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
2
- 1
Page, Stephen John
Born in May 1963Individual (3 offsprings)Officer
2020-11-20 ~ nowOF - Director → CIF 0 - 2
Paterson, Angus Craig
Born in March 1972Individual (3 offsprings)Officer 2019-03-11 ~ nowOF - Director → CIF 0Paterson, Angus Craig
Individual (3 offsprings)Officer 2019-03-11 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Olson, Gordon Naizby
Company Director born in February 1940Individual (2 offsprings)Officer ~ 2001-04-27OF - Director → CIF 0 2015-10-20 ~ 2016-02-02OF - Director → CIF 0 - 2
Barnes, Martin Keith
Company Director born in June 1952Individual (4 offsprings)Officer ~ 2016-02-02OF - Director → CIF 0Barnes, Martin Keith
Individual (4 offsprings)Officer ~ 2001-04-27OF - Secretary → CIF 0 - 3
Black, Michael Kennedy
Accountant born in October 1965Individual (3 offsprings)Officer 2006-03-01 ~ 2007-04-10OF - Director → CIF 0 - 4
Stephen Philip Lansdown
Born in August 1952Individual (22 offsprings)Person with significant control 2017-04-30 ~ 2024-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Pickard, Colin John
Director born in July 1949IndividualOfficer 2016-02-02 ~ 2019-11-22OF - Director → CIF 0 - 6
Whittingham, Alexander John
Manager born in February 1959Individual (8 offsprings)Officer 1995-07-29 ~ 1997-09-21OF - Director → CIF 0 - 7
Margaret Alison Lansdown
Born in May 1955Individual (5 offsprings)Person with significant control 2017-04-30 ~ 2024-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Brockwell, Philip Ian
Company Director born in August 1969Individual (2 offsprings)Officer 2008-03-01 ~ 2019-12-06OF - Director → CIF 0 - 9
Collenette, Richard Alan
Chartered Accountant born in February 1978Individual (2 offsprings)Officer 2019-12-03 ~ 2020-06-19OF - Director → CIF 0 - 10
Telling, Julian Philip
Investment Manager born in December 1960Individual (14 offsprings)Officer 1995-07-29 ~ 2004-04-08OF - Director → CIF 0Telling, Julian Philip
Individual (14 offsprings)Officer 2001-04-27 ~ 2016-02-02OF - Secretary → CIF 0 - 11
Raynes, Tanya
Company Director born in January 1971Individual (9 offsprings)Officer 2015-10-20 ~ 2019-03-08OF - Director → CIF 0Raynes, Tanya
Individual (9 offsprings)Officer 2016-02-02 ~ 2019-03-11OF - Secretary → CIF 0 - 12
Rosengren, Allan
IndividualOfficer 2014-03-03 ~ 2016-02-02OF - Secretary → CIF 0 - 13
Scott, Louise Elizabeth
Finance Director born in January 1986Individual (3 offsprings)Officer 2016-02-02 ~ 2018-11-16OF - Director → CIF 0 - 14
Brown, Nicholas Charles
Pilot born in February 1964Individual (1 offspring)Officer 2016-02-02 ~ 2020-11-11OF - Director → CIF 0 - 15
Wagstaff, Patrick James
Director born in January 1963IndividualOfficer 2006-03-01 ~ 2020-11-11OF - Director → CIF 0
Company in focus
CENTRELINE AV LIMITED
Previous names
BRISTOL FLYING CENTRE LIMITED - 2016-12-07
BARNES OLSON AERO LEASING LIMITED - 2002-07-24
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Turnover/Revenue
29,093,324 GBP2023-10-01 ~ 2024-09-30
28,304,998 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-19,442,510 GBP2023-10-01 ~ 2024-09-30
-19,164,445 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
9,650,814 GBP2023-10-01 ~ 2024-09-30
9,140,553 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,027,103 GBP2023-10-01 ~ 2024-09-30
-8,073,329 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
623,711 GBP2023-10-01 ~ 2024-09-30
1,067,224 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,982 GBP2023-10-01 ~ 2024-09-30
7,469 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
624,842 GBP2023-10-01 ~ 2024-09-30
1,070,306 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
451,476 GBP2023-10-01 ~ 2024-09-30
812,314 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,381,882 GBP2024-09-30
1,561,298 GBP2023-09-30
Total Inventories
201,466 GBP2024-09-30
196,662 GBP2023-09-30
Debtors
4,681,855 GBP2024-09-30
4,709,118 GBP2023-09-30
Cash at bank and in hand
652,261 GBP2024-09-30
349,020 GBP2023-09-30
Current Assets
5,535,582 GBP2024-09-30
5,254,800 GBP2023-09-30
Net Current Assets/Liabilities
1,323,539 GBP2024-09-30
701,910 GBP2023-09-30
Total Assets Less Current Liabilities
2,705,421 GBP2024-09-30
2,263,208 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-38,270 GBP2024-09-30
Net Assets/Liabilities
2,400,295 GBP2024-09-30
2,148,819 GBP2023-09-30
Equity
Called up share capital
138,611 GBP2024-09-30
138,611 GBP2023-09-30
138,611 GBP2022-09-30
Share premium
402,867 GBP2024-09-30
402,867 GBP2023-09-30
402,867 GBP2022-09-30
Retained earnings (accumulated losses)
1,858,817 GBP2024-09-30
1,607,341 GBP2023-09-30
1,345,027 GBP2022-09-30
Equity
2,400,295 GBP2024-09-30
2,148,819 GBP2023-09-30
1,886,505 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
451,476 GBP2023-10-01 ~ 2024-09-30
