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 1
  • Instone, Jeremy Adam
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Jeremy Adam Instone
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Instone, Jeremy Adam
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Instone, Jeremy Adam
    Individual (10 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    Barbasch, Joseph
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-10-18
    OF - Director → CIF 0
    Barbasch, Joseph
    Consultant born in August 1946
    Individual (3 offsprings)
    2010-12-03 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Instone, Martin Alexander
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 4
    Instone, Giles Anthony
    Director born in November 1951
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
    2001-12-13 ~ 2002-11-15
    OF - Director → CIF 0
    2010-12-03 ~ 2011-06-29
    OF - Director → CIF 0
  • 5
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    40, Basinghall Street, City Tower Level 4, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-04 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

INSTONE AIR SERVICES LIMITED

Previous names
INSTONE HOLDINGS LIMITED - 1988-05-04
DEVCO INSTONE FREIGHT LIMITED - 1979-12-31
LEGIBUS FORTY-FIVE LIMITED - 1977-12-31
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
382,637 GBP2023-11-30
463,125 GBP2022-11-30
Fixed Assets - Investments
105,201 GBP2023-11-30
133,813 GBP2022-11-30
Investment Property
867,473 GBP2023-11-30
1,103,254 GBP2022-11-30
Fixed Assets
1,355,311 GBP2023-11-30
1,700,192 GBP2022-11-30
Debtors
2,238,407 GBP2023-11-30
1,821,519 GBP2022-11-30
Cash at bank and in hand
5,086,082 GBP2023-11-30
4,097,594 GBP2022-11-30
Current Assets
7,324,489 GBP2023-11-30
5,919,113 GBP2022-11-30
Creditors
Current
4,069,505 GBP2023-11-30
3,448,236 GBP2022-11-30
Net Current Assets/Liabilities
3,254,984 GBP2023-11-30
2,470,877 GBP2022-11-30
Total Assets Less Current Liabilities
4,610,295 GBP2023-11-30
4,171,069 GBP2022-11-30
Net Assets/Liabilities
4,539,276 GBP2023-11-30
4,087,471 GBP2022-11-30
Equity
Called up share capital
358,447 GBP2023-11-30
358,447 GBP2022-11-30
Capital redemption reserve
18,000 GBP2023-11-30
18,000 GBP2022-11-30
Retained earnings (accumulated losses)
4,162,829 GBP2023-11-30
3,711,024 GBP2022-11-30
Equity
4,539,276 GBP2023-11-30
4,087,471 GBP2022-11-30
Average Number of Employees
192022-12-01 ~ 2023-11-30
192021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,639 GBP2023-11-30
45,639 GBP2022-11-30
Plant and equipment
2,755,298 GBP2023-11-30
2,724,698 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,800,937 GBP2023-11-30
2,770,337 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,418,300 GBP2023-11-30
2,307,212 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,418,300 GBP2023-11-30
2,307,212 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,088 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,088 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
45,639 GBP2023-11-30
45,639 GBP2022-11-30
Plant and equipment
336,998 GBP2023-11-30
417,486 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-11-30
1 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
105,200 GBP2023-11-30
133,812 GBP2022-11-30
Disposals
-28,612 GBP2023-11-30
Investments in Group Undertakings
1 GBP2023-11-30
1 GBP2022-11-30
Other Investments Other Than Loans
105,200 GBP2023-11-30
133,812 GBP2022-11-30
Investment Property - Fair Value Model
867,473 GBP2023-11-30
1,103,254 GBP2022-11-30
Disposals of Investment Property - Fair Value Model
-241,623 GBP2022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,775,891 GBP2023-11-30
1,248,306 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
462,516 GBP2023-11-30
573,213 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,238,407 GBP2023-11-30
1,821,519 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,551,838 GBP2023-11-30
2,493,552 GBP2022-11-30
Amounts owed to group undertakings
Current
1 GBP2023-11-30
1 GBP2022-11-30
Other Taxation & Social Security Payable
Current
220,314 GBP2023-11-30
189,546 GBP2022-11-30
Other Creditors
Current
1,297,352 GBP2023-11-30
765,137 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-11-30
Class 2 ordinary share
346,447 shares2023-11-30
Related profiles found in government register
  • INSTONE AIR SERVICES LIMITED
    Info
    INSTONE HOLDINGS LIMITED - 1988-05-04
    DEVCO INSTONE FREIGHT LIMITED - 1979-12-31
    LEGIBUS FORTY-FIVE LIMITED - 1977-12-31
    Registered number 01295153
    Charity Farm Pulborough Road, Parham, Pulborough, West Sussex RH20 4HP
    Private Limited Company incorporated on 1977-01-21 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • INSTONE AIR SERVICE LIMITED
    S
    Registered number 01295153
    Charity Farm, Pulborough Road, Parham, Pulborough, West Sussex, RH20 4HP
    Limited By Shares in London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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