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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 6
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Michael James
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    OF - Director → CIF 0
    Lyons, Michael James
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Welsh, Paul
    Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-10-04
    OF - Director → CIF 0
    Owens, Paula
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Booth, Ian
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Davies, Rebecca Therese
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2022-10-31
    OF - Director → CIF 0
    Davies, Rebecca Therese
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 5
    Greene, Thomas
    Warehouse Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Richards, Julian Charles
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 8
    Worthington, Karen Lesley
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Murray, Carl
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Worthington, Anthony Kevin
    Haulage Contractor born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Anthony Kevin Worthington
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    ENSCO 825 LIMITED - 2012-01-04
    icon of addressKinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-04 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Secretary → CIF 0
  • 13
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AKW GROUP LIMITED

Previous name
AKW GROUP PLC - 2018-09-26
Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-62 GBP2024-01-01 ~ 2024-12-31
-136 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-62 GBP2024-01-01 ~ 2024-12-31
-136 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,852 GBP2024-01-01 ~ 2024-12-31
8 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,790 GBP2024-01-01 ~ 2024-12-31
-128 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
877,570 GBP2024-12-31
877,570 GBP2023-12-31
Debtors
Current
6,915,796 GBP2024-12-31
6,911,446 GBP2023-12-31
Cash at bank and in hand
2,175 GBP2024-12-31
4,735 GBP2023-12-31
Current Assets
6,917,971 GBP2024-12-31
6,916,181 GBP2023-12-31
Net Current Assets/Liabilities
2,033,086 GBP2024-12-31
2,031,296 GBP2023-12-31
Total Assets Less Current Liabilities
2,910,656 GBP2024-12-31
2,908,866 GBP2023-12-31
Net Assets/Liabilities
2,910,656 GBP2024-12-31
2,908,866 GBP2023-12-31
Equity
Called up share capital
88,022 GBP2024-12-31
88,022 GBP2023-12-31
88,022 GBP2023-01-01
Share premium
1,734,329 GBP2024-12-31
1,734,329 GBP2023-12-31
1,734,329 GBP2023-01-01
Retained earnings (accumulated losses)
1,088,305 GBP2024-12-31
1,086,515 GBP2023-12-31
1,086,643 GBP2023-01-01
Equity
2,910,656 GBP2024-12-31
2,908,866 GBP2023-12-31
2,908,994 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,790 GBP2024-01-01 ~ 2024-12-31
-128 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,790 GBP2024-01-01 ~ 2024-12-31
-128 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,790 GBP2024-01-01 ~ 2024-12-31
-128 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,100 GBP2024-01-01 ~ 2024-12-31
1,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,790 GBP2024-01-01 ~ 2024-12-31
-128 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
448 GBP2024-01-01 ~ 2024-12-31
-30 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
877,570 GBP2024-12-31
877,570 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,906,811 GBP2024-12-31
6,876,455 GBP2023-12-31
Other Debtors
Current
6,413 GBP2024-12-31
34,978 GBP2023-12-31
Prepayments/Accrued Income
Current
2,572 GBP2024-12-31
13 GBP2023-12-31
Amounts owed to group undertakings
Current
4,871,839 GBP2024-12-31
4,871,839 GBP2023-12-31
Taxation/Social Security Payable
Current
7,639 GBP2024-12-31
7,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,407 GBP2024-12-31
5,407 GBP2023-12-31
Creditors
Current
4,884,885 GBP2024-12-31
4,884,885 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,550 shares2024-12-31
55,550 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,398 shares2024-12-31
4,398 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,206 shares2024-12-31
6,206 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
22,005 shares2024-12-31
22,005 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AKW GROUP LIMITED
    Info
    AKW GROUP PLC - 2018-09-26
    Registered number 04343114
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • A K W GROUP LTD
    S
    Registered number 04343114
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England, M17 1WF
    Limited Company in England
    CIF 1
  • AKW GROUP LIMITED
    S
    Registered number 04343114
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England, M17 1WF
    Public Limited Company in England
    CIF 2
  • AKW GROUP LTD
    S
    Registered number 04343114
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England, M17 1WF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,567,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    icon of addressC/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    icon of addressDeer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -499,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TERMDENE LIMITED - 1996-07-19
    icon of address26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MELFIELD LIMITED - 1997-02-03
    icon of addressAlba Way, Stretford, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    827,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MELFIELD LIMITED - 1997-02-03
    icon of addressAlba Way, Stretford, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    827,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    AKW GLOBAL WAREHOUSING LTD - 2022-12-06
    icon of address26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    -1,772,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ 2018-10-04
    CIF 5 - Ownership of shares – 75% or more → OE

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