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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 11
  • 1
    Procter, Timothy John
    Air Charter Broker born in June 1958
    Individual (12 offsprings)
    Officer
    1998-03-09 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Escritt, Sarah Elisabeth
    Student born in October 1970
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1997-03-17
    OF - Director → CIF 0
  • 3
    Williams, Stephen Raymond
    Born in October 1963
    Individual (13 offsprings)
    Officer
    1998-03-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Raymond Williams
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2017-03-19 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clark, Royston Dennis
    Accountant born in October 1934
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Escritt, Oliver Richard
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 6
    Harvie, Nigel Guy De Laval
    Solicitor born in July 1941
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 2006-03-21
    OF - Director → CIF 0
    Harvie, Nigel Guy De Laval
    Solicitor
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 7
    Grumbridge, Malcolm Christopher
    Solicitor born in January 1946
    Individual (86 offsprings)
    Officer
    2006-08-01 ~ 2012-11-29
    OF - Director → CIF 0
    Grumbridge, Malcolm Christopher
    Retired born in August 1952
    Individual (86 offsprings)
    Officer
    2012-11-29 ~ 2021-03-03
    OF - Director → CIF 0
    Grumbridge, Malcolm Christopher
    Individual (86 offsprings)
    Officer
    2014-08-01 ~ 2021-03-03
    OF - Secretary → CIF 0
    Mr Malcolm Christopher Grumbridge
    Born in August 1952
    Individual (86 offsprings)
    Person with significant control
    2017-03-19 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wyatt, James Sterry
    Company Director born in January 1949
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    10 Charterhouse Square, London
    Corporate (1 offspring)
    Officer
    1997-03-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 10
    1 Lucerne Road, Oxford
    Corporate (1 offspring)
    Officer
    1997-03-17 ~ 1998-03-09
    OF - Director → CIF 0
  • 11
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIR CHARTER TRAVEL LIMITED

Period: 1996-03-19 ~ now
Company number: 03174790 03731804... (more)
Registered name
AIR CHARTER TRAVEL LIMITED - now 03731804... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Administrative Expenses
-1,532,527 GBP2024-04-01 ~ 2025-03-31
-1,513,562 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
140,303 GBP2024-04-01 ~ 2025-03-31
117,800 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,858,355 GBP2024-04-01 ~ 2025-03-31
2,146,140 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,136,992 GBP2024-04-01 ~ 2025-03-31
1,603,157 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,136,992 GBP2024-04-01 ~ 2025-03-31
1,603,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,817 GBP2025-03-31
4,246 GBP2024-03-31
Debtors
7,644,709 GBP2025-03-31
11,119,285 GBP2024-03-31
Cash at bank and in hand
5,008,603 GBP2025-03-31
4,668,596 GBP2024-03-31
Current Assets
12,653,312 GBP2025-03-31
15,787,881 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,620,311 GBP2025-03-31
-14,614,301 GBP2024-03-31
Net Current Assets/Liabilities
2,033,001 GBP2025-03-31
1,173,580 GBP2024-03-31
Total Assets Less Current Liabilities
2,038,818 GBP2025-03-31
1,177,826 GBP2024-03-31
Equity
Called up share capital
506 GBP2025-03-31
506 GBP2024-03-31
506 GBP2023-03-31
Capital redemption reserve
30,495 GBP2025-03-31
30,495 GBP2024-03-31
30,495 GBP2023-03-31
Retained earnings (accumulated losses)
2,007,817 GBP2025-03-31
1,146,825 GBP2024-03-31
950,468 GBP2023-03-31
Equity
2,038,818 GBP2025-03-31
1,177,826 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,136,992 GBP2024-04-01 ~ 2025-03-31
1,603,157 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,406,800 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,276,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
9,450 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Wages/Salaries
1,000,462 GBP2024-04-01 ~ 2025-03-31
888,620 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,895 GBP2024-04-01 ~ 2025-03-31
101,821 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,191,867 GBP2024-04-01 ~ 2025-03-31
1,099,043 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
59,834 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,804 GBP2025-03-31
177,248 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
173,987 GBP2025-03-31
173,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,817 GBP2025-03-31
4,246 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,352,139 GBP2025-03-31
6,246,772 GBP2024-03-31
Other Debtors
Current
44,957 GBP2025-03-31
43,156 GBP2024-03-31
Prepayments/Accrued Income
Current
3,247,613 GBP2025-03-31
4,829,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,008,861 GBP2025-03-31
4,443,115 GBP2024-03-31
Corporation Tax Payable
Current
440,736 GBP2025-03-31
509,367 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,170,714 GBP2025-03-31
9,661,819 GBP2024-03-31
Creditors
Current
10,620,311 GBP2025-03-31
14,614,301 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506 shares2025-03-31
506 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,006 GBP2025-03-31
41,529 GBP2024-03-31
Between two and five year
93,762 GBP2025-03-31
51,911 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,768 GBP2025-03-31
93,440 GBP2024-03-31
Related profiles found in government register
  • AIR CHARTER TRAVEL LIMITED
    Info
    Registered number 03174790
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • AIR CHARTER TRAVEL LIMITED
    S
    Registered number 03174790
    322 Concorde House, London Gatwick Airport, Gatwick, England, RH6 0DW
    Limited Company in Companies House, England
    CIF 1
  • AIR CHARTER TRAVEL LIMITED
    S
    Registered number 03174790
    322 Concorde House, North Wing, Gatwick Airport, Gatwick, West Sussex, England, RH6 0DW
    Company Limited By Shares in Companies House, England
    CIF 2
  • AIR CHARTER TRAVEL LIMITED
    S
    Registered number 03174790
    322 Concorde House, North Wing, London Gatwick Airport, Gatwick, England, RH6 0DW
    Limited Company in Companies House Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIR CHARTER AVIATION LIMITED
    06971894
    322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AIR CHARTER LIMITED
    03457006 02773208
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRCHARTER UK LIMITED
    03530820
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2017-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.