812,314 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-10-01 ~ 2024-09-30
-550,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-200,000 GBP2023-10-01 ~ 2024-09-30
-550,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
294,801 GBP2023-10-01 ~ 2024-09-30
280,884 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,806,553 GBP2023-10-01 ~ 2024-09-30
4,158,996 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
538,738 GBP2023-10-01 ~ 2024-09-30
494,782 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,466,888 GBP2023-10-01 ~ 2024-09-30
4,759,403 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Average Number of Employees
852023-10-01 ~ 2024-09-30
762022-10-01 ~ 2023-09-30
Director Remuneration
166,250 GBP2023-10-01 ~ 2024-09-30
149,250 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,500 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,283 GBP2023-10-01 ~ 2024-09-30
59,075 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
156,211 GBP2023-10-01 ~ 2024-09-30
235,574 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
131,676 GBP2024-09-30
146,596 GBP2023-09-30
Deferred Tax Liabilities
131,676 GBP2024-09-30
146,596 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,477,151 GBP2024-09-30
1,478,158 GBP2023-09-30
Tools/Equipment for furniture and fittings
982,172 GBP2024-09-30
975,072 GBP2023-09-30
Motor vehicles
63,095 GBP2024-09-30
56,145 GBP2023-09-30
Other
948,621 GBP2024-09-30
942,340 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,471,039 GBP2024-09-30
3,451,715 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,007 GBP2023-10-01 ~ 2024-09-30
Other
-116,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-117,761 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,046,380 GBP2024-09-30
1,002,471 GBP2023-09-30
Tools/Equipment for furniture and fittings
462,745 GBP2024-09-30
323,138 GBP2023-09-30
Motor vehicles
16,807 GBP2024-09-30
9,661 GBP2023-09-30
Other
563,225 GBP2024-09-30
555,147 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,089,157 GBP2024-09-30
1,890,417 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,916 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
139,607 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,146 GBP2023-10-01 ~ 2024-09-30
Other
103,132 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,801 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,007 GBP2023-10-01 ~ 2024-09-30
Other
-95,054 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,061 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
430,771 GBP2024-09-30
475,687 GBP2023-09-30
Tools/Equipment for furniture and fittings
519,427 GBP2024-09-30
651,934 GBP2023-09-30
Motor vehicles
46,288 GBP2024-09-30
46,484 GBP2023-09-30
Other
385,396 GBP2024-09-30
387,193 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
27,700 GBP2023-09-30
Raw materials and consumables
201,466 GBP2024-09-30
196,662 GBP2023-09-30
Trade Debtors/Trade Receivables
2,493,904 GBP2024-09-30
2,686,400 GBP2023-09-30
Amounts Owed By Related Parties
385,980 GBP2024-09-30
450,253 GBP2023-09-30
Other Debtors
645,689 GBP2024-09-30
428,188 GBP2023-09-30
Prepayments
1,156,282 GBP2024-09-30
1,144,277 GBP2023-09-30
Debtors
Current
4,681,855 GBP2024-09-30
4,709,118 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
13,916 GBP2024-09-30
55,417 GBP2023-09-30
Trade Creditors/Trade Payables
2,385,553 GBP2024-09-30
1,906,991 GBP2023-09-30
Amounts Owed to Related Parties
646,366 GBP2024-09-30
709,917 GBP2023-09-30
Taxation/Social Security Payable
158,481 GBP2024-09-30
179,415 GBP2023-09-30
Other Creditors
66,385 GBP2024-09-30
62,501 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
38,270 GBP2024-09-30
Other Remaining Borrowings
Current
55,417 GBP2023-09-30
Total Borrowings
Current
13,916 GBP2024-09-30
55,417 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,825 GBP2024-09-30
42,518 GBP2023-09-30
Between two and five year
186,078 GBP2024-09-30
14,379 GBP2023-09-30
More than five year
391,715 GBP2024-09-30
2,397 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
640,618 GBP2024-09-30
59,294 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,856 GBP2024-09-30
74,389 GBP2023-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
138,611 shares2024-09-30
138,611 shares2023-09-30
Related profiles found in government register
CENTRELINE AV LIMITED
InfoBRISTOL FLYING CENTRE LIMITED - 2016-12-07BARNES OLSON AERO LEASING LIMITED - 2016-12-07Registered number 02333041
Centreline, Bristol Airport, Bristol BS48 3DPPRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0CENTRELINE AV LIMITED
SRegistered number 02333041Centreline, Bristol Airport, Bristol, BS48 3DPLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Centreline, Bristol International Airport, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.