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 10
  • 1
    Kelly, James Daniel
    Operations Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gemma Louise
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Benjamin Nicholas
    Businessman born in September 1977
    Individual (4 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Eleanor Jean
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    2008-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Darlington, Steven
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Paul Alan
    Client Services Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Philip
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Darlington, Suzanne
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Allen, James Anthony
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 10
    TIMEC 1739 LIMITED - 2021-02-17
    Crossflight House Skyway, 14 Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (6 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
Ceased 7
  • 1
    Patterson, Martin Clifford
    Businessman born in March 1953
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Stoughton, Richard Milne
    Businessman born in March 1961
    Individual (1 offspring)
    Officer
    ~ 2021-12-22
    OF - Director → CIF 0
    Mr Richard Milne Stoughton
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-28 ~ 2021-03-02
    PE - Has significant influence or control → CIF 0
  • 3
    Fletcher, Michael John
    Businessman born in May 1948
    Individual
    Officer
    1998-02-02 ~ 2003-04-04
    OF - Director → CIF 0
    Fletcher, Michael John
    Company Director born in May 1948
    Individual
    2008-06-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Jones, Mark Edward
    Sales & Marketing Director born in April 1970
    Individual
    Officer
    2005-10-24 ~ 2008-01-13
    OF - Director → CIF 0
  • 5
    Barnes, Eleanor Jean
    Business Woman
    Individual (3 offsprings)
    Officer
    2008-08-25 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 6
    Barnes, John Darell
    Management Consultant born in October 1934
    Individual
    Officer
    ~ 2008-08-25
    OF - Director → CIF 0
    Barnes, John Darell
    Individual
    Officer
    ~ 2008-08-25
    OF - Secretary → CIF 0
  • 7
    Stoughton, Phiona Rosemary
    Director born in April 1958
    Individual
    Officer
    2013-01-08 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

CROSSFLIGHT LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
952023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Turnover/Revenue
18,089,573 GBP2023-04-01 ~ 2024-03-31
20,359,696 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,322,602 GBP2023-04-01 ~ 2024-03-31
-12,324,479 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,766,971 GBP2023-04-01 ~ 2024-03-31
8,035,217 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,886,242 GBP2023-04-01 ~ 2024-03-31
-5,880,047 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
880,729 GBP2023-04-01 ~ 2024-03-31
2,155,170 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22,652 GBP2023-04-01 ~ 2024-03-31
5,450 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
903,381 GBP2023-04-01 ~ 2024-03-31
2,160,620 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
686,512 GBP2023-04-01 ~ 2024-03-31
1,879,312 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
20,285 GBP2024-03-31
117,980 GBP2023-03-31
Property, Plant & Equipment
156,261 GBP2024-03-31
157,983 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
176,646 GBP2024-03-31
276,063 GBP2023-03-31
Debtors
Current
5,192,847 GBP2024-03-31
5,191,665 GBP2023-03-31
Cash at bank and in hand
1,424,520 GBP2024-03-31
1,420,327 GBP2023-03-31
Current Assets
6,617,367 GBP2024-03-31
6,611,992 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,986,239 GBP2024-03-31
-2,371,793 GBP2023-03-31
Net Current Assets/Liabilities
4,631,128 GBP2024-03-31
4,240,199 GBP2023-03-31
Total Assets Less Current Liabilities
4,807,774 GBP2024-03-31
4,516,262 GBP2023-03-31
Net Assets/Liabilities
4,532,774 GBP2024-03-31
4,241,262 GBP2023-03-31
Equity
Called up share capital
62,500 GBP2024-03-31
62,500 GBP2023-03-31
62,500 GBP2022-04-01
Share premium
87,250 GBP2024-03-31
87,250 GBP2023-03-31
87,250 GBP2022-04-01
Retained earnings (accumulated losses)
4,383,024 GBP2024-03-31
4,091,512 GBP2023-03-31
2,795,559 GBP2022-04-01
Equity
4,532,774 GBP2024-03-31
4,241,262 GBP2023-03-31
2,945,309 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
686,512 GBP2023-04-01 ~ 2024-03-31
1,879,312 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-395,000 GBP2023-04-01 ~ 2024-03-31
-583,359 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-395,000 GBP2023-04-01 ~ 2024-03-31
-583,359 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,483,214 GBP2023-04-01 ~ 2024-03-31
3,544,980 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
359,503 GBP2023-04-01 ~ 2024-03-31
374,970 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,922,222 GBP2023-04-01 ~ 2024-03-31
3,998,566 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
570,195 GBP2023-04-01 ~ 2024-03-31
552,750 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,753 GBP2023-04-01 ~ 2024-03-31
-28,537 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
225,845 GBP2023-04-01 ~ 2024-03-31
409,811 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
105,854 GBP2024-03-31
105,854 GBP2023-03-31
Goodwill
1,104,480 GBP2024-03-31
1,104,480 GBP2023-03-31
Intangible Assets - Gross Cost
1,210,334 GBP2024-03-31
1,210,334 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,084,195 GBP2024-03-31
986,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,190,049 GBP2024-03-31
1,092,354 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
97,695 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
20,285 GBP2024-03-31
117,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,423,838 GBP2024-03-31
1,675,387 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-316,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,517,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
65,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-315,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,267,577 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
156,261 GBP2024-03-31
157,983 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,872,585 GBP2024-03-31
2,260,412 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,760,059 GBP2024-03-31
2,499,090 GBP2023-03-31
Other Debtors
Current
29,785 GBP2024-03-31
12,440 GBP2023-03-31
Prepayments/Accrued Income
Current
442,646 GBP2024-03-31
355,704 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
87,772 GBP2024-03-31
64,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,198,724 GBP2024-03-31
1,210,257 GBP2023-03-31
Amounts owed to group undertakings
Current
9,601 GBP2024-03-31
17,001 GBP2023-03-31
Corporation Tax Payable
Current
120,060 GBP2024-03-31
144,215 GBP2023-03-31
Taxation/Social Security Payable
Current
91,072 GBP2024-03-31
136,564 GBP2023-03-31
Other Creditors
Current
260 GBP2024-03-31
5,568 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
566,522 GBP2024-03-31
858,188 GBP2023-03-31
Creditors
Current
1,986,239 GBP2024-03-31
2,371,793 GBP2023-03-31
Net Deferred Tax Liability/Asset
87,772 GBP2024-03-31
64,019 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,753 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2024-03-31
62,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
361,088 GBP2024-03-31
254,748 GBP2023-03-31
Between one and five year
1,458,351 GBP2024-03-31
27,229 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,819,439 GBP2024-03-31
281,977 GBP2023-03-31
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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 1
  • Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,154 GBP2023-11-30
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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