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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 4
  • 1
    Perkins, Suzanne
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Keith Michael
    Born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Benjamin Richard
    Born in November 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 4
    LYNGS FARM HOUSE GROUP LIMITED - 2017-11-14
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -6,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Young, John
    Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2019-09-30
    OF - Director → CIF 0
    Mr John Young
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Has significant influence or control → CIF 0
  • 2
    Randall, Charles Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    English, Edward Giles
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    English, Edward Giles
    Stockbroker born in September 1973
    Individual (3 offsprings)
    icon of calendar 1998-02-03 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Hutton, Samantha
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    English, Nicholas Spencer Charles
    Accountant born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    icon of calendar 1998-02-03 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Richbell, Peter David
    Aircraft Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Hutton, Anthony Edward
    Surveyor born in June 1938
    Individual
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
    Hutton, Anthony Edward
    Born in June 1938
    Individual
    icon of calendar 2009-02-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    English, Euan Christopher
    Engineer born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-04
    OF - Director → CIF 0
    English, Euan Christopher
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Crouchman, Alan
    Born in July 1953
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1052 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2010-01-01 ~ 2020-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH WEALD FLYING SERVICES LIMITED

Previous name
SWIFT 858 LIMITED - 1986-08-12
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
56210 - Event Catering Activities
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Intangible Assets
2,821 GBP2024-03-31
3,228 GBP2023-03-31
Property, Plant & Equipment
12,091,043 GBP2024-03-31
12,103,892 GBP2023-03-31
Fixed Assets
12,093,864 GBP2024-03-31
12,107,120 GBP2023-03-31
Debtors
29,324 GBP2024-03-31
38,124 GBP2023-03-31
Cash at bank and in hand
25,667 GBP2024-03-31
1,153 GBP2023-03-31
Current Assets
112,220 GBP2024-03-31
107,570 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-671,801 GBP2024-03-31
-1,075,630 GBP2023-03-31
Net Current Assets/Liabilities
-559,581 GBP2024-03-31
-968,060 GBP2023-03-31
Total Assets Less Current Liabilities
11,534,283 GBP2024-03-31
11,139,060 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,155 GBP2024-03-31
-29,296 GBP2023-03-31
Net Assets/Liabilities
11,214,963 GBP2024-03-31
10,807,599 GBP2023-03-31
Equity
Called up share capital
293,730 GBP2024-03-31
293,730 GBP2023-03-31
Revaluation reserve
10,906,496 GBP2024-03-31
10,906,496 GBP2023-03-31
3,195,807 GBP2022-03-31
Retained earnings (accumulated losses)
14,737 GBP2024-03-31
-392,627 GBP2023-03-31
Equity
11,214,963 GBP2024-03-31
10,807,599 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,114,768 GBP2024-03-31
12,105,408 GBP2023-03-31
Other
167,285 GBP2024-03-31
158,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,282,053 GBP2024-03-31
12,264,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,754 GBP2024-03-31
74,308 GBP2023-03-31
Other
103,256 GBP2024-03-31
86,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,010 GBP2024-03-31
160,506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,446 GBP2023-04-01 ~ 2024-03-31
Other
17,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
12,027,014 GBP2024-03-31
12,031,100 GBP2023-03-31
Other
64,029 GBP2024-03-31
72,792 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,845 GBP2024-03-31
25,686 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,479 GBP2024-03-31
12,438 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,324 GBP2024-03-31
38,124 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,168 GBP2024-03-31
9,954 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,148 GBP2024-03-31
64,304 GBP2023-03-31
Amounts owed to group undertakings
Current
589,097 GBP2024-03-31
987,733 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,565 GBP2024-03-31
2,167 GBP2023-03-31
Other Creditors
Current
12,823 GBP2024-03-31
11,472 GBP2023-03-31
Creditors
Current
671,801 GBP2024-03-31
1,075,630 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,155 GBP2024-03-31
22,324 GBP2023-03-31
Other Creditors
Non-current
5,000 GBP2024-03-31
6,972 GBP2023-03-31
Creditors
Non-current
17,155 GBP2024-03-31
29,296 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
903,380 GBP2024-03-31
929,950 GBP2023-03-31
  • NORTH WEALD FLYING SERVICES LIMITED
    Info
    SWIFT 858 LIMITED - 1986-08-12
    Registered number 01959643
    icon of addressThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.