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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 5
  • 1
    Hage, Roger
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Spink, Clifford Rodney
    Born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Andrew Jonathan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    ANAVA-GLOBAL LIMITED - 2008-12-18
    icon of addressSchiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,349,974 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    icon of address56, High Street, Sutton Coldfield, England
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    52 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Dixon, Carl William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Nicol, Michael Peter
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Dicken, Scott
    Engineering Director born in April 1977
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Lake Obe, Richard James
    Managing Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Derbyshire, John
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Earnden, Keith
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Brown, Nigel William
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-17
    OF - Secretary → CIF 0
  • 9
    Burgess, Anthony Michael
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Emmett, Martin Damian
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1995-08-18
    OF - Director → CIF 0
  • 11
    Hutchinson, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 12
    Wheatley, Adam Jonathan
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    Haydock, Roger
    Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1999-01-26
    OF - Director → CIF 0
    Haydock, Roger
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-17
    OF - Secretary → CIF 0
    icon of calendar 1995-08-17 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 14
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 15
    Kilroe, Timothy
    Engineer born in March 1939
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Blaze, Martin Leonard
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 18
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 19
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 21
    Middleton, Julie Louise
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-04-29
    OF - Director → CIF 0
  • 22
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -792,230 GBP2024-03-31
    Officer
    1999-01-26 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 23
    icon of addressSchiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-03-28 ~ 1995-08-17
    PE - Nominee Secretary → CIF 0
  • 25
    BP INVESTMENT HOLDINGS LTD
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,447 GBP2025-02-28
    Officer
    2005-04-28 ~ 2007-10-26
    PE - Secretary → CIF 0
  • 26
    icon of addressC/o Bissel & Brown, High Street, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-06 ~ 2020-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1995-08-17
    PE - Nominee Director → CIF 0
  • 28
    P & B INVESTMENT HOLDINGS LIMITED - now
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,905,974 GBP2024-03-31
    Officer
    2005-04-28 ~ 2014-02-06
    PE - Director → CIF 0
  • 29
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,048,322 GBP2024-03-31
    Officer
    1999-01-26 ~ 2005-04-28
    PE - Director → CIF 0
  • 30
    MAGNIFICENT OBSESSIONS LIMITED - now
    RIVALPROFIT LIMITED - 1987-10-19
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,684,242 GBP2024-03-31
    Officer
    2005-04-28 ~ 2014-02-06
    PE - Director → CIF 0
parent relation
Company in focus

AIR KILROE LIMITED

Previous names
EASTERN AIRWAYS LIMITED - 1999-11-11
AIR KILROE LIMITED - 1999-10-22
STANDARDPOINT LIMITED - 1995-09-21
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Turnover/Revenue
28,588,872 GBP2023-04-01 ~ 2024-03-31
22,330,795 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
14,944,310 GBP2023-04-01 ~ 2024-03-31
12,508,742 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
13,644,562 GBP2023-04-01 ~ 2024-03-31
9,822,053 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
1,889,267 GBP2023-04-01 ~ 2024-03-31
1,264,692 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
15,393,981 GBP2023-04-01 ~ 2024-03-31
10,873,006 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
-19 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-758 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
139,848 GBP2023-04-01 ~ 2024-03-31
214,516 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
139,848 GBP2023-04-01 ~ 2024-03-31
214,516 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,285,107 GBP2023-04-01 ~ 2024-03-31
-556,489 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,028,257 GBP2024-03-31
14,916,830 GBP2023-03-31
Fixed Assets - Investments
128,513 GBP2024-03-31
128,513 GBP2023-03-31
Fixed Assets
16,156,770 GBP2024-03-31
15,045,343 GBP2023-03-31
Total Inventories
1,554,039 GBP2024-03-31
1,219,867 GBP2023-03-31
Debtors
Current
26,612 GBP2024-03-31
476,041 GBP2023-03-31
Cash at bank and in hand
760 GBP2024-03-31
Current Assets
1,581,411 GBP2024-03-31
1,695,908 GBP2023-03-31
Net Current Assets/Liabilities
-10,328,541 GBP2024-03-31
-10,035,961 GBP2023-03-31
Total Assets Less Current Liabilities
5,828,229 GBP2024-03-31
5,009,382 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-504,740 GBP2024-03-31
-971,000 GBP2023-03-31
Net Assets/Liabilities
5,323,489 GBP2024-03-31
4,038,382 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
5,215,861 GBP2024-03-31
4,070,602 GBP2023-03-31
4,841,607 GBP2022-03-31
Retained earnings (accumulated losses)
107,627 GBP2024-03-31
-32,221 GBP2023-03-31
-246,737 GBP2022-03-31
Equity
5,323,489 GBP2024-03-31
4,038,382 GBP2023-03-31
4,594,871 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
139,848 GBP2023-04-01 ~ 2024-03-31
214,516 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,848 GBP2023-04-01 ~ 2024-03-31
214,516 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
436,407 GBP2023-04-01 ~ 2024-03-31
-1,338,732 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,523,037 GBP2023-04-01 ~ 2024-03-31
5,951,301 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
759,651 GBP2023-04-01 ~ 2024-03-31
676,194 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,677,741 GBP2023-04-01 ~ 2024-03-31
6,876,729 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Average Number of Employees
1362023-04-01 ~ 2024-03-31
1292022-04-01 ~ 2023-03-31
Director Remuneration
37,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
34,962 GBP2023-04-01 ~ 2024-03-31
40,758 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,392,078 GBP2024-03-31
10,439,210 GBP2023-03-31
Tools/Equipment for furniture and fittings
8,304,095 GBP2024-03-31
7,888,019 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,696,173 GBP2024-03-31
18,327,229 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
952,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
952,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-273,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-273,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,667,916 GBP2024-03-31
3,410,399 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667,916 GBP2024-03-31
3,410,399 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
436,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-178,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-178,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
11,392,078 GBP2024-03-31
10,439,210 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,636,179 GBP2024-03-31
4,477,620 GBP2023-03-31
Other types of inventories not specified separately
1,554,039 GBP2024-03-31
1,219,867 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,017 GBP2024-03-31
Amounts falling due within one year, Current
476,041 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25,595 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,612 GBP2024-03-31
Amounts falling due within one year, Current
476,041 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
382 GBP2024-03-31
Bank Overdrafts
Current
382 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,385,600 GBP2024-03-31
3,849,600 GBP2023-03-31
Between two and five year
9,803,200 GBP2024-03-31
8,868,800 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,188,800 GBP2024-03-31
12,718,400 GBP2023-03-31
Related profiles found in government register
  • AIR KILROE LIMITED
    Info
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-11-11
    STANDARDPOINT LIMITED - 1999-11-11
    Registered number 03038856
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • AIR KILROE LIMITED
    S
    Registered number 03038856
    icon of addressC/o Bissell & Brown, Charter House, 56, High Street, Sutton Coldfield, West Midlands, England, B72 1UJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bissell & Brown, Charter House, 56, High Street, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.