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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 7
  • 1
    Siberry, Neil Christopher
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Neil Christopher Siberry
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2020-02-25 ~ now
    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
  • 2
    White, Liam George
    Born in July 1952
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Liam George White
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ now
    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
  • 3
    Bunce, Stuart Ivan
    Accountant
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Christopher Garret
    Freight Forwarder born in November 1953
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2016-09-22
    OF - Director → CIF 0
    2016-09-30 ~ 2019-04-23
    OF - Director → CIF 0
    Pearson, Christopher Garret
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-05-19
    OF - Secretary → CIF 0
    Mr Christopher Garret Pearson
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ now
    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
  • 5
    Manning, Timothy William
    Freight Forwarder born in April 1963
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Timothy William Manning
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-22 ~ 2020-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLWAYS FREIGHT UK LIMITED

Period: 2003-01-06 ~ now
Company number: 04629002
Registered name
ALLWAYS FREIGHT UK LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
137 GBP2025-01-31
377 GBP2024-01-31
Debtors
186,816 GBP2025-01-31
207,987 GBP2024-01-31
Cash at bank and in hand
641,040 GBP2025-01-31
533,278 GBP2024-01-31
Current Assets
827,856 GBP2025-01-31
741,265 GBP2024-01-31
Creditors
Current
480,372 GBP2025-01-31
489,818 GBP2024-01-31
Net Current Assets/Liabilities
347,484 GBP2025-01-31
251,447 GBP2024-01-31
Total Assets Less Current Liabilities
347,621 GBP2025-01-31
251,824 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
347,617 GBP2025-01-31
251,820 GBP2024-01-31
Equity
347,621 GBP2025-01-31
251,824 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,053 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,916 GBP2025-01-31
29,676 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
137 GBP2025-01-31
377 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
162,636 GBP2025-01-31
167,782 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
24,180 GBP2025-01-31
40,205 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
186,816 GBP2025-01-31
207,987 GBP2024-01-31
Trade Creditors/Trade Payables
Current
381,812 GBP2025-01-31
407,373 GBP2024-01-31
Other Taxation & Social Security Payable
Current
51,233 GBP2025-01-31
42,924 GBP2024-01-31
Other Creditors
Current
47,327 GBP2025-01-31
39,521 GBP2024-01-31

  • ALLWAYS FREIGHT UK LIMITED
    Info
    Registered number 04629002
    Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.