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 1
  • Madgwick, Kerry Althea
    Administrator born in September 1972
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kerry Althea Madgwick
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Madgwick, Kerry Althea
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 2
    Riley, David John
    Accountant
    Individual
    Officer
    2003-09-01 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 3
    Maloney, Sean Patrick
    Managing Director born in November 1965
    Individual
    Officer
    2001-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Madgwick, Wayne Henry
    Individual
    Officer
    2005-07-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Davies, Christine Mary Daller
    Travel Agent born in July 1980
    Individual
    Officer
    2001-02-06 ~ 2001-12-01
    OF - Director → CIF 0
    2001-03-07 ~ 2003-01-24
    OF - Director → CIF 0
    Davies, Christine Mary Daller
    Travel Agent
    Individual
    Officer
    2001-02-06 ~ 2001-12-01
    OF - Secretary → CIF 0
    2001-03-07 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 8
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2002-06-24 ~ 2003-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFRITRANS LIMITED

Previous name
TOURBUILD LIMITED - 2003-03-18
Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
2,718 GBP2023-11-30
2,106 GBP2022-11-30
Total Inventories
5,463 GBP2023-11-30
4,909 GBP2022-11-30
Cash at bank and in hand
21,461 GBP2023-11-30
25,014 GBP2022-11-30
Current Assets
26,924 GBP2023-11-30
29,923 GBP2022-11-30
Net Current Assets/Liabilities
15,219 GBP2023-11-30
15,747 GBP2022-11-30
Net Assets/Liabilities
17,937 GBP2023-11-30
17,853 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
766 GBP2023-11-30
766 GBP2022-11-30
Computers
7,151 GBP2023-11-30
5,894 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,917 GBP2023-11-30
6,660 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296 GBP2023-11-30
213 GBP2022-11-30
Computers
4,903 GBP2023-11-30
4,341 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,199 GBP2023-11-30
4,554 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2022-12-01 ~ 2023-11-30
Computers
562 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
470 GBP2023-11-30
553 GBP2022-11-30
Computers
2,248 GBP2023-11-30
1,553 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,028 GBP2023-11-30
3,221 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,512 GBP2023-11-30
2,296 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
6,846 GBP2023-11-30
8,340 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
319 GBP2023-11-30
319 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • AFRITRANS LIMITED
    Info
    TOURBUILD LIMITED - 2003-03-18
    Registered number 04154393
    70 Cormorant Road, Sittingbourne, Kent ME9 8WP
    Private Limited Company incorporated on 2001-02-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.