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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 3
Ceased 19
  • 1
    Dickin, Patricia Ann
    Born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
    Dickin, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-09
    OF - Secretary → CIF 0
  • 2
    Pedersen, Charlotte
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2021-02-28
    OF - Director → CIF 0
    Charlotte Pedersen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Hansen, Patrick
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Arkell, David Nigel
    Director/Pilot born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2017-09-11
    OF - Director → CIF 0
    Mr David Arkell
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Voy, David Alistair
    Helicopter Pilot born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Mr Nicholas Baudouin Luycx
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, Richard Charles
    Commercial Pilot born in September 1950
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2017-10-11
    OF - Director → CIF 0
  • 9
    Voy, Patricia Mollie Brockington
    Helicopter Management born in October 1946
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2007-01-05
    OF - Director → CIF 0
    Voy, Patricia Mollie Brockington
    Helicopter Management
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Field, Ian Michael
    Commercial Pilot born in November 1960
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2014-09-25
    OF - Director → CIF 0
    Mr Ian Michael Field
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 11
    Dickin, John Frederick
    Helicopter Pilot born in January 1929
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 12
    Casiraghi, Pierre Rainier Stefano
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2024-02-05 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Pierre Rainier Stefano Casiraghi
    Born in September 1987
    Individual
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 13
    Jones, Sally
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2024-05-31
    OF - Director → CIF 0
    Sally Jones
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Nicholas Graham Niell
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-11-28
    PE - Has significant influence or controlCIF 0
  • 15
    Butcher, Gary Michael
    Pilot born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Gary Michael Butcher
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 16
    Dr Simon James Le Messurier Mitchell
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 17
    Casiraghi, Marco
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ 2024-11-06
    OF - Director → CIF 0
    Mr Marco Casiraghi
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-11-06
    PE - Has significant influence or controlCIF 0
  • 18
    Moran, Paul Joseph
    Pilot born in May 1955
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    PETER HODGSON & CO. LIMITED - now
    PIVOTL PROMOTIONS LIMITED - 2002-07-09
    icon of addressShadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents, 79 offsprings)
    Officer
    2007-01-05 ~ 2013-11-27
    PE - Secretary → CIF 0
    2013-11-28 ~ 2013-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

STARSPEED LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,779,359 GBP2024-01-01 ~ 2024-12-31
24,894,692 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,913,669 GBP2024-01-01 ~ 2024-12-31
-23,891,569 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,865,690 GBP2024-01-01 ~ 2024-12-31
1,003,123 GBP2023-01-01 ~ 2023-12-31
Other operating income
535,312 GBP2024-01-01 ~ 2024-12-31
109,616 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,880,155 GBP2024-01-01 ~ 2024-12-31
-2,890,456 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-265,623 GBP2024-01-01 ~ 2024-12-31
-1,630,043 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-265,623 GBP2024-01-01 ~ 2024-12-31
-1,630,043 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
641,835 GBP2024-12-31
673,566 GBP2023-12-31
Current Assets
4,994,073 GBP2024-12-31
3,980,683 GBP2023-12-31
Total assets
11,885,969 GBP2024-12-31
11,327,122 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,336,746 GBP2024-12-31
2,602,369 GBP2023-12-31
4,232,412 GBP2022-12-31
Equity
2,336,846 GBP2024-12-31
2,602,469 GBP2023-12-31
4,232,512 GBP2022-12-31
Total liabilities
9,549,123 GBP2024-12-31
8,724,653 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-265,623 GBP2024-01-01 ~ 2024-12-31
-1,630,043 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,595,844 GBP2024-01-01 ~ 2024-12-31
8,050,195 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
915,032 GBP2024-01-01 ~ 2024-12-31
1,087,791 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,846 GBP2024-01-01 ~ 2024-12-31
369,758 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,818,722 GBP2024-01-01 ~ 2024-12-31
9,507,744 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
166,218 GBP2024-01-01 ~ 2024-12-31
160,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
601,520 GBP2024-01-01 ~ 2024-12-31
541,635 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
80 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-59,458 GBP2024-01-01 ~ 2024-12-31
-307,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,448,022 GBP2024-12-31
2,448,022 GBP2023-12-31
Improvements to leasehold property
83,806 GBP2024-12-31
83,806 GBP2023-12-31
Plant and equipment
471,042 GBP2024-12-31
459,683 GBP2023-12-31
Computers
222,960 GBP2024-12-31
214,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,225,830 GBP2024-12-31
3,206,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,002,628 GBP2024-12-31
454,916 GBP2023-12-31
Improvements to leasehold property
83,806 GBP2024-12-31
83,806 GBP2023-12-31
Plant and equipment
362,196 GBP2024-12-31
325,914 GBP2023-12-31
Computers
185,884 GBP2024-12-31
168,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,634,514 GBP2024-12-31
1,032,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
547,712 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
36,282 GBP2024-01-01 ~ 2024-12-31
Computers
17,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601,520 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,577,231 GBP2024-12-31
2,098,378 GBP2023-12-31
Prepayments
Current
1,775,007 GBP2024-12-31
1,208,739 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-265,623 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
3,857,117 GBP2024-12-31
2,947,250 GBP2023-12-31
Other Taxation & Social Security Payable
Current
246,506 GBP2024-12-31
314,357 GBP2023-12-31
Net Deferred Tax Liability/Asset
36,115 GBP2024-12-31
83,427 GBP2023-12-31

  • STARSPEED LIMITED
    Info
    Registered number 01371670
    icon of addressWest Entrance Fairoaks Airport, Chobham, Woking, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 1978-06-01 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.