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
    2021-11-18 ~ now
    OF - director → CIF 0
  • 2
    Gray, Paul
    Company Director born in October 1954
    Individual (24 offsprings)
    Officer
    2015-02-05 ~ now
    OF - director → CIF 0
  • 3
    Chace Court, Thorne, Doncaster, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    230,043 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Stark, Francis Hugh
    Pilot born in July 1933
    Individual
    Officer
    ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Tighe, Jack Desmond
    Director born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 2008-04-04
    OF - director → CIF 0
  • 3
    Duke, Glenys Ann
    Company Director born in August 1946
    Individual
    Officer
    2013-12-12 ~ 2015-03-06
    OF - director → CIF 0
    Duke, Glenys Ann
    Individual
    Officer
    2010-10-05 ~ 2015-03-06
    OF - secretary → CIF 0
  • 4
    Gray, Joel Benjamin
    Ceo born in March 1985
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ 2021-08-04
    OF - director → CIF 0
  • 5
    Duke, John
    Pilot born in August 1946
    Individual
    Officer
    ~ 2013-12-07
    OF - director → CIF 0
  • 6
    Kemshall, Graeme
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2010-09-30
    OF - secretary → CIF 0
  • 7
    Turner, David
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - director → CIF 0
    Turner, David
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - secretary → CIF 0
  • 8
    Smith, David John
    Maintenance Manager born in March 1953
    Individual
    Officer
    1997-12-03 ~ 2008-03-01
    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
157,141 GBP2023-12-31
176,471 GBP2022-12-31
Debtors
43,195 GBP2023-12-31
66,901 GBP2022-12-31
Cash at bank and in hand
92 GBP2023-12-31
161 GBP2022-12-31
Current Assets
259,481 GBP2023-12-31
288,539 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-196,350 GBP2023-12-31
-221,395 GBP2022-12-31
Net Current Assets/Liabilities
63,131 GBP2023-12-31
67,144 GBP2022-12-31
Total Assets Less Current Liabilities
220,272 GBP2023-12-31
243,615 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-231,962 GBP2023-12-31
-256,222 GBP2022-12-31
Net Assets/Liabilities
-11,690 GBP2023-12-31
-12,607 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Capital redemption reserve
880 GBP2023-12-31
880 GBP2022-12-31
Other miscellaneous reserve
128,964 GBP2023-12-31
128,964 GBP2022-12-31
Retained earnings (accumulated losses)
-141,654 GBP2023-12-31
-142,571 GBP2022-12-31
Equity
-11,690 GBP2023-12-31
-12,607 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,478 GBP2022-12-31
Other
494,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
646,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,535 GBP2023-12-31
135,520 GBP2022-12-31
Other
348,978 GBP2023-12-31
334,663 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,513 GBP2023-12-31
470,183 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,015 GBP2023-01-01 ~ 2023-12-31
Other
14,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,943 GBP2023-12-31
16,958 GBP2022-12-31
Other
145,198 GBP2023-12-31
159,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,129 GBP2023-12-31
21,970 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,066 GBP2023-12-31
44,931 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,195 GBP2023-12-31
66,901 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
88,489 GBP2023-12-31
85,746 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,946 GBP2023-12-31
46,262 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,142 GBP2023-12-31
54,194 GBP2022-12-31
Other Creditors
Current
27,404 GBP2023-12-31
28,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,369 GBP2023-12-31
6,616 GBP2022-12-31
Creditors
Current
196,350 GBP2023-12-31
221,395 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,779 GBP2023-12-31
24,084 GBP2022-12-31
Other Creditors
Non-current
217,183 GBP2023-12-31
232,138 GBP2022-12-31
Creditors
Non-current
231,962 GBP2023-12-31
256,222 GBP2022-12-31
  • EASTERN AIR EXECUTIVE LIMITED
    Info
    TIGHE TECHNICAL SERVICES LIMITED - 1980-12-31
    Registered number 01494060
    - Sturgate Aerodrome, Gainsborough, Lincs DN21 5PA
    Private Limited Company incorporated on 1980-04-28 (45 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.