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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 7
  • 1
    Vertanen, Amy Christine
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Jeffrey Alan
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Mann, David Barry
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Leigh Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Telek, Barbara Gail
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 6
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Martin, Marie Batz
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Arundell-lampe, Patricia Marie
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Deacon, Daryl Francis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Meikle, David Richard
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Motschwiller, Kenneth
    Executive born in November 1956
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    West, Suzanne Marie
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2022-06-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Davenport, David Dudley
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Waugh, James Stephen
    Exec. born in May 1945
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Whitman, Bruce
    Exec born in August 1933
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Thress, Douglas Bradley
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    D'angelo, Mario
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 13
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-08-11 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 14
    icon of addressMarine Air Terminal, La Guardia Airport, Flushing, New York, 1137-1601, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
parent relation
Company in focus

FLIGHTSAFETY INTERNATIONAL U.K. LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
29,704,204 GBP2024-01-01 ~ 2024-12-31
26,139,737 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,003,842 GBP2024-01-01 ~ 2024-12-31
2,846,534 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
26,700,362 GBP2024-01-01 ~ 2024-12-31
23,293,203 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
26,713,515 GBP2024-01-01 ~ 2024-12-31
18,818,549 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,634,513 GBP2024-01-01 ~ 2024-12-31
12,532,421 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
440,581 GBP2024-01-01 ~ 2024-12-31
150,997 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-47,627 GBP2024-01-01 ~ 2024-12-31
-157,574 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,122,721 GBP2024-01-01 ~ 2024-12-31
12,840,992 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
262,412 GBP2024-01-01 ~ 2024-12-31
4,504,185 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,860,309 GBP2024-01-01 ~ 2024-12-31
8,336,807 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,860,309 GBP2024-01-01 ~ 2024-12-31
8,336,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,717,563 GBP2024-12-31
21,765,688 GBP2023-12-31
Fixed Assets - Investments
4,672 GBP2024-12-31
4,672 GBP2023-12-31
Fixed Assets
28,722,235 GBP2024-12-31
21,770,360 GBP2023-12-31
Debtors
5,790,311 GBP2024-12-31
16,540,861 GBP2023-12-31
Current assets - Investments
5,504,216 GBP2024-12-31
1,630,841 GBP2023-12-31
Cash at bank and in hand
13,637,441 GBP2024-12-31
7,481,216 GBP2023-12-31
Current Assets
24,931,968 GBP2024-12-31
25,652,918 GBP2023-12-31
Creditors
Current
5,960,851 GBP2024-12-31
3,936,546 GBP2023-12-31
Net Current Assets/Liabilities
18,971,117 GBP2024-12-31
21,716,372 GBP2023-12-31
Total Assets Less Current Liabilities
47,693,352 GBP2024-12-31
43,486,732 GBP2023-12-31
Net Assets/Liabilities
45,872,247 GBP2024-12-31
41,011,938 GBP2023-12-31
Equity
Called up share capital
14,700,000 GBP2024-12-31
14,700,000 GBP2023-12-31
14,700,000 GBP2022-12-31
Retained earnings (accumulated losses)
31,172,247 GBP2024-12-31
26,311,938 GBP2023-12-31
17,975,131 GBP2022-12-31
Equity
45,872,247 GBP2024-12-31
41,011,938 GBP2023-12-31
32,675,131 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,860,309 GBP2024-01-01 ~ 2024-12-31
8,336,807 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,257,852 GBP2024-01-01 ~ 2024-12-31
7,019,742 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
807,630 GBP2024-01-01 ~ 2024-12-31
711,056 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
414,854 GBP2024-01-01 ~ 2024-12-31
461,833 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,480,336 GBP2024-01-01 ~ 2024-12-31
8,192,631 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Director Remuneration
174,325 GBP2024-01-01 ~ 2024-12-31
184,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,497,266 GBP2024-01-01 ~ 2024-12-31
2,162,934 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,239,694 GBP2024-01-01 ~ 2024-12-31
3,152,351 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,280,680 GBP2024-01-01 ~ 2024-12-31
3,017,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,162,449 GBP2024-12-31
1,949,895 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
12,231,614 GBP2024-12-31
Improvements to leasehold property
8,641,528 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,271,501 GBP2024-12-31
1,033,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
5,231,807 GBP2024-12-31
Improvements to leasehold property
8,641,528 GBP2024-12-31
Plant and equipment
890,948 GBP2024-12-31
916,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,815,295 GBP2024-12-31
1,781,783 GBP2023-12-31
Motor vehicles
68,884 GBP2024-12-31
68,884 GBP2023-12-31
Computers
37,166,446 GBP2024-12-31
37,166,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
62,086,216 GBP2024-12-31
52,637,075 GBP2023-12-31
Property, Plant & Equipment - Disposals
-3,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,672,300 GBP2024-12-31
1,611,778 GBP2023-12-31
Motor vehicles
68,884 GBP2024-12-31
68,884 GBP2023-12-31
Computers
23,356,161 GBP2024-12-31
21,773,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,368,653 GBP2024-12-31
30,871,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60,522 GBP2024-01-01 ~ 2024-12-31
Computers
1,582,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,497,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
142,995 GBP2024-12-31
170,005 GBP2023-12-31
Computers
13,810,285 GBP2024-12-31
15,393,257 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,119,556 GBP2024-12-31
5,285,530 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
653,680 GBP2024-12-31
10,631,876 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
387,904 GBP2024-12-31
Prepayments/Accrued Income
Current
629,171 GBP2024-12-31
623,455 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,790,311 GBP2024-12-31
16,540,861 GBP2023-12-31
Trade Creditors/Trade Payables
Current
435,582 GBP2024-12-31
388,632 GBP2023-12-31
Amounts owed to group undertakings
Current
1,625,243 GBP2024-12-31
201,231 GBP2023-12-31
Corporation Tax Payable
Current
432,347 GBP2024-12-31
452,881 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,467,679 GBP2024-12-31
2,065,545 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
933,631 GBP2024-12-31
411,316 GBP2023-12-31
Between one and five year
3,165,695 GBP2024-12-31
1,577,570 GBP2023-12-31
More than five year
1,601,696 GBP2024-12-31
4,123,452 GBP2023-12-31
All periods
5,701,022 GBP2024-12-31
6,112,338 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,821,105 GBP2024-12-31
2,474,794 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,821,105 GBP2024-12-31
2,474,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,700,000 shares2024-12-31
Related profiles found in government register
  • FLIGHTSAFETY INTERNATIONAL U.K. LIMITED
    Info
    Registered number 03124686
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FLIGHTSAFETY INTERNATIONAL U.K. LIMITED
    S
    Registered number 03124686
    icon of addressChristchurch House, Upper George Street, Luton, Bedfordshire, United Kingdom, LU1 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,399,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-19 ~ 2019-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.