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 4
  • 1
    Smith, Toby Russell, Mr.
    Sales Executive born in October 1984
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Nigel Richard, Mr.
    Aircraft Spares Consultant born in November 1948
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Nigel Richard Webb
    Born in November 1948
    Individual (10 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stratton, Kelly Marie
    Sales Executive born in February 1982
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Stratton, Kelly Marie
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Parks, Daniel Andrew
    Sales Executive born in April 1983
    Individual (1 offspring)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

TRADE-AIR AIRLINE SUPPORT LIMITED

Previous names
TRADE-AIR CORPORATE AIRCRAFT SUPPORT LTD. - 2010-12-23
TRADE AIR CORPORATE SUPPORT LIMITED - 1994-09-21
TRADE-AIR AIRLINE SUPPORT LIMITED - 1993-04-21
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Turnover/Revenue
32,212,203 GBP2023-01-01 ~ 2023-12-31
29,691,619 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-24,471,643 GBP2023-01-01 ~ 2023-12-31
-23,904,652 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,740,560 GBP2023-01-01 ~ 2023-12-31
5,786,967 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,158,851 GBP2023-01-01 ~ 2023-12-31
-1,122,736 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,985,044 GBP2023-01-01 ~ 2023-12-31
-1,583,458 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,458,262 GBP2023-01-01 ~ 2023-12-31
3,550,524 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
442 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-260,257 GBP2023-01-01 ~ 2023-12-31
-190,630 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,198,005 GBP2023-01-01 ~ 2023-12-31
3,360,336 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,142,125 GBP2023-01-01 ~ 2023-12-31
2,680,954 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
46,819 GBP2023-12-31
48,451 GBP2022-12-31
Fixed Assets
46,819 GBP2023-12-31
48,451 GBP2022-12-31
Total Inventories
3,249,944 GBP2023-12-31
2,227,528 GBP2022-12-31
Debtors
Current
10,909,750 GBP2023-12-31
8,961,473 GBP2022-12-31
Cash at bank and in hand
3,533,777 GBP2023-12-31
2,535,921 GBP2022-12-31
Current Assets
17,693,471 GBP2023-12-31
13,724,922 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,362,158 GBP2023-12-31
-3,780,202 GBP2022-12-31
Net Current Assets/Liabilities
12,331,313 GBP2023-12-31
9,944,720 GBP2022-12-31
Total Assets Less Current Liabilities
12,378,132 GBP2023-12-31
9,993,171 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
12,364,877 GBP2023-12-31
9,985,194 GBP2022-12-31
Equity
Called up share capital
190 GBP2023-12-31
182 GBP2022-12-31
182 GBP2022-01-01
Retained earnings (accumulated losses)
12,364,687 GBP2023-12-31
9,985,012 GBP2022-12-31
7,358,558 GBP2022-01-01
Equity
12,364,877 GBP2023-12-31
9,985,194 GBP2022-12-31
7,358,740 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,142,125 GBP2023-01-01 ~ 2023-12-31
2,680,954 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-762,450 GBP2023-01-01 ~ 2023-12-31
-54,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-762,450 GBP2023-01-01 ~ 2023-12-31
-54,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,007 GBP2023-01-01 ~ 2023-12-31
12,050 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,533,777 GBP2023-12-31
2,528,753 GBP2022-12-31
1,762,909 GBP2022-01-01
Bank Overdrafts
-7,168 GBP2022-12-31
Wages/Salaries
1,824,390 GBP2023-01-01 ~ 2023-12-31
1,588,427 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,840,494 GBP2023-01-01 ~ 2023-12-31
1,603,527 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
933,365 GBP2023-01-01 ~ 2023-12-31
664,360 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,278 GBP2023-01-01 ~ 2023-12-31
-2,271 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,049,501 GBP2023-01-01 ~ 2023-12-31
638,464 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,014,950 GBP2023-01-01 ~ 2023-12-31
244,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
106,562 GBP2023-12-31
108,562 GBP2022-12-31
Office equipment
46,937 GBP2023-12-31
46,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
259,122 GBP2023-12-31
260,274 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
86,256 GBP2022-12-31
Office equipment
19,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
211,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,958 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,049 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,687 GBP2023-12-31
Office equipment
23,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,303 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
23,875 GBP2023-12-31
22,306 GBP2022-12-31
Office equipment
22,944 GBP2023-12-31
26,145 GBP2022-12-31
Finished Goods/Goods for Resale
3,249,944 GBP2023-12-31
2,227,528 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,178,718 GBP2023-12-31
8,510,416 GBP2022-12-31
Other Debtors
Current
672,866 GBP2023-12-31
383,552 GBP2022-12-31
Prepayments/Accrued Income
Current
58,166 GBP2023-12-31
67,505 GBP2022-12-31
Bank Overdrafts
Current
7,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,202,977 GBP2023-12-31
1,744,139 GBP2022-12-31
Corporation Tax Payable
Current
1,059,627 GBP2023-12-31
849,824 GBP2022-12-31
Other Creditors
Current
1,057,309 GBP2023-12-31
1,061,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,245 GBP2023-12-31
117,200 GBP2022-12-31
Creditors
Current
5,362,158 GBP2023-12-31
3,780,202 GBP2022-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Net Deferred Tax Liability/Asset
-13,254 GBP2023-12-31
-7,976 GBP2022-12-31
-10,247 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,278 GBP2023-01-01 ~ 2023-12-31
2,271 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,254 GBP2023-12-31
-7,976 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,000 shares2023-12-31
1,250,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.00012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,250 GBP2023-12-31
86,250 GBP2022-12-31
Between one and five year
172,500 GBP2023-12-31
172,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,750 GBP2023-12-31
258,750 GBP2022-12-31
Related profiles found in government register
  • TRADE-AIR AIRLINE SUPPORT LIMITED
    Info
    TRADE-AIR CORPORATE AIRCRAFT SUPPORT LTD. - 2010-12-23
    TRADE AIR CORPORATE SUPPORT LIMITED - 1994-09-21
    TRADE-AIR AIRLINE SUPPORT LIMITED - 1993-04-21
    Registered number 01505037
    4 Cinema Buildings, Poole Road, Bournemouth BH4 9DW
    Private Limited Company incorporated on 1980-06-30 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • TRADE-AIR AIRLINE SUPPORT LTD
    S
    Registered number missing
    4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
    Limited Liability Company
    CIF 1
  • TRADE-AIR AIRLINE SUPPORT LTD
    S
    Registered number 01505037
    4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
    Limited Liability Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Cinema Buildings, Poole Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4 Cinema Buildings, Poole Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4 Cinema Buildings, Poole Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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