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
    Edwards, James Mark
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Erbacher, Eric
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Kojaliene, Vaida
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CHAPMAN FREEBORN INTERNATIONAL LIMITED - now
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,487,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Metters, Christopher John
    Director
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 2
    Joarder, Peter
    Finance Director born in July 1969
    Individual (8 offsprings)
    Officer
    2009-04-03 ~ 2021-02-17
    OF - Director → CIF 0
    Joarder, Peter
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 3
    Farrelly, Anthony Michael
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Norman, Carol Ann
    Air Freight Broker born in August 1953
    Individual
    Officer
    1994-11-24 ~ 2010-12-01
    OF - Director → CIF 0
    Norman, Carol Ann
    Individual
    Officer
    1992-04-24 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 5
    Manning, Marcus
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Martin, James Richard
    Individual
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 7
    Batliwala, Russi
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Chapman, Christopher Eric
    Co Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Ouzounian, Shahe
    Managing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Mazzocchetti, Fabio
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPMAN FREEBORN AIRCHARTERING LIMITED

Previous name
INTERIOR AIRWAYS LIMITED - 1980-12-31
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Average Number of Employees
1152023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Turnover/Revenue
69,745,178 GBP2023-01-01 ~ 2023-12-31
84,547,570 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-62,007,524 GBP2023-01-01 ~ 2023-12-31
-76,678,352 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,737,654 GBP2023-01-01 ~ 2023-12-31
7,869,218 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,959,926 GBP2023-01-01 ~ 2023-12-31
-3,022,394 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
777,728 GBP2023-01-01 ~ 2023-12-31
4,846,824 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
811,000 GBP2023-01-01 ~ 2023-12-31
4,845,165 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
609,874 GBP2023-01-01 ~ 2023-12-31
4,815,602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
221,301 GBP2023-12-31
259,412 GBP2022-12-31
Fixed Assets
221,301 GBP2023-12-31
259,412 GBP2022-12-31
Debtors
Current
21,754,282 GBP2023-12-31
10,744,467 GBP2022-12-31
Cash at bank and in hand
1,113,702 GBP2023-12-31
2,873,743 GBP2022-12-31
Current Assets
22,867,984 GBP2023-12-31
13,618,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,567,949 GBP2023-12-31
-8,083,353 GBP2022-12-31
Net Current Assets/Liabilities
1,300,035 GBP2023-12-31
5,534,857 GBP2022-12-31
Total Assets Less Current Liabilities
1,521,336 GBP2023-12-31
5,794,269 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,500 GBP2023-12-31
-1,500 GBP2022-12-31
Net Assets/Liabilities
1,514,240 GBP2023-12-31
5,789,366 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,489,240 GBP2023-12-31
5,764,366 GBP2022-12-31
7,548,764 GBP2022-01-01
Equity
1,514,240 GBP2023-12-31
5,789,366 GBP2022-12-31
7,573,764 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
609,874 GBP2023-01-01 ~ 2023-12-31
4,815,602 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
609,874 GBP2023-01-01 ~ 2023-12-31
4,815,602 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
609,874 GBP2023-01-01 ~ 2023-12-31
4,815,602 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,885,000 GBP2023-01-01 ~ 2023-12-31
-6,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,885,000 GBP2023-01-01 ~ 2023-12-31
-6,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,885,000 GBP2023-01-01 ~ 2023-12-31
-6,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-4,885,000 GBP2023-01-01 ~ 2023-12-31
-6,600,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
28,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,071,304 GBP2023-01-01 ~ 2023-12-31
5,214,960 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
806,445 GBP2023-01-01 ~ 2023-12-31
620,954 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,143,868 GBP2023-01-01 ~ 2023-12-31
6,061,028 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
224,261 GBP2023-01-01 ~ 2023-12-31
633,501 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,193 GBP2023-01-01 ~ 2023-12-31
-5,050 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
190,585 GBP2023-01-01 ~ 2023-12-31
920,581 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,885,000 GBP2023-01-01 ~ 2023-12-31
6,600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
314,744 GBP2023-12-31
314,744 GBP2022-12-31
Motor vehicles
17,061 GBP2022-12-31
Furniture and fittings
384,637 GBP2023-12-31
356,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,420,283 GBP2023-12-31
1,409,032 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
314,744 GBP2022-12-31
Motor vehicles
17,061 GBP2022-12-31
Furniture and fittings
286,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,149,621 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,877 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
66,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,744 GBP2023-12-31
Furniture and fittings
303,669 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,198,982 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
80,968 GBP2023-12-31
69,534 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,926,580 GBP2023-12-31
6,191,919 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,855,239 GBP2023-12-31
386,411 GBP2022-12-31
Other Debtors
Current
16,201 GBP2023-12-31
44,610 GBP2022-12-31
Prepayments/Accrued Income
Current
8,956,262 GBP2023-12-31
4,121,527 GBP2022-12-31
Cash and Cash Equivalents
1,113,702 GBP2023-12-31
2,873,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
435,389 GBP2023-12-31
327,883 GBP2022-12-31
Amounts owed to group undertakings
Current
15,737,454 GBP2023-12-31
4,413,441 GBP2022-12-31
Corporation Tax Payable
Current
463,706 GBP2023-12-31
201,762 GBP2022-12-31
Taxation/Social Security Payable
Current
400,036 GBP2023-12-31
323,603 GBP2022-12-31
Other Creditors
Current
169,336 GBP2023-12-31
163,527 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,362,028 GBP2023-12-31
2,653,137 GBP2022-12-31
Creditors
Current
21,567,949 GBP2023-12-31
8,083,353 GBP2022-12-31
Other Creditors
Non-current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Non-current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
-5,596 GBP2023-12-31
-3,403 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,193 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,596 GBP2023-12-31
-3,403 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,860 GBP2023-12-31
204,396 GBP2022-12-31
Between one and five year
538,797 GBP2023-12-31
861,641 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
855,657 GBP2023-12-31
1,066,037 GBP2022-12-31
  • CHAPMAN FREEBORN AIRCHARTERING LIMITED
    Info
    INTERIOR AIRWAYS LIMITED - 1980-12-31
    Registered number 01053714
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 1972-05-09 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.