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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Perkins, Benjamin Richard
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Keith Michael
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Suzanne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Young, John
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2019-09-30
    OF - Director → CIF 0
    Mr John Young
    Born in January 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Has significant influence or control → CIF 0
  • 5
    English, Edward Giles
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    English, Edward Giles
    Stockbroker born in September 1973
    Individual (11 offsprings)
    1998-02-03 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    English, Euan Christopher
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-03-04
    OF - Director → CIF 0
    English, Euan Christopher
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Crouchman, Alan
    Born in July 1953
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Hutton, Samantha
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 9
    Richbell, Peter David
    Aircraft Engineer born in August 1951
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2019-03-06
    OF - Director → CIF 0
  • 10
    Hutton, Anthony Edward
    Surveyor born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
    Hutton, Anthony Edward
    Born in June 1938
    Individual (3 offsprings)
    2009-02-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    English, Nicholas Spencer Charles
    Accountant born in October 1970
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    1998-02-03 ~ 2012-11-23
    OF - Director → CIF 0
  • 12
    Randall, Charles Stuart
    Individual (33 offsprings)
    Officer
    1998-02-03 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    VINTAGE LEGENDS GROUP LIMITED
    - now 10879065
    LYNGS FARM HOUSE GROUP LIMITED - 2017-11-14
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-02-21 ~ 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
  • 14
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1431 offsprings)
    Officer
    2010-01-01 ~ 2020-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH WEALD FLYING SERVICES LIMITED

Period: 1986-08-12 ~ now
Company number: 01959643
Registered names
NORTH WEALD FLYING SERVICES LIMITED - now
SWIFT 858 LIMITED - 1986-08-12 01960018... (more)
Standard Industrial Classification
56210 - Event Catering Activities
51102 - Non-scheduled Passenger Air Transport
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Intangible Assets
2,414 GBP2025-03-31
2,821 GBP2024-03-31
Property, Plant & Equipment
12,126,372 GBP2025-03-31
12,091,043 GBP2024-03-31
Fixed Assets
12,128,786 GBP2025-03-31
12,093,864 GBP2024-03-31
Debtors
42,218 GBP2025-03-31
29,324 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
25,667 GBP2024-03-31
Current Assets
63,425 GBP2025-03-31
112,220 GBP2024-03-31
Net Current Assets/Liabilities
-556,447 GBP2025-03-31
-559,581 GBP2024-03-31
Total Assets Less Current Liabilities
11,572,339 GBP2025-03-31
11,534,283 GBP2024-03-31
Creditors
Non-current
-83,537 GBP2025-03-31
-17,155 GBP2024-03-31
Net Assets/Liabilities
11,186,637 GBP2025-03-31
11,214,963 GBP2024-03-31
Equity
Called up share capital
293,730 GBP2025-03-31
293,730 GBP2024-03-31
Revaluation reserve
10,906,496 GBP2025-03-31
10,906,496 GBP2024-03-31
Retained earnings (accumulated losses)
-13,589 GBP2025-03-31
14,737 GBP2024-03-31
Equity
11,186,637 GBP2025-03-31
11,214,963 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,115,218 GBP2025-03-31
12,114,768 GBP2024-03-31
Other
241,880 GBP2025-03-31
167,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,357,098 GBP2025-03-31
12,282,053 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,718 GBP2025-03-31
87,754 GBP2024-03-31
Other
129,008 GBP2025-03-31
103,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,726 GBP2025-03-31
191,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,964 GBP2024-04-01 ~ 2025-03-31
Other
25,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,716 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
12,013,500 GBP2025-03-31
12,027,014 GBP2024-03-31
Other
112,872 GBP2025-03-31
64,029 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,746 GBP2025-03-31
22,845 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14,472 GBP2025-03-31
Current, Amounts falling due within one year
6,479 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
42,218 GBP2025-03-31
Current, Amounts falling due within one year
29,324 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,793 GBP2025-03-31
10,168 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,757 GBP2025-03-31
58,148 GBP2024-03-31
Amounts owed to group undertakings
Current
440,604 GBP2025-03-31
589,097 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,859 GBP2025-03-31
1,565 GBP2024-03-31
Other Creditors
Current
68,859 GBP2025-03-31
12,823 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,768 GBP2025-03-31
12,155 GBP2024-03-31
Other Creditors
Non-current
81,769 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
83,537 GBP2025-03-31
17,155 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
876,810 GBP2025-03-31
903,380 GBP2024-03-31
  • NORTH WEALD FLYING SERVICES LIMITED
    Info
    SWIFT 858 LIMITED - 1986-08-12
    Registered number 01959643
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.