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
  • 1
    Jensen-vinstrup, Mathias Bruno
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Sean Spencer
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jakobsen, Christian Paul Dyander
    Company Director born in June 1974
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Hammerholmen 47, 2650, Hvidovre, Denmark
    Corporate (5 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Pape, Soren Holck Lonneker
    Director born in December 1977
    Individual
    Officer
    2021-05-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Julian, Clive Andrew
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Fruergaard, Mikkel
    Company Director born in March 1978
    Individual
    Officer
    2019-01-07 ~ 2020-05-17
    OF - Director → CIF 0
  • 4
    Petersen, Jesper Ellegaard
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Julian, Julie Rose
    Individual
    Officer
    2002-09-16 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 6
    Grapes, Michael Kevin
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2002-09-16 ~ 2007-04-01
    OF - Director → CIF 0
    2011-09-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Sharpe, Michael Derek
    Freight Forwarder born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Healey, Russell David
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2007-04-01
    OF - Director → CIF 0
    2011-09-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Reeves, Paul Stuart
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 10
    White, Ian Trevor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Larsen, Michael
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2020-05-17 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    DAP (UK HOLDING) LIMITED - 2020-08-20
    Unit 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → 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
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,629 GBP2023-12-31
19,155 GBP2022-12-31
Fixed Assets
11,629 GBP2023-12-31
19,155 GBP2022-12-31
Debtors
Current
1,012,277 GBP2023-12-31
1,665,964 GBP2022-12-31
Cash at bank and in hand
31,916 GBP2023-12-31
107,006 GBP2022-12-31
Current Assets
1,044,193 GBP2023-12-31
1,772,970 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,036,455 GBP2023-12-31
-1,147,126 GBP2022-12-31
Net Current Assets/Liabilities
7,738 GBP2023-12-31
625,844 GBP2022-12-31
Total Assets Less Current Liabilities
19,367 GBP2023-12-31
644,999 GBP2022-12-31
Net Assets/Liabilities
17,946 GBP2023-12-31
642,641 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
16,946 GBP2023-12-31
641,641 GBP2022-12-31
Equity
17,946 GBP2023-12-31
642,641 GBP2022-12-31
Dividends Paid on Shares
4,504,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,049 GBP2023-12-31
230,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
211,082 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,420 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,629 GBP2023-12-31
19,155 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
584,620 GBP2023-12-31
1,228,444 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
139,500 GBP2023-12-31
135,169 GBP2022-12-31
Other Debtors
Current
172,320 GBP2023-12-31
228,281 GBP2022-12-31
Prepayments/Accrued Income
Current
115,837 GBP2023-12-31
74,070 GBP2022-12-31
Bank Overdrafts
Current
182,762 GBP2023-12-31
17,960 GBP2022-12-31
Trade Creditors/Trade Payables
Current
673,510 GBP2023-12-31
726,365 GBP2022-12-31
Amounts owed to group undertakings
Current
32,070 GBP2023-12-31
126,158 GBP2022-12-31
Corporation Tax Payable
Current
19,064 GBP2022-12-31
Taxation/Social Security Payable
Current
30,032 GBP2023-12-31
15,917 GBP2022-12-31
Other Creditors
Current
5,180 GBP2023-12-31
3,985 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
112,901 GBP2023-12-31
117,622 GBP2022-12-31
Creditors
Current
1,036,455 GBP2023-12-31
1,147,126 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,421 GBP2023-12-31
2,358 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-937 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
661 GBP2023-12-31
2,358 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,730 GBP2023-12-31
218,757 GBP2022-12-31
Between one and five year
80,251 GBP2023-12-31
269,099 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,981 GBP2023-12-31
487,856 GBP2022-12-31
Advances or credits made to directors during the period
460 GBP2023-01-01 ~ 2023-12-31
  • NTG AIR & OCEAN (UK) LTD
    Info
    D.A.P. (UK) LIMITED - 2020-07-05
    Registered number 04536426
    Unit 4 Parker Avenue, Felixstowe IP11 4HF
    Private Limited Company incorporated on 2002-09-16 (22 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.