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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.

Parent entities and officers
Active 4
  • 1
    Smith, Michael Robert
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Tina Dorothy
    Born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Cook, Lucy Anne
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    SPEED 7332 LIMITED - 1998-11-12
    icon of addressBolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    37,121 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Manson, Hamish Mckenzie
    Aviation Broker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Hedger, Paul Raymond
    Aviation born in August 1949
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Armitage, Caroline Davina
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1994-09-08
    OF - Director → CIF 0
  • 4
    Coupland, Andrew Martin
    Aviation Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-13
    OF - Director → CIF 0
    Coupland, Andrew Martin
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Secretary → CIF 0
    icon of calendar 1995-10-16 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 5
    Davey, Tina Dorothy
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-21 ~ 2002-03-25
    OF - Secretary → CIF 0
    Ms Tina Dorothy Davey
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Smith, David Graham
    Aviation Consultant born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Brown, Ian
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 8
    Howley, Samantha Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-03 ~ 2000-10-21
    OF - Secretary → CIF 0
  • 9
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Howe, Helen Jane
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1995-10-16
    OF - Director → CIF 0
    Howe, Helen Jane
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 11
    Atkins, Robert Kenneth
    Aviation Broker born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2013-05-16
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT AVIATION GROUP LIMITED

Previous name
INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,675,000 GBP2024-10-31
1,675,000 GBP2023-10-31
Fixed Assets - Investments
94,363 GBP2024-10-31
94,363 GBP2023-10-31
Fixed Assets
1,769,363 GBP2024-10-31
1,769,363 GBP2023-10-31
Debtors
Current
55,923 GBP2024-10-31
55,794 GBP2023-10-31
Cash at bank and in hand
2,937 GBP2024-10-31
3,398 GBP2023-10-31
Current Assets
58,860 GBP2024-10-31
59,192 GBP2023-10-31
Net Current Assets/Liabilities
-146,823 GBP2024-10-31
-146,823 GBP2023-10-31
Total Assets Less Current Liabilities
1,622,540 GBP2024-10-31
1,622,540 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-3,858 GBP2024-10-31
-3,858 GBP2023-10-31
Net Assets/Liabilities
1,516,487 GBP2024-10-31
1,516,487 GBP2023-10-31
Equity
Called up share capital
80,000 GBP2024-10-31
80,000 GBP2023-10-31
80,000 GBP2022-11-01
Share premium
616,872 GBP2024-10-31
616,872 GBP2023-10-31
616,872 GBP2022-11-01
Revaluation reserve
1,010,333 GBP2024-10-31
1,010,333 GBP2023-10-31
1,010,333 GBP2022-11-01
Retained earnings (accumulated losses)
-190,718 GBP2024-10-31
-190,718 GBP2023-10-31
-190,718 GBP2022-11-01
Equity
1,516,487 GBP2024-10-31
1,516,487 GBP2023-10-31
1,516,487 GBP2022-11-01
Cash and Cash Equivalents
2,937 GBP2024-10-31
3,398 GBP2023-10-31
23,025 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
Buildings
1,675,000 GBP2024-10-31
1,675,000 GBP2023-10-31
Property, Plant & Equipment
Buildings
1,675,000 GBP2024-10-31
1,675,000 GBP2023-10-31
Land and buildings
1,675,000 GBP2024-10-31
1,675,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
35,812 GBP2024-10-31
35,536 GBP2023-10-31
Other Debtors
Current
20,111 GBP2024-10-31
20,258 GBP2023-10-31
Trade Creditors/Trade Payables
Current
143 GBP2024-10-31
274 GBP2023-10-31
Amounts owed to group undertakings
Current
205,540 GBP2024-10-31
205,741 GBP2023-10-31
Creditors
Current
205,683 GBP2024-10-31
206,015 GBP2023-10-31
Other Creditors
Non-current
3,858 GBP2024-10-31
3,858 GBP2023-10-31
Creditors
Non-current
3,858 GBP2024-10-31
3,858 GBP2023-10-31
Net Deferred Tax Liability/Asset
-102,195 GBP2024-10-31
-102,195 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-102,195 GBP2024-10-31
-102,195 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,458 shares2024-10-31
67,458 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,542 shares2024-10-31
12,542 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • INDEPENDENT AVIATION GROUP LIMITED
    Info
    INDEPENDENT AVIATION BROKING AND LEASING LIMITED - 1993-10-27
    Registered number 02535246
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex RH17 5QT
    PRIVATE LIMITED COMPANY incorporated on 1990-08-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • INDEPENDENT AVIATION GROUP LIMITED
    S
    Registered number 02535246
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex, United Kingdom, RH17 5QT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE CORAL LIMITED - 2006-01-03
    icon of addressBolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,499 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
    icon of addressBolney Place, Cowfold Road, Bolney, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    29,605 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SKIATHOS TRAVEL LIMITED - 2000-08-24
    HAZELMORN INVESTMENT CO. LIMITED - 1988-06-23
    icon of addressBolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,201 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VISIONS OF AFRICA LIMITED - 2007-09-11
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    225,669 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.