John
    Accountant born in October 1958
    Individual (20 offsprings)
    Officer
    2014-05-16 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2014-05-16
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Accountant
    Individual (26 offsprings)
    Officer
    2000-11-09 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 7
    Powell, Beverley
    Admin. Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2004-07-15
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-25 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 9
    AIRWORLD HANDLING LIMITED
    - now 02781066
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    AURIA@WIMPOLE STREET LTD
    07990712
    9, Wimpole Street, London, England
    Dissolved Corporate (5 parents, 527 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-25 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMEFLIGHT CARGO LTD

Period: 2025-10-02 ~ now
Company number: 04077453
Registered names
PRIMEFLIGHT CARGO LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
766,625 GBP2022-12-31
810,681 GBP2021-12-31
Debtors
1,322,432 GBP2022-12-31
1,812,171 GBP2021-12-31
Cash at bank and in hand
22,044 GBP2022-12-31
791,352 GBP2021-12-31
Current Assets
1,344,476 GBP2022-12-31
2,603,523 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,160,582 GBP2022-12-31
-3,895,236 GBP2021-12-31
Net Current Assets/Liabilities
-3,816,106 GBP2022-12-31
-1,291,713 GBP2021-12-31
Total Assets Less Current Liabilities
-3,049,481 GBP2022-12-31
-481,032 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,049,581 GBP2022-12-31
-481,132 GBP2021-12-31
Equity
-3,049,481 GBP2022-12-31
-481,032 GBP2021-12-31
Average Number of Employees
812022-01-01 ~ 2022-12-31
672021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
870,764 GBP2021-12-31
Other
1,337,913 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,208,677 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,764 GBP2022-12-31
200,764 GBP2021-12-31
Other
1,231,288 GBP2022-12-31
1,197,232 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,442,052 GBP2022-12-31
1,397,996 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2022-01-01 ~ 2022-12-31
Other
34,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
660,000 GBP2022-12-31
670,000 GBP2021-12-31
Other
106,625 GBP2022-12-31
140,681 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
690,073 GBP2022-12-31
1,081,973 GBP2021-12-31
Other Debtors
Amounts falling due within one year
632,359 GBP2022-12-31
730,198 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,322,432 GBP2022-12-31
1,812,171 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
14,256 GBP2022-12-31
64,868 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,673,880 GBP2022-12-31
2,775,375 GBP2021-12-31
Amounts owed to group undertakings
Current
1,407,697 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
41,323 GBP2022-12-31
58,686 GBP2021-12-31
Other Taxation & Social Security Payable
Current
334,372 GBP2022-12-31
440,902 GBP2021-12-31
Other Creditors
Current
689,054 GBP2022-12-31
555,405 GBP2021-12-31
Creditors
Current
5,160,582 GBP2022-12-31
3,895,236 GBP2021-12-31

  • PRIMEFLIGHT CARGO LTD
    Info
    AIRWORLD AIRLINES LTD - 2025-10-02
    Registered number 04077453
    44-45 Beaufort Court Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.