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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 4
Ceased 14
  • 1
    Larsen, Michael
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Julian, Clive Andrew
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Grapes, Michael Kevin
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Fruergaard, Mikkel
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 5
    Sharpe, Michael Derek
    Freight Forwarder born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    White, Ian Trevor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Petersen, Jesper Ellegaard
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Healey, Russell David
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2007-04-01
    OF - Director → CIF 0
    icon of calendar 2011-09-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Julian, Julie Rose
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    Reeves, Paul Stuart
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 14
    DAP (UK HOLDING) LIMITED - 2020-08-20
    icon of addressUnit 5, Malory Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -232,240 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NTG AIR & OCEAN (UK) LTD

Previous name
D.A.P. (UK) LIMITED - 2020-07-05
Standard Industrial Classification
49410 - Freight Transport By Road
52230 - Service Activities Incidental To Air Transportation
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,230 GBP2024-12-31
11,629 GBP2023-12-31
Fixed Assets
1,230 GBP2024-12-31
11,629 GBP2023-12-31
Debtors
Current
1,806,400 GBP2024-12-31
1,012,277 GBP2023-12-31
Cash at bank and in hand
37,968 GBP2024-12-31
31,916 GBP2023-12-31
Current Assets
1,844,368 GBP2024-12-31
1,044,193 GBP2023-12-31
Net Current Assets/Liabilities
169,939 GBP2024-12-31
7,738 GBP2023-12-31
Total Assets Less Current Liabilities
171,169 GBP2024-12-31
19,367 GBP2023-12-31
Net Assets/Liabilities
-78,831 GBP2024-12-31
17,946 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-79,831 GBP2024-12-31
16,946 GBP2023-12-31
Equity
-78,831 GBP2024-12-31
17,946 GBP2023-12-31
Dividends Paid on Shares
486,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,523 GBP2024-12-31
235,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
223,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,293 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,230 GBP2024-12-31
11,629 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,123,618 GBP2024-12-31
584,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,050 GBP2024-12-31
139,500 GBP2023-12-31
Other Debtors
Current
154,328 GBP2024-12-31
172,320 GBP2023-12-31
Prepayments/Accrued Income
Current
190,801 GBP2024-12-31
115,837 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
603 GBP2024-12-31
Bank Overdrafts
Current
616,903 GBP2024-12-31
182,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
670,887 GBP2024-12-31
673,510 GBP2023-12-31
Amounts owed to group undertakings
Current
44,235 GBP2024-12-31
32,070 GBP2023-12-31
Taxation/Social Security Payable
Current
34,056 GBP2024-12-31
30,032 GBP2023-12-31
Other Creditors
Current
4,998 GBP2024-12-31
5,180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
303,350 GBP2024-12-31
112,901 GBP2023-12-31
Creditors
Current
1,674,429 GBP2024-12-31
1,036,455 GBP2023-12-31
Net Deferred Tax Liability/Asset
603 GBP2024-12-31
-1,421 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,024 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-661 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,890 GBP2024-12-31
201,730 GBP2023-12-31
Between one and five year
161,951 GBP2024-12-31
80,251 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,841 GBP2024-12-31
281,981 GBP2023-12-31
  • NTG AIR & OCEAN (UK) LTD
    Info
    D.A.P. (UK) LIMITED - 2020-07-05
    Registered number 04536426
    icon of addressUnit 4 Parker Avenue, Felixstowe IP11 4HF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.