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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 8
  • 1
    Davis, Derek Charles
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Ahlin, Engpheen Foong Pen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Ahlin, Engpheen Foong Pen
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Weston, Martin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Mr Martin Weston
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    Davis, Ben
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Edwards, Nicholas James
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2019-05-16
    OF - Director → CIF 0
    Edwards, Nicholas James
    Director
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2019-05-16
    OF - Secretary → CIF 0
    Mr Nicholas James Edwards
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DEWA AWED LIMITED
    10631240
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRSEA PACKING HOLDINGS LIMITED

Period: 2006-01-13 ~ now
Company number: 05664699
Registered names
AIRSEA PACKING HOLDINGS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Administrative Expenses
-260 GBP2024-03-01 ~ 2025-02-28
-520 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-260 GBP2024-03-01 ~ 2025-02-28
-520 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
147,075 GBP2024-03-01 ~ 2025-02-28
114,287 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
147,075 GBP2024-03-01 ~ 2025-02-28
114,287 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
599,236 GBP2025-02-28
599,236 GBP2024-02-29
Fixed Assets
599,236 GBP2025-02-28
599,236 GBP2024-02-29
Debtors
Current
18,868 GBP2025-02-28
18,868 GBP2024-02-29
Current Assets
18,868 GBP2025-02-28
18,868 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-639,541 GBP2024-02-29
Net Current Assets/Liabilities
-629,256 GBP2025-02-28
-620,673 GBP2024-02-29
Total Assets Less Current Liabilities
-30,020 GBP2025-02-28
-21,437 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-51,907 GBP2024-02-29
Net Assets/Liabilities
-30,020 GBP2025-02-28
-73,344 GBP2024-02-29
Equity
Called up share capital
5,819 GBP2025-02-28
6,036 GBP2024-02-29
6,253 GBP2023-03-01
Capital redemption reserve
6,204 GBP2025-02-28
5,987 GBP2024-02-29
5,770 GBP2023-03-01
Other miscellaneous reserve
-46,805 GBP2025-02-28
-96,045 GBP2024-02-29
-142,757 GBP2023-03-01
Retained earnings (accumulated losses)
4,762 GBP2025-02-28
10,678 GBP2024-02-29
6,198 GBP2023-03-01
Equity
-30,020 GBP2025-02-28
-73,344 GBP2024-02-29
-124,536 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
147,075 GBP2024-03-01 ~ 2025-02-28
114,287 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-103,751 GBP2024-03-01 ~ 2025-02-28
-63,095 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-103,751 GBP2024-03-01 ~ 2025-02-28
-63,095 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
3,860 GBP2024-03-01 ~ 2025-02-28
3,675 GBP2023-03-01 ~ 2024-02-29
Dividends Paid on Shares
103,751 GBP2024-03-01 ~ 2025-02-28
63,095 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Current
18,868 GBP2025-02-28
18,868 GBP2024-02-29
Amounts owed to group undertakings
Current
574,788 GBP2025-02-28
528,373 GBP2024-02-29
Other Creditors
Current
71,603 GBP2025-02-28
109,435 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,733 GBP2025-02-28
1,733 GBP2024-02-29
Creditors
Current
648,124 GBP2025-02-28
639,541 GBP2024-02-29
Other Creditors
Non-current
51,907 GBP2024-02-29
Creditors
Non-current
51,907 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,201 shares2025-02-28
1,201 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-02-28
1,200 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,418 shares2025-02-28
3,635 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28

Related profiles found in government register
  • AIRSEA PACKING HOLDINGS LIMITED
    Info
    AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
    Registered number 05664699
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • AIRSEA PACKING HOLDINGS LIMITED
    S
    Registered number 05664699
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR-SEA PACKING GROUP LIMITED
    02727100
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DEWA NORTHOLT UNIT 1 LIMITED
    09178001
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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