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 4
  • 1
    Johnston, Mark Anthony
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    1986-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fleck, Shaun Stephen
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    1986-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanna, Graeme Robert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    1986-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    IRELAND FREIGHT SERVICES (U.K.) LIMITED
    16, Seven Mile Straight, Muckamore, Antrim, Northern Ireland
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    740,209 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Anderson, Walter Harold
    Director born in February 1938
    Individual (3 offsprings)
    Officer
    1986-03-27 ~ 2022-12-17
    OF - Director → CIF 0
    Anderson, Walter Harold
    Individual (3 offsprings)
    Officer
    1986-03-27 ~ 2022-12-17
    OF - Secretary → CIF 0
    Mr Walter Harold Anderson
    Born in February 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Magill, William James
    Director born in December 1935
    Individual
    Officer
    1986-03-27 ~ 2000-12-22
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAMES AIRFREIGHT LTD

Previous names
BURRELL INVESTMENTS LIMITED - 2000-01-01
BURRELL AGENCIES LIMITED - 1990-12-06
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
235,224 GBP2023-12-31
235,224 GBP2022-12-31
Total Assets Less Current Liabilities
235,224 GBP2023-12-31
235,224 GBP2022-12-31
Net Assets/Liabilities
235,224 GBP2023-12-31
235,224 GBP2022-12-31
Equity
Called up share capital
14,805 GBP2023-12-31
14,805 GBP2022-12-31
Share premium
13,539 GBP2023-12-31
13,539 GBP2022-12-31
Retained earnings (accumulated losses)
206,880 GBP2023-12-31
206,880 GBP2022-12-31
Equity
235,224 GBP2023-12-31
235,224 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
235,224 GBP2023-12-31
235,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,705 shares2023-12-31
14,705 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WILLIAMES AIRFREIGHT LTD
    Info
    BURRELL INVESTMENTS LIMITED - 2000-01-01
    BURRELL AGENCIES LIMITED - 1990-12-06
    Registered number NI019299
    Ifs Logistics Park, Seven Mile Straight, Antrim BT41 4QE
    Private Limited Company incorporated on 1986-03-27 and dissolved on 2025-01-21 (38 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.