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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 18
  • 1
    Morgan, Benjamin Nicholas
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Ian
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, John Darell
    Management Consultant born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1990-09-28) ~ 2008-08-25
    OF - Director → CIF 0
    Barnes, John Darell
    Individual (3 offsprings)
    Officer
    (before 1990-09-28) ~ 2008-08-25
    OF - Secretary → CIF 0
  • 4
    Stoughton, Richard Milne
    Businessman born in March 1961
    Individual (5 offsprings)
    Officer
    (before 1990-09-28) ~ 2021-12-22
    OF - Director → CIF 0
    Mr Richard Milne Stoughton
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-09-28 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 5
    Murphy, Paul Alan
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Patterson, Martin Clifford
    Businessman born in March 1953
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Barnes, Eleanor Jean
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2008-08-25 ~ 2026-04-04
    OF - Director → CIF 0
    Barnes, Eleanor Jean
    Business Woman
    Individual (3 offsprings)
    Officer
    2008-08-25 ~ 2008-08-25
    OF - Secretary → CIF 0
    Eleanor Jean Barnes
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Catchpool, Alan
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Michael John
    Businessman born in May 1948
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2003-04-04
    OF - Director → CIF 0
    Fletcher, Michael John
    Company Director born in May 1948
    Individual (4 offsprings)
    2008-06-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Kelly, James Daniel
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Gemma Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 12
    Darlington, Steven
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 13
    Stoughton, Phiona Rosemary
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2021-12-22
    OF - Director → CIF 0
  • 14
    Jones, Mark Edward
    Sales & Marketing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2008-01-13
    OF - Director → CIF 0
  • 15
    Williams, Philip
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Allen, James Anthony
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Darlington, Suzanne
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 18
    CROSSFLIGHT HOLDINGS LIMITED
    - now 13049543 13650810
    TIMEC 1739 LIMITED - 2021-02-17
    Crossflight House Skyway, 14 Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CROSSFLIGHT LIMITED

Period: 1987-03-16 ~ now
Company number: 02111027
Registered name
CROSSFLIGHT LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
902024-04-01 ~ 2025-03-31
952023-04-01 ~ 2024-03-31
Turnover/Revenue
16,759,171 GBP2024-04-01 ~ 2025-03-31
18,089,573 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,974,457 GBP2024-04-01 ~ 2025-03-31
-11,322,602 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,784,714 GBP2024-04-01 ~ 2025-03-31
6,766,971 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,213,965 GBP2024-04-01 ~ 2025-03-31
-5,886,242 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
570,749 GBP2024-04-01 ~ 2025-03-31
880,729 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,795 GBP2024-04-01 ~ 2025-03-31
22,652 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
590,544 GBP2024-04-01 ~ 2025-03-31
903,381 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
447,681 GBP2024-04-01 ~ 2025-03-31
686,512 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
19,998 GBP2025-03-31
20,285 GBP2024-03-31
Property, Plant & Equipment
151,944 GBP2025-03-31
156,261 GBP2024-03-31
Fixed Assets - Investments
16,875 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
188,817 GBP2025-03-31
176,646 GBP2024-03-31
Debtors
Current
5,673,722 GBP2025-03-31
5,192,847 GBP2024-03-31
Cash at bank and in hand
1,169,623 GBP2025-03-31
1,424,520 GBP2024-03-31
Current Assets
6,843,345 GBP2025-03-31
6,617,367 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,986,239 GBP2024-03-31
Net Current Assets/Liabilities
4,951,638 GBP2025-03-31
4,631,128 GBP2024-03-31
Total Assets Less Current Liabilities
5,140,455 GBP2025-03-31
4,807,774 GBP2024-03-31
Net Assets/Liabilities
4,860,455 GBP2025-03-31
4,532,774 GBP2024-03-31
Equity
Called up share capital
62,500 GBP2025-03-31
62,500 GBP2024-03-31
62,500 GBP2023-04-01
Share premium
87,250 GBP2025-03-31
87,250 GBP2024-03-31
87,250 GBP2023-04-01
Retained earnings (accumulated losses)
4,710,705 GBP2025-03-31
4,383,024 GBP2024-03-31
4,091,512 GBP2023-04-01
Equity
4,860,455 GBP2025-03-31
4,532,774 GBP2024-03-31
4,241,262 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
447,681 GBP2024-04-01 ~ 2025-03-31
686,512 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31
-395,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
-395,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,535,311 GBP2024-04-01 ~ 2025-03-31
3,483,214 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
378,186 GBP2024-04-01 ~ 2025-03-31
359,503 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,001,517 GBP2024-04-01 ~ 2025-03-31
3,922,222 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
682,570 GBP2024-04-01 ~ 2025-03-31
570,195 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,985 GBP2024-04-01 ~ 2025-03-31
-23,753 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
147,636 GBP2024-04-01 ~ 2025-03-31
225,845 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
105,854 GBP2025-03-31
105,854 GBP2024-03-31
Goodwill
1,124,480 GBP2025-03-31
1,104,480 GBP2024-03-31
Intangible Assets - Gross Cost
1,230,334 GBP2025-03-31
1,210,334 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,104,482 GBP2025-03-31
1,084,195 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,210,336 GBP2025-03-31
1,190,049 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,287 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
19,998 GBP2025-03-31
20,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,328,723 GBP2025-03-31
1,423,838 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-148,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,176,779 GBP2025-03-31
1,267,577 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-148,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
151,944 GBP2025-03-31
156,261 GBP2024-03-31
Investments in Subsidiaries
16,875 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,795,413 GBP2025-03-31
1,872,585 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,335,416 GBP2025-03-31
2,760,059 GBP2024-03-31
Other Debtors
Current
40,457 GBP2025-03-31
29,785 GBP2024-03-31
Prepayments/Accrued Income
Current
411,679 GBP2025-03-31
442,646 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
90,757 GBP2025-03-31
87,772 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,088,700 GBP2025-03-31
1,198,724 GBP2024-03-31
Amounts owed to group undertakings
Current
22,859 GBP2025-03-31
9,601 GBP2024-03-31
Corporation Tax Payable
Current
54,857 GBP2025-03-31
120,060 GBP2024-03-31
Taxation/Social Security Payable
Current
79,310 GBP2025-03-31
91,072 GBP2024-03-31
Other Creditors
Current
1,441 GBP2025-03-31
260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
644,540 GBP2025-03-31
566,522 GBP2024-03-31
Creditors
Current
1,891,707 GBP2025-03-31
1,986,239 GBP2024-03-31
Net Deferred Tax Liability/Asset
90,757 GBP2025-03-31
87,772 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,985 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2025-03-31
62,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
494,394 GBP2025-03-31
361,088 GBP2024-03-31
Between one and five year
1,481,063 GBP2025-03-31
1,458,351 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,975,457 GBP2025-03-31
1,819,439 GBP2024-03-31
Related profiles found in government register
  • CROSSFLIGHT LIMITED
    Info
    Registered number 02111027
    Crossflight House Skyway 14 Calder Way, Colnbrook, Slough SL3 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-16 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CROSSFLIGHT LIMITED
    S
    Registered number 02111027
    Crossflight House, Skyway 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADSTRAL LIMITED
    07447809
    Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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