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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
Active 1
  • Instone, Jeremy Adam
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Jeremy Adam Instone
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 2011-05-31
    OF - Director → CIF 0
    Instone, Jeremy Adam
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    Instone, Giles Anthony
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
    icon of calendar 2001-12-13 ~ 2002-11-15
    OF - Director → CIF 0
    icon of calendar 2010-12-03 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Barbasch, Joseph
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-10-18
    OF - Director → CIF 0
    Barbasch, Joseph
    Consultant born in August 1946
    Individual (3 offsprings)
    icon of calendar 2010-12-03 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Instone, Martin Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 5
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of address40, 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
LEGIBUS FORTY-FIVE LIMITED - 1977-12-31
DEVCO INSTONE FREIGHT LIMITED - 1979-12-31
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
454,637 GBP2024-11-30
382,637 GBP2023-11-30
Fixed Assets - Investments
98,774 GBP2024-11-30
105,201 GBP2023-11-30
Investment Property
886,388 GBP2024-11-30
867,473 GBP2023-11-30
Fixed Assets
1,439,799 GBP2024-11-30
1,355,311 GBP2023-11-30
Debtors
2,405,826 GBP2024-11-30
2,238,407 GBP2023-11-30
Cash at bank and in hand
3,884,145 GBP2024-11-30
5,086,082 GBP2023-11-30
Current Assets
6,289,971 GBP2024-11-30
7,324,489 GBP2023-11-30
Creditors
Current
2,962,369 GBP2024-11-30
4,069,505 GBP2023-11-30
Net Current Assets/Liabilities
3,327,602 GBP2024-11-30
3,254,984 GBP2023-11-30
Total Assets Less Current Liabilities
4,767,401 GBP2024-11-30
4,610,295 GBP2023-11-30
Net Assets/Liabilities
4,663,703 GBP2024-11-30
4,539,276 GBP2023-11-30
Equity
Called up share capital
358,447 GBP2024-11-30
358,447 GBP2023-11-30
Capital redemption reserve
18,000 GBP2024-11-30
18,000 GBP2023-11-30
Retained earnings (accumulated losses)
4,287,256 GBP2024-11-30
4,162,829 GBP2023-11-30
Equity
4,663,703 GBP2024-11-30
4,539,276 GBP2023-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30
192022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,639 GBP2024-11-30
45,639 GBP2023-11-30
Plant and equipment
2,930,298 GBP2024-11-30
2,755,298 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,975,937 GBP2024-11-30
2,800,937 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,521,300 GBP2024-11-30
2,418,300 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,521,300 GBP2024-11-30
2,418,300 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
45,639 GBP2024-11-30
45,639 GBP2023-11-30
Plant and equipment
408,998 GBP2024-11-30
336,998 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-11-30
1 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
98,773 GBP2024-11-30
105,200 GBP2023-11-30
Disposals
-6,427 GBP2024-11-30
Investments in Group Undertakings
1 GBP2024-11-30
1 GBP2023-11-30
Other Investments Other Than Loans
98,773 GBP2024-11-30
105,200 GBP2023-11-30
Investment Property - Fair Value Model
886,388 GBP2024-11-30
867,473 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-386,585 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,164,877 GBP2024-11-30
1,775,891 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,240,949 GBP2024-11-30
462,516 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,405,826 GBP2024-11-30
2,238,407 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,747,302 GBP2024-11-30
2,551,838 GBP2023-11-30
Amounts owed to group undertakings
Current
1 GBP2024-11-30
1 GBP2023-11-30
Other Taxation & Social Security Payable
Current
54,241 GBP2024-11-30
220,314 GBP2023-11-30
Other Creditors
Current
1,160,825 GBP2024-11-30
1,297,352 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-11-30
Class 2 ordinary share
346,447 shares2024-11-30

Related profiles found in government register
  • INSTONE AIR SERVICES LIMITED
    Info
    INSTONE HOLDINGS LIMITED - 1988-05-04
    LEGIBUS FORTY-FIVE LIMITED - 1988-05-04
    DEVCO INSTONE FREIGHT LIMITED - 1988-05-04
    Registered number 01295153
    icon of addressCharity Farm Pulborough Road, Parham, Pulborough, West Sussex RH20 4HP
    PRIVATE LIMITED COMPANY incorporated on 1977-01-21 (48 years 11 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
    icon of addressCharity 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
  • icon of addressThe St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.