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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
  • 1
    Holmes, Phillip
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Paul
    Company Director born in October 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChace Court, Thorne, Doncaster, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    207,062 GBP2024-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tighe, Jack Desmond
    Director born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Turner, David
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
    Turner, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-06
    OF - Secretary → CIF 0
  • 3
    Duke, Glenys Ann
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-03-06
    OF - Director → CIF 0
    Duke, Glenys Ann
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Stark, Francis Hugh
    Pilot born in July 1933
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Duke, John
    Pilot born in August 1946
    Individual
    Officer
    icon of calendar ~ 2013-12-07
    OF - Director → CIF 0
  • 6
    Smith, David John
    Maintenance Manager born in March 1953
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Kemshall, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2021-08-04
    OF - Director → CIF 0
parent relation
Company in focus

EASTERN AIR EXECUTIVE LIMITED

Previous name
TIGHE TECHNICAL SERVICES LIMITED - 1980-12-31
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
125,474 GBP2024-12-31
157,141 GBP2023-12-31
Debtors
58,960 GBP2024-12-31
43,195 GBP2023-12-31
Cash at bank and in hand
1,258 GBP2024-12-31
92 GBP2023-12-31
Current Assets
293,357 GBP2024-12-31
259,481 GBP2023-12-31
Net Current Assets/Liabilities
54,436 GBP2024-12-31
63,131 GBP2023-12-31
Total Assets Less Current Liabilities
179,910 GBP2024-12-31
220,272 GBP2023-12-31
Net Assets/Liabilities
-56,505 GBP2024-12-31
-11,690 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Capital redemption reserve
880 GBP2024-12-31
880 GBP2023-12-31
Other miscellaneous reserve
128,964 GBP2024-12-31
128,964 GBP2023-12-31
Retained earnings (accumulated losses)
-186,469 GBP2024-12-31
-141,654 GBP2023-12-31
Equity
-56,505 GBP2024-12-31
-11,690 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,018 GBP2024-12-31
152,478 GBP2023-12-31
Other
494,176 GBP2024-12-31
494,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
648,194 GBP2024-12-31
646,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,702 GBP2024-12-31
140,535 GBP2023-12-31
Other
377,018 GBP2024-12-31
348,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,720 GBP2024-12-31
489,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,167 GBP2024-01-01 ~ 2024-12-31
Other
28,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,316 GBP2024-12-31
11,943 GBP2023-12-31
Other
117,158 GBP2024-12-31
145,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,718 GBP2024-12-31
2,129 GBP2023-12-31
Other Debtors
Amounts falling due within one year
56,242 GBP2024-12-31
41,066 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,960 GBP2024-12-31
Amounts falling due within one year, Current
43,195 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
84,889 GBP2024-12-31
88,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,832 GBP2024-12-31
15,946 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,077 GBP2024-12-31
60,142 GBP2023-12-31
Other Creditors
Current
24,732 GBP2024-12-31
27,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,391 GBP2024-12-31
4,369 GBP2023-12-31
Creditors
238,921 GBP2024-12-31
196,350 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,651 GBP2024-12-31
14,779 GBP2023-12-31
Other Creditors
Non-current
231,764 GBP2024-12-31
217,183 GBP2023-12-31
Creditors
Current
236,415 GBP2024-12-31
231,962 GBP2023-12-31

  • EASTERN AIR EXECUTIVE LIMITED
    Info
    TIGHE TECHNICAL SERVICES LIMITED - 1980-12-31
    Registered number 01494060
    icon of address- Sturgate Aerodrome, Gainsborough, Lincs DN21 5PA
    Private Limited Company incorporated on 1980-04-28 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.