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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Crooks, Simon Peter
    Individual (22 offsprings)
    Officer
    2004-01-05 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    1999-06-22 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1999-06-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Mike
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2012-05-31
    OF - Director → CIF 0
    Wilson, Mike
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Reijnen, Hubertus Johannes Dorotheus
    Chairman born in April 1972
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Oberwager, Washburn
    Born in February 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Rose, Julia Simone
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Malet, Olivier Henri
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Jesrai, Tariq
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Henriksen, Jakob
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 11
    Olsen, Morten
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - Director → CIF 0
    2011-04-08 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Vaquerizo Sanchez, Maria Carmen
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2007-05-11
    OF - Director → CIF 0
  • 14
    Maione, Tony
    Individual (21 offsprings)
    Officer
    2002-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Bonnaud, Anna-laure
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Jay, Peter Harry
    Born in November 1944
    Individual (40 offsprings)
    Officer
    1996-03-20 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Brand, Hendrik
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Desai, Dinesh
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 19
    Stoddart, Richard Anthony
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 20
    StÆr, John
    Born in November 1951
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - Director → CIF 0
    2011-04-08 ~ 2014-01-02
    OF - Director → CIF 0
  • 21
    Enderlein, Marko
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Brunts, Thomas
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 23
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ 2007-05-11
    OF - Director → CIF 0
  • 24
    Bardram, Mikkel
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Brooks, Edward George
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2008-05-14
    OF - Director → CIF 0
  • 26
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    1999-06-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Karsbo, Steen
    Born in April 1959
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-01-02
    OF - Director → CIF 0
  • 28
    Rufus, Gregory
    Born in August 1956
    Individual (30 offsprings)
    Officer
    2011-01-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 29
    Ravenhall, Jonathan Paul
    Born in April 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-05-23
    OF - Director → CIF 0
  • 30
    Barling, Anthony Darryl Philip
    Individual (10 offsprings)
    Officer
    1996-03-20 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 31
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2004-11-12 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 32
    HØjgaard, Michael
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2011-04-14
    OF - Director → CIF 0
    2011-04-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Downey, John
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 34
    Swan, Graham David
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 35
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 94 offsprings)
    Officer
    1995-12-27 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 36
    COMPANY DIRECTOR (NOMINEES) LIMITED - now
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (9 parents, 527 offsprings)
    Officer
    1995-12-27 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 37
    Mendelweg 30 2333 Cs, Leiden, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SATAIR UK LIMITED

Period: 2011-05-12 ~ now
Company number: 03141268
Registered names
SATAIR UK LIMITED - now
WSI LIMITED - 1999-07-09
CRUSTPIN LIMITED - 1996-03-28
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-35,916,424 GBP2024-01-01 ~ 2024-12-31
-18,981,265 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-32,770 GBP2024-01-01 ~ 2024-12-31
-20,580 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,238,236 GBP2024-01-01 ~ 2024-12-31
-2,371,597 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27 GBP2024-01-01 ~ 2024-12-31
5,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
838,974 GBP2024-01-01 ~ 2024-12-31
1,539,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
538,816 GBP2024-01-01 ~ 2024-12-31
1,207,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
538,816 GBP2024-01-01 ~ 2024-12-31
1,207,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
636,249 GBP2024-12-31
715,842 GBP2023-12-31
Debtors
5,567,796 GBP2024-12-31
5,423,744 GBP2023-12-31
Current Assets
19,647,246 GBP2024-12-31
20,542,561 GBP2023-12-31
Net Current Assets/Liabilities
8,371,329 GBP2024-12-31
7,752,920 GBP2023-12-31
Total Assets Less Current Liabilities
9,007,578 GBP2024-12-31
8,468,762 GBP2023-12-31
Net Assets/Liabilities
8,963,747 GBP2024-12-31
8,424,931 GBP2023-12-31
Equity
Called up share capital
125,000 GBP2024-12-31
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,838,747 GBP2024-12-31
8,299,931 GBP2023-12-31
7,092,848 GBP2022-12-31
Equity
8,963,747 GBP2024-12-31
8,424,931 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
538,816 GBP2024-01-01 ~ 2024-12-31
1,207,083 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
1,614,637 GBP2024-01-01 ~ 2024-12-31
1,410,607 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,199 GBP2024-01-01 ~ 2024-12-31
122,584 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,915,470 GBP2024-01-01 ~ 2024-12-31
1,682,051 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
175,664 GBP2024-01-01 ~ 2024-12-31
158,788 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-16,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
281,890 GBP2024-12-31
281,890 GBP2023-12-31
Plant and equipment
1,342,148 GBP2024-12-31
1,259,430 GBP2023-12-31
Furniture and fittings
112,127 GBP2024-12-31
112,127 GBP2023-12-31
Computers
34,608 GBP2024-12-31
121,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,770,773 GBP2024-12-31
1,775,237 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-87,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-87,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
122,155 GBP2024-12-31
103,362 GBP2023-12-31
Plant and equipment
873,644 GBP2024-12-31
746,144 GBP2023-12-31
Furniture and fittings
104,117 GBP2024-12-31
88,099 GBP2023-12-31
Computers
34,608 GBP2024-12-31
121,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,134,524 GBP2024-12-31
1,059,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,018 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-87,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
159,735 GBP2024-12-31
178,528 GBP2023-12-31
Plant and equipment
468,504 GBP2024-12-31
513,286 GBP2023-12-31
Furniture and fittings
8,010 GBP2024-12-31
24,028 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
14,079,450 GBP2024-12-31
15,118,817 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,081,559 GBP2024-12-31
733,394 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
136,263 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,264,777 GBP2024-12-31
3,133,745 GBP2023-12-31
Other Debtors
Current
1,045,294 GBP2024-12-31
945,975 GBP2023-12-31
Prepayments/Accrued Income
Current
39,903 GBP2024-12-31
610,630 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,200 GBP2024-12-31
14,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,269,705 GBP2024-12-31
3,143,217 GBP2023-12-31
Amounts owed to group undertakings
Current
6,575,976 GBP2024-12-31
9,024,274 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
151,315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,915 GBP2024-12-31
77,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
372,121 GBP2024-12-31
378,459 GBP2023-12-31
Creditors
Current
11,275,917 GBP2024-12-31
12,789,641 GBP2023-12-31
Total Borrowings
Current
18,200 GBP2024-12-31
14,598 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-12-31
125,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
431,123 GBP2024-12-31
Between two and five year
1,725,673 GBP2024-12-31
More than five year
1,215,412 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,372,208 GBP2024-12-31
  • SATAIR UK LIMITED
    Info
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 2011-05-12
    CRUSTPIN LIMITED - 2011-05-12
    Registered number 03141268
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex TW14 0TH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.