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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 1
  • Madgwick, Kerry Althea
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kerry Althea Madgwick
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Riley, David John
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 2
    Madgwick, Kerry Althea
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 3
    Davies, Christine Mary Daller
    Travel Agent born in July 1980
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-12-01
    OF - Director → CIF 0
    icon of calendar 2001-03-07 ~ 2003-01-24
    OF - Director → CIF 0
    Davies, Christine Mary Daller
    Travel Agent
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-12-01
    OF - Secretary → CIF 0
    icon of calendar 2001-03-07 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 4
    Madgwick, Wayne Henry
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Maloney, Sean Patrick
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-06 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 8
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 96 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
96040 - Physical Well-being Activities
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,237 GBP2024-11-30
2,718 GBP2023-11-30
Total Inventories
4,686 GBP2024-11-30
5,463 GBP2023-11-30
Cash at bank and in hand
21,102 GBP2024-11-30
21,461 GBP2023-11-30
Current Assets
25,788 GBP2024-11-30
26,924 GBP2023-11-30
Net Current Assets/Liabilities
18,582 GBP2024-11-30
15,219 GBP2023-11-30
Net Assets/Liabilities
20,819 GBP2024-11-30
17,937 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
766 GBP2024-11-30
766 GBP2023-11-30
Computers
7,151 GBP2024-11-30
7,151 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,917 GBP2024-11-30
7,917 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2024-11-30
296 GBP2023-11-30
Computers
5,313 GBP2024-11-30
4,903 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,680 GBP2024-11-30
5,199 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2023-12-01 ~ 2024-11-30
Computers
410 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
399 GBP2024-11-30
470 GBP2023-11-30
Computers
1,838 GBP2024-11-30
2,248 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,485 GBP2024-11-30
3,028 GBP2023-11-30
Other Creditors
Amounts falling due within one year
845 GBP2024-11-30
1,512 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
2,557 GBP2024-11-30
6,846 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
319 GBP2024-11-30
319 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • AFRITRANS LIMITED
    Info
    TOURBUILD LIMITED - 2003-03-18
    Registered number 04154393
    icon of address70 Cormorant Road, Sittingbourne, Kent ME9 8WP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (24 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.