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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 5
  • 1
    Tan, Jeremy Ziwen
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Mr Jeremy Ziwen Tan
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheedy, Patrick John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Burnap, Christopher Mark
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Burnap
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ now
    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
  • 4
    Phillips, Milo Michael
    Born in July 1992
    Individual (6 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
    Phillips, Milo Michael
    New Business born in July 1992
    Individual (6 offsprings)
    2017-07-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Smalley, Benjamin Michael Kent
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Benjamin Michael Kent Smalley
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ now
    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
parent relation
Company in focus

AIRBOX FULFILMENT LTD

Period: 2017-06-21 ~ now
Company number: 10828225
Registered name
AIRBOX FULFILMENT LTD - now
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
952024-05-01 ~ 2025-04-30
792023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,991,062 GBP2025-04-30
2,206,249 GBP2024-04-30
Fixed Assets
1,991,062 GBP2025-04-30
2,206,249 GBP2024-04-30
Debtors
3,362,543 GBP2025-04-30
3,515,373 GBP2024-04-30
Cash at bank and in hand
177,227 GBP2025-04-30
326,332 GBP2024-04-30
Current Assets
3,539,770 GBP2025-04-30
3,841,705 GBP2024-04-30
Creditors
Current
-3,167,467 GBP2025-04-30
-3,638,265 GBP2024-04-30
Net Current Assets/Liabilities
372,303 GBP2025-04-30
203,440 GBP2024-04-30
Total Assets Less Current Liabilities
2,363,365 GBP2025-04-30
2,409,689 GBP2024-04-30
Creditors
Non-current
-712,464 GBP2025-04-30
-1,594,496 GBP2024-04-30
Net Assets/Liabilities
1,501,593 GBP2025-04-30
1,086,354 GBP2024-04-30
Equity
Called up share capital
6,471 GBP2025-04-30
6,310 GBP2024-04-30
Share premium
1,250,584 GBP2025-04-30
866,915 GBP2024-04-30
Retained earnings (accumulated losses)
244,538 GBP2025-04-30
213,129 GBP2024-04-30
Equity
1,501,593 GBP2025-04-30
1,086,354 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,802,986 GBP2025-04-30
1,738,119 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
3,144,389 GBP2025-04-30
3,113,527 GBP2024-05-01
Property, Plant & Equipment - Disposals
-46,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,909 GBP2025-04-30
65,431 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,153,327 GBP2025-04-30
907,278 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,478 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271,534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,702,077 GBP2025-04-30
1,672,688 GBP2024-04-30

  • AIRBOX FULFILMENT LTD
    Info
    Registered number 10828225
    Unit 18 Ascent Logistics Park North, Fraserfields Way, Leighton Buzzard LU7 3RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.