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 3
  • 1
    Erbacher, Eric
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Kojaliene, Vaida
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 923 LIMITED - 2009-05-27
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    28,588,000 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 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
    ~ 2013-12-30
    OF - Director → CIF 0
    Norman, Carol Ann
    Individual
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
  • 5
    Manning, Marcus
    Financial Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Batliwala, Russi
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Chapman, Christopher Eric
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2013-12-30
    OF - Director → CIF 0
  • 8
    Ouzounian, Shahe
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Mazzocchetti, Fabio
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAPMAN FREEBORN INTERNATIONAL LIMITED

Previous names
CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
10,749,477 GBP2023-01-01 ~ 2023-12-31
12,980,613 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-955,571 GBP2023-01-01 ~ 2023-12-31
-517,551 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,793,906 GBP2023-01-01 ~ 2023-12-31
12,463,062 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,121,158 GBP2023-01-01 ~ 2023-12-31
-6,906,008 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
672,748 GBP2023-01-01 ~ 2023-12-31
5,557,054 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,620 GBP2023-01-01 ~ 2023-12-31
13,046 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
44,291,595 GBP2023-01-01 ~ 2023-12-31
57,030,945 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
43,920,205 GBP2023-01-01 ~ 2023-12-31
56,914,046 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,075,678 GBP2023-12-31
664,330 GBP2022-12-31
Property, Plant & Equipment
236,055 GBP2023-12-31
59,853 GBP2022-12-31
Fixed Assets - Investments
10,461,843 GBP2023-12-31
10,345,876 GBP2022-12-31
Fixed Assets
12,773,576 GBP2023-12-31
11,070,059 GBP2022-12-31
Debtors
Non-current
16,560 GBP2023-12-31
Current
39,006,228 GBP2023-12-31
42,218,354 GBP2022-12-31
Cash at bank and in hand
719,653 GBP2023-12-31
1,227,825 GBP2022-12-31
Current Assets
39,742,441 GBP2023-12-31
43,446,179 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,377,985 GBP2023-12-31
-48,196,728 GBP2022-12-31
Net Current Assets/Liabilities
-10,635,544 GBP2023-12-31
-4,750,549 GBP2022-12-31
Total Assets Less Current Liabilities
2,138,032 GBP2023-12-31
6,319,510 GBP2022-12-31
Net Assets/Liabilities
1,487,176 GBP2023-12-31
5,566,971 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,387,176 GBP2023-12-31
5,466,971 GBP2022-12-31
14,652,925 GBP2022-01-01
Equity
1,487,176 GBP2023-12-31
5,566,971 GBP2022-12-31
14,752,925 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
43,920,205 GBP2023-01-01 ~ 2023-12-31
56,914,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,920,205 GBP2023-01-01 ~ 2023-12-31
56,914,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
43,920,205 GBP2023-01-01 ~ 2023-12-31
56,914,046 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,000,000 GBP2023-01-01 ~ 2023-12-31
-66,100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-48,000,000 GBP2023-01-01 ~ 2023-12-31
-66,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-48,000,000 GBP2023-01-01 ~ 2023-12-31
-66,100,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-48,000,000 GBP2023-01-01 ~ 2023-12-31
-66,100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
676,351 GBP2023-01-01 ~ 2023-12-31
1,052,878 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
371,390 GBP2023-01-01 ~ 2023-12-31
116,899 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
10,408,525 GBP2023-01-01 ~ 2023-12-31
10,835,880 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
48,000,000 GBP2023-01-01 ~ 2023-12-31
66,100,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,956,337 GBP2023-12-31
1,257,487 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
559,894 GBP2023-12-31
488,892 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
743,653 GBP2023-12-31
488,892 GBP2022-12-31
Furniture and fittings
183,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
429,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
429,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
34,719 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
43,840 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
78,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,719 GBP2023-12-31
Computers
472,879 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,598 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
149,040 GBP2023-12-31
Computers
87,015 GBP2023-12-31
59,853 GBP2022-12-31
Other Debtors
Non-current
16,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,668 GBP2023-12-31
34,729 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,237,938 GBP2023-12-31
41,823,669 GBP2022-12-31
Other Debtors
Current
152,959 GBP2023-12-31
76,525 GBP2022-12-31
Prepayments/Accrued Income
Current
577,663 GBP2023-12-31
283,431 GBP2022-12-31
Cash and Cash Equivalents
719,653 GBP2023-12-31
1,227,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
177,872 GBP2023-12-31
132,241 GBP2022-12-31
Amounts owed to group undertakings
Current
48,752,662 GBP2023-12-31
43,927,087 GBP2022-12-31
Taxation/Social Security Payable
Current
920,969 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,447,451 GBP2023-12-31
3,216,431 GBP2022-12-31
Creditors
Current
50,377,985 GBP2023-12-31
48,196,728 GBP2022-12-31
Net Deferred Tax Liability/Asset
-513,929 GBP2023-12-31
-142,539 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-371,390 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-513,929 GBP2023-12-31
-142,539 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 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
54,367 GBP2023-12-31
Between one and five year
170,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,567 GBP2023-12-31
Related profiles found in government register
  • CHAPMAN FREEBORN INTERNATIONAL LIMITED
    Info
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    Registered number 01111032
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 1973-05-01 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CHAPMAN FREEBORN INTERNATIONAL LIMITED
    S
    Registered number 01111032
    3, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • CHAPMAN FREEBORN INTERNATIONAL LIMITED
    S
    Registered number 01111032
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AIR DISPATCH LIMITED - 2005-12-22
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    106,175 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INTERIOR AIRWAYS LIMITED - 1980-12-31
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1,514,240 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    PARAGON GLOBAL FLIGHT SUPPORT LIMITED - 2010-04-29
    COOLMARK LIMITED - 2002-01-07
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PILOTCROSS LIMITED - 2001-12-28
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INTRADCO (UK) LIMITED - 1992-01-21
    ZEUSBOND LIMITED - 1986-12-16
    3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NEWINCCO 1202 LIMITED - 2012-09-21
    Gateway Centre Castle Road, Castle Road, Sittingbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,167,070 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ 2024-07-09
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.