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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
    Carmody, John Anthony
    Shipping Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Mcneil, Richard James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Orwell, Patricia Ann
    Individual (31 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Orwell
    Born in December 1945
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-03-22
    PE - Has significant influence or controlCIF 0
  • 4
    Goldsmith, Kevin Ray
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Tuck, Peter Andrew
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Cobb, Darren Mark
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 7
    AAI HOLDINGS LIMITED
    - now 05407954
    AAI IMPORT EXPORT LIMITED - 2005-11-21
    SPRINT 1004 LIMITED - 2005-05-04
    3 Sylvan Court, Sylvan Way, Laindon, Basildon, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-03-22 ~ 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
parent relation
Company in focus

AAI GLOBAL LIMITED

Period: 2015-04-08 ~ now
Company number: 09530273
Registered name
AAI GLOBAL LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
390,504 GBP2025-04-30
398,813 GBP2024-04-30
Fixed Assets - Investments
130 GBP2025-04-30
130 GBP2024-04-30
Fixed Assets
390,634 GBP2025-04-30
398,943 GBP2024-04-30
Debtors
225,238 GBP2025-04-30
246,952 GBP2024-04-30
Cash at bank and in hand
263,496 GBP2025-04-30
108,575 GBP2024-04-30
Current Assets
488,734 GBP2025-04-30
355,527 GBP2024-04-30
Creditors
Current
663,965 GBP2025-04-30
588,244 GBP2024-04-30
Net Current Assets/Liabilities
-175,231 GBP2025-04-30
-232,717 GBP2024-04-30
Total Assets Less Current Liabilities
215,403 GBP2025-04-30
166,226 GBP2024-04-30
Creditors
Non-current
91,847 GBP2025-04-30
123,505 GBP2024-04-30
Net Assets/Liabilities
123,556 GBP2025-04-30
42,721 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
123,456 GBP2025-04-30
42,621 GBP2024-04-30
Equity
123,556 GBP2025-04-30
42,721 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
415,430 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,926 GBP2025-04-30
16,617 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,309 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
390,504 GBP2025-04-30
398,813 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
90 GBP2024-04-30
Investments in Group Undertakings
90 GBP2025-04-30
90 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
208,164 GBP2025-04-30
222,776 GBP2024-04-30
Other Debtors
Current
6,400 GBP2025-04-30
14,778 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
10,674 GBP2025-04-30
9,398 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
225,238 GBP2025-04-30
Amounts falling due within one year, Current
246,952 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,950 GBP2025-04-30
9,950 GBP2024-04-30
Other Remaining Borrowings
Current
20,177 GBP2025-04-30
20,177 GBP2024-04-30
Trade Creditors/Trade Payables
Current
190,559 GBP2025-04-30
138,100 GBP2024-04-30
Corporation Tax Payable
Current
77,208 GBP2025-04-30
39,627 GBP2024-04-30
Other Creditors
Current
322,251 GBP2025-04-30
353,688 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,820 GBP2025-04-30
3,702 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,286 GBP2025-04-30
Between one and two years, Non-current
12,489 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
111,016 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
Class 2 ordinary share
25 shares2025-04-30
Class 3 ordinary share
25 shares2025-04-30

Related profiles found in government register
  • AAI GLOBAL LIMITED
    Info
    Registered number 09530273
    Globe House, 2 Commercial Brow, Hyde, Stckport SK14 2JW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-08 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • AAI GLOBAL LIMITED
    S
    Registered number 09530273
    3 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
    Limited Company in England & Wales, England
    CIF 1
  • AAI GLOBAL LIMITED
    S
    Registered number 09530273
    Globe House 2, Commercial Brow, Hyde, England, SK14 2JW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAI CARGO LIMITED
    - now 13002473
    CUSTOMS CLEARANCE HUB LTD
    - 2023-10-04 13002473
    3 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AAI FREIGHT SERVICES LTD
    - now 12335300
    AAI EXPRESS LIMITED - 2025-02-03
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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