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
3
- 1
Weston, Martin
Born in March 1964Individual (7 offsprings)Officer
2006-01-03 ~ nowOF - Director → CIF 0Mr Martin Weston
Born in March 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Ahlin, Engpheen Foong Pen
Born in January 1961Individual (7 offsprings)Officer 2008-04-18 ~ nowOF - Director → CIF 0Ahlin, Engpheen Foong Pen
Individual (7 offsprings)Officer 2019-05-16 ~ nowOF - Secretary → CIF 0 - 3
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)2,287 GBP2023-03-01 ~ 2024-02-29Person with significant control 2017-02-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Davis, Ben
Director born in August 1974IndividualOfficer 2008-04-18 ~ 2020-03-12OF - Director → CIF 0 - 2
Tester, William Andrew Joseph
Born in June 1962IndividualOfficer 2006-01-03 ~ 2006-01-03OF - Nominee Director → CIF 0 - 3
Thomas, Howard
Individual (4 offsprings)Officer 2006-01-03 ~ 2006-01-03OF - Nominee Secretary → CIF 0 - 4
Edwards, Nicholas James
Director born in April 1958IndividualOfficer 2006-01-03 ~ 2019-05-16OF - Director → CIF 0Edwards, Nicholas James
DirectorIndividualOfficer 2006-01-03 ~ 2019-05-16OF - Secretary → CIF 0Mr Nicholas James Edwards
Born in April 1958IndividualPerson with significant control 2016-04-06 ~ 2019-05-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Davis, Derek Charles
Director born in April 1949IndividualOfficer 2006-01-03 ~ 2014-05-30OF - Director → CIF 0
Company in focus
AIRSEA PACKING HOLDINGS LIMITED
Previous name
AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Administrative Expenses
-520 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-520 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
114,287 GBP2023-03-01 ~ 2024-02-29
142,408 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
114,287 GBP2023-03-01 ~ 2024-02-29
142,408 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
114,287 GBP2023-03-01 ~ 2024-02-29
142,408 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
599,236 GBP2024-02-29
599,236 GBP2023-02-28
Fixed Assets
599,236 GBP2024-02-29
599,236 GBP2023-02-28
Debtors
Current
18,868 GBP2024-02-29
18,868 GBP2023-02-28
Current Assets
18,868 GBP2024-02-29
18,868 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-639,541 GBP2024-02-29
Net Current Assets/Liabilities
-620,673 GBP2024-02-29
-622,625 GBP2023-02-28
Total Assets Less Current Liabilities
-21,437 GBP2024-02-29
-23,389 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-51,907 GBP2024-02-29
Net Assets/Liabilities
-73,344 GBP2024-02-29
-124,536 GBP2023-02-28
Equity
Called up share capital
6,036 GBP2024-02-29
6,253 GBP2023-02-28
6,470 GBP2022-03-01
Capital redemption reserve
5,987 GBP2024-02-29
5,770 GBP2023-02-28
5,553 GBP2022-03-01
Other miscellaneous reserve
-96,045 GBP2024-02-29
-142,757 GBP2023-02-28
-187,070 GBP2022-03-01
Retained earnings (accumulated losses)
10,678 GBP2024-02-29
6,198 GBP2023-02-28
403 GBP2022-03-01
Equity
-73,344 GBP2024-02-29
-124,536 GBP2023-02-28
-174,644 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
114,287 GBP2023-03-01 ~ 2024-02-29
142,408 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,287 GBP2023-03-01 ~ 2024-02-29
142,408 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-63,095 GBP2023-03-01 ~ 2024-02-29
-92,300 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-63,095 GBP2023-03-01 ~ 2024-02-29
-92,300 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
-217 GBP2023-03-01 ~ 2024-02-29
-217 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
-109,807 GBP2023-03-01 ~ 2024-02-29
-136,613 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-63,095 GBP2023-03-01 ~ 2024-02-29
-92,300 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
3,675 GBP2023-03-01 ~ 2024-02-29
3,500 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
63,095 GBP2023-03-01 ~ 2024-02-29
92,300 GBP2022-03-01 ~ 2023-02-28
Other Debtors
Current
18,868 GBP2024-02-29
18,868 GBP2023-02-28
Amounts owed to group undertakings
Current
528,373 GBP2024-02-29
563,087 GBP2023-02-28
Other Creditors
Current
109,435 GBP2024-02-29
78,406 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,733 GBP2024-02-29
Creditors
Current
639,541 GBP2024-02-29
641,493 GBP2023-02-28
Other Creditors
Non-current
51,907 GBP2024-02-29
101,147 GBP2023-02-28
Creditors
Non-current
51,907 GBP2024-02-29
101,147 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,201 shares2024-02-29
1,201 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-02-29
1,200 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,635 shares2024-02-29
3,852 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
AIRSEA PACKING HOLDINGS LIMITED
InfoAIR SEA PACKING HOLDINGS LIMITED - 2006-01-13Registered number 05664699Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QSPRIVATE LIMITED COMPANY incorporated on 2006-01-03 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0AIRSEA PACKING HOLDINGS LIMITED
SRegistered number 05664699Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQLimited Company in Companies House, England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
1
- Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)3,736,120 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)36,994 GBP2023-03-01 ~ 2024-02-29Person with significant control 2016-04-06 ~ 2017-02-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.