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 2
  • 1
    Keenan, Fergal
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kanda-izumicho 2, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Murray, Neil Ronald
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Taylor, Janet Elizabeth
    Individual
    Officer
    2020-09-28 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    Krauter, Stefan
    Director born in February 1955
    Individual
    Officer
    2022-04-06 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Stefan Krauter
    Born in February 1955
    Individual
    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
  • 4
    Driver, Nicholas David, Managing Director
    Freight Forwarder born in March 1957
    Individual
    Officer
    2002-07-15 ~ 2022-04-06
    OF - Director → CIF 0
    Managing Director Nicholas David Driver
    Born in March 1957
    Individual
    Person with significant control
    2016-06-10 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Crosby, Paul Andrew
    Director & Company Secretary born in September 1947
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2008-10-23
    OF - Director → CIF 0
    Crosby, Paul Andrew
    Director & Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 6
    O'donoghue, Michael
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2022-04-06 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Taylor, Peter Robert
    Freight Forwarder born in September 1960
    Individual
    Officer
    2002-07-15 ~ 2022-04-06
    OF - Director → CIF 0
    Managing Director Peter Robert Taylor
    Born in September 1960
    Individual
    Person with significant control
    2016-06-10 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Adamthwaite, Nigel Thomas
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Driver, Sharon Elizabeth
    Individual
    Officer
    2020-09-28 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZTEK INTERNATIONAL FREIGHT LIMITED

Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52211 - Operation Of Rail Freight Terminals
Brief company account
Property, Plant & Equipment
40,398 GBP2023-12-31
63,068 GBP2022-12-31
Fixed Assets
40,398 GBP2023-12-31
63,068 GBP2022-12-31
Debtors
2,102,010 GBP2023-12-31
2,889,332 GBP2022-12-31
Cash at bank and in hand
624,472 GBP2023-12-31
622,646 GBP2022-12-31
Current Assets
2,726,482 GBP2023-12-31
3,511,978 GBP2022-12-31
Net Current Assets/Liabilities
1,025,370 GBP2023-12-31
1,179,274 GBP2022-12-31
Total Assets Less Current Liabilities
1,065,768 GBP2023-12-31
1,242,342 GBP2022-12-31
Net Assets/Liabilities
1,061,346 GBP2023-12-31
1,238,887 GBP2022-12-31
Equity
Called up share capital
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,057,646 GBP2023-12-31
1,235,187 GBP2022-12-31
Equity
1,061,346 GBP2023-12-31
1,238,887 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
400,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,024 GBP2023-12-31
117,024 GBP2022-12-31
Furniture and fittings
34,810 GBP2023-12-31
34,143 GBP2022-12-31
Motor vehicles
9,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
151,834 GBP2023-12-31
160,366 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,315 GBP2023-12-31
63,261 GBP2022-12-31
Furniture and fittings
28,121 GBP2023-12-31
24,838 GBP2022-12-31
Motor vehicles
9,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,436 GBP2023-12-31
97,298 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,054 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,709 GBP2023-12-31
53,763 GBP2022-12-31
Furniture and fittings
6,689 GBP2023-12-31
9,305 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,980,955 GBP2023-12-31
2,771,911 GBP2022-12-31
Other Debtors
Current
1,752 GBP2023-12-31
1,752 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
47,354 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
66,398 GBP2023-12-31
98,293 GBP2022-12-31
Prepayments
Current
5,551 GBP2023-12-31
17,376 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,102,010 GBP2023-12-31
2,889,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
689,462 GBP2023-12-31
1,228,820 GBP2022-12-31
Amounts owed to group undertakings
Current
18,000 GBP2022-12-31
Corporation Tax Payable
Current
41,264 GBP2022-12-31
Other Taxation & Social Security Payable
Current
301,815 GBP2023-12-31
305,795 GBP2022-12-31
Other Creditors
Current
10,213 GBP2023-12-31
20,413 GBP2022-12-31
Accrued Liabilities
Current
699,622 GBP2023-12-31
718,412 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,206 GBP2023-12-31
36,160 GBP2022-12-31
Between one and five year
30,693 GBP2023-12-31
12,993 GBP2022-12-31
All periods
51,899 GBP2023-12-31
49,153 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,422 GBP2023-12-31
3,455 GBP2022-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.