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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    O'donoghue, Michael
    Director born in May 1959
    Individual (45 offsprings)
    Officer
    2022-04-06 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Crosby, Paul Andrew
    Director & Company Secretary born in September 1947
    Individual (13 offsprings)
    Officer
    2002-06-10 ~ 2008-10-23
    OF - Director → CIF 0
    Crosby, Paul Andrew
    Director & Company Secretary
    Individual (13 offsprings)
    Officer
    2002-06-10 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 3
    Williams, Steve John
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Fergal
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 5
    Driver, Nicholas David, Managing Director
    Freight Forwarder born in March 1957
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2022-04-06
    OF - Director → CIF 0
    Managing Director Nicholas David Driver
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Adamthwaite, Nigel Thomas
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Krauter, Stefan
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Stefan Krauter
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Murray, Neil Ronald
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2022-04-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Taylor, Janet Elizabeth
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 10
    Driver, Sharon Elizabeth
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Peter Robert
    Freight Forwarder born in September 1960
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2022-04-06
    OF - Director → CIF 0
    Managing Director Peter Robert Taylor
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 14
    Kanda-izumicho 2, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZTEK INTERNATIONAL FREIGHT LIMITED

Period: 2002-06-10 ~ now
Company number: 04457478
Registered name
AZTEK INTERNATIONAL FREIGHT LIMITED - now
Standard Industrial Classification
52211 - Operation Of Rail Freight Terminals
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
17,700 GBP2024-12-31
40,398 GBP2023-12-31
Fixed Assets
17,700 GBP2024-12-31
40,398 GBP2023-12-31
Total Inventories
82,103 GBP2024-12-31
Debtors
2,377,411 GBP2024-12-31
2,102,010 GBP2023-12-31
Cash at bank and in hand
341,837 GBP2024-12-31
624,472 GBP2023-12-31
Current Assets
2,801,351 GBP2024-12-31
2,726,482 GBP2023-12-31
Net Current Assets/Liabilities
713,952 GBP2024-12-31
1,025,370 GBP2023-12-31
Total Assets Less Current Liabilities
731,652 GBP2024-12-31
1,065,768 GBP2023-12-31
Net Assets/Liabilities
731,652 GBP2024-12-31
1,061,346 GBP2023-12-31
Equity
Called up share capital
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
727,952 GBP2024-12-31
1,057,646 GBP2023-12-31
Equity
731,652 GBP2024-12-31
1,061,346 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,024 GBP2024-12-31
117,024 GBP2023-12-31
Furniture and fittings
35,610 GBP2024-12-31
34,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,634 GBP2024-12-31
151,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,367 GBP2024-12-31
83,315 GBP2023-12-31
Furniture and fittings
31,567 GBP2024-12-31
28,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,934 GBP2024-12-31
111,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,052 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,657 GBP2024-12-31
33,709 GBP2023-12-31
Furniture and fittings
4,043 GBP2024-12-31
6,689 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,275,940 GBP2024-12-31
1,980,955 GBP2023-12-31
Other Debtors
Current
9,064 GBP2024-12-31
1,752 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
43,890 GBP2024-12-31
47,354 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
41,079 GBP2024-12-31
66,398 GBP2023-12-31
Prepayments
Current
7,438 GBP2024-12-31
5,551 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,377,411 GBP2024-12-31
Amounts falling due within one year, Current
2,102,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,693,932 GBP2024-12-31
689,462 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,977 GBP2024-12-31
301,815 GBP2023-12-31
Other Creditors
Current
3,208 GBP2024-12-31
10,213 GBP2023-12-31
Accrued Liabilities
Current
335,282 GBP2024-12-31
699,622 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,286 GBP2024-12-31
21,206 GBP2023-12-31
Between one and five year
6,349 GBP2024-12-31
30,693 GBP2023-12-31
All periods
22,635 GBP2024-12-31
51,899 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,422 GBP2023-12-31
  • AZTEK INTERNATIONAL FREIGHT LIMITED
    Info
    Registered number 04457478
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire BD1 5AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.