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 5
  • 1
    Jenkinson, Mark Robert
    Company Secretary born in March 1962
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Jenkinson, Mark Robert
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Peter Reginald
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Reginald Hunt
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harvey, Neil Louis
    Air Charter Broker born in March 1962
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Jeremy Francis
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis Palmer
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Edwards, Simon Leonard Jonathan
    Air Charter Broker born in May 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Martin, James Stuart, Cmr
    Company Director born in December 1953
    Individual
    Officer
    ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Palmer, Jeremy Francis
    Individual (6 offsprings)
    Officer
    ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Tilley, Darren
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-07-06
    OF - Director → CIF 0
parent relation
Company in focus

HUNT AND PALMER PLC

Previous name
OPENSPLASH LIMITED - 1986-08-21
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
213,651 GBP2023-12-31
174,570 GBP2022-12-31
Fixed Assets - Investments
782,381 GBP2023-12-31
782,381 GBP2022-12-31
Fixed Assets
996,032 GBP2023-12-31
956,951 GBP2022-12-31
Debtors
2,766,783 GBP2023-12-31
4,127,164 GBP2022-12-31
Cash at bank and in hand
2,718,872 GBP2023-12-31
3,812,074 GBP2022-12-31
Current Assets
5,485,655 GBP2023-12-31
7,939,238 GBP2022-12-31
Net Assets/Liabilities
4,101,275 GBP2023-12-31
4,146,976 GBP2022-12-31
Equity
Called up share capital
58,825 GBP2023-12-31
58,825 GBP2022-12-31
51,282 GBP2021-12-31
Capital redemption reserve
21,251 GBP2023-12-31
21,251 GBP2022-12-31
21,251 GBP2021-12-31
Retained earnings (accumulated losses)
4,021,199 GBP2023-12-31
4,066,900 GBP2022-12-31
3,864,107 GBP2021-12-31
Profit/Loss
189,594 GBP2023-01-01 ~ 2023-12-31
438,088 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
7,543 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
7,543 GBP2022-01-01 ~ 2022-12-31
Equity
4,101,275 GBP2023-12-31
Average Number of Employees
602023-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
1,970,009 GBP2023-01-01 ~ 2023-12-31
3,080,878 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,049 GBP2023-01-01 ~ 2023-12-31
141,816 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,326,657 GBP2023-01-01 ~ 2023-12-31
3,623,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
727,817 GBP2023-12-31
643,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
514,166 GBP2023-12-31
469,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
213,651 GBP2023-12-31
174,570 GBP2022-12-31
Investments in Subsidiaries
779,085 GBP2023-12-31
779,085 GBP2022-12-31
Amounts invested in assets
782,381 GBP2023-12-31
782,381 GBP2022-12-31
Trade Debtors/Trade Receivables
829,349 GBP2023-12-31
2,525,161 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
75,034 GBP2023-12-31
89,698 GBP2022-12-31
Prepayments/Accrued Income
Current
908,849 GBP2023-12-31
896,393 GBP2022-12-31
Corporation Tax Payable
Current
16,818 GBP2023-12-31
16,818 GBP2022-12-31
Other Creditors
Current
140,721 GBP2023-12-31
351,907 GBP2022-12-31
Creditors
Current
2,328,232 GBP2023-12-31
4,707,073 GBP2022-12-31
Related profiles found in government register
  • HUNT AND PALMER PLC
    Info
    OPENSPLASH LIMITED - 1986-08-21
    Registered number 02027063
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Public Limited Company incorporated on 1986-06-11 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HUNT AND PALMER PLC
    S
    Registered number 2027063
    29-30, Fitzroy Square, London, England, W1T 6LQ
    CIF 1 CIF 2
  • HUNT AND PALMER PLC
    S
    Registered number 02027063
    29- 30, Fitzroy Square, London, England, W1T 6LQ
    Private Company Limited By Shares in Companies House United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    QUALITA LTD - 2006-04-07
    Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -155,010 GBP2021-12-31
    Person with significant control
    2018-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    LAKELINE DATA LTD - 2003-09-24
    Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    8 - 9, Orchard Business Centre North Farm Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUNT AND PALMER (PROJECTS) LIMITED - 2012-05-08
    ROTORS LIMITED - 1994-09-20
    LOMASTAR LIMITED - 1989-05-15
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    894,614 GBP2023-12-31
    Officer
    2013-06-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    The Tower, Goffs Park Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 8
    P.V.D. LTD. - 1994-11-14
    Unit 14 Pondtail Business Park Coolham Road, West Grinstead, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    167,852 GBP2021-12-31
    Officer
    2013-06-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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