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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
    Bunyard, Ross Kristian
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ now
    OF - Director → CIF 0
    Mr Ross Kristian Bunyard
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Flood, Roy Stanley
    Born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ now
    OF - Director → CIF 0
    Mr Roy Stanley Flood
    Born in July 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Manning, Robert Anthony Kneale
    Born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Floyd, Susan Irene
    Born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Flood, Roy Stanley
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 2
    Flood, Graham Charles
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Flood, Stuart John
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Stuart John Flood
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 4
    Flood, Adrian Glen
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Thompson, Keith Robin
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Souch, Jonathan
    Engineer born in May 1958
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Malric-smith, Michael Roland
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-22 ~ 1996-05-03
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-22 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 10
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1996-05-03 ~ 1997-01-16
    PE - Director → CIF 0
  • 11
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1996-05-03 ~ 1997-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE AIR LIMITED

Previous names
CASTLE AIR CHARTERS LIMITED - 2011-02-11
BROADBREAK LIMITED - 1997-01-14
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
51102 - Non-scheduled Passenger Air Transport
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
5,706,910 GBP2024-11-30
5,558,607 GBP2023-11-30
Fixed Assets - Investments
402,145 GBP2024-11-30
402,145 GBP2023-11-30
Fixed Assets
6,109,055 GBP2024-11-30
5,960,752 GBP2023-11-30
Total Inventories
25,363,058 GBP2024-11-30
20,973,634 GBP2023-11-30
Debtors
Current
10,998,620 GBP2024-11-30
10,389,324 GBP2023-11-30
Cash at bank and in hand
2,443,768 GBP2024-11-30
7,875,465 GBP2023-11-30
Current Assets
38,805,446 GBP2024-11-30
39,238,423 GBP2023-11-30
Net Current Assets/Liabilities
19,277,312 GBP2024-11-30
17,365,458 GBP2023-11-30
Total Assets Less Current Liabilities
25,386,367 GBP2024-11-30
23,326,210 GBP2023-11-30
Net Assets/Liabilities
14,470,155 GBP2024-11-30
13,004,679 GBP2023-11-30
Equity
Called up share capital
5,200 GBP2024-11-30
5,200 GBP2023-11-30
5,200 GBP2022-11-30
Capital redemption reserve
4,800 GBP2024-11-30
4,800 GBP2023-11-30
4,800 GBP2022-11-30
Revaluation reserve
99,606 GBP2024-11-30
138,174 GBP2023-11-30
138,174 GBP2022-11-30
Retained earnings (accumulated losses)
14,360,549 GBP2024-11-30
12,856,505 GBP2023-11-30
10,124,943 GBP2022-11-30
Equity
14,470,155 GBP2024-11-30
13,004,679 GBP2023-11-30
10,273,117 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,037,842 GBP2023-12-01 ~ 2024-11-30
2,996,356 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
2,037,842 GBP2023-12-01 ~ 2024-11-30
2,996,356 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-572,366 GBP2023-12-01 ~ 2024-11-30
-264,794 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-572,366 GBP2023-12-01 ~ 2024-11-30
-264,794 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,076,410 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
2,037,842 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,450,403 GBP2024-11-30
1,501,450 GBP2023-11-30
Plant and equipment
3,465,461 GBP2024-11-30
2,893,685 GBP2023-11-30
Furniture and fittings
263,555 GBP2024-11-30
229,098 GBP2023-11-30
Motor vehicles
514,328 GBP2024-11-30
634,602 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
10,466,334 GBP2024-11-30
9,959,487 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-230 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-344,552 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-398,782 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,772,587 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,303,712 GBP2024-11-30
2,073,356 GBP2023-11-30
Furniture and fittings
218,607 GBP2024-11-30
214,681 GBP2023-11-30
Motor vehicles
172,101 GBP2024-11-30
149,528 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,759,424 GBP2024-11-30
4,400,880 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230,441 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
3,926 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
156,516 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
541,572 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-133,943 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,028 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
306,222 GBP2024-11-30
Land and buildings, Long leasehold
3,851,764 GBP2024-11-30
3,896,350 GBP2023-11-30
Plant and equipment
1,161,749 GBP2024-11-30
820,329 GBP2023-11-30
Furniture and fittings
44,948 GBP2024-11-30
14,417 GBP2023-11-30
Motor vehicles
342,227 GBP2024-11-30
485,074 GBP2023-11-30
Land and buildings, Owned/Freehold
342,437 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
402,145 GBP2023-11-30
Investments in Subsidiaries
402,145 GBP2024-11-30
402,145 GBP2023-11-30
Value of work in progress
3,199,367 GBP2024-11-30
1,833,220 GBP2023-11-30
Finished Goods/Goods for Resale
22,163,691 GBP2024-11-30
19,140,414 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,549,324 GBP2024-11-30
Amounts falling due within one year, Current
6,692,319 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
479 GBP2024-11-30
Amounts falling due within one year, Current
2,989 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
10,998,620 GBP2024-11-30
Amounts falling due within one year, Current
10,389,324 GBP2023-11-30
Cash and Cash Equivalents
2,443,768 GBP2024-11-30
7,875,465 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
5,522,150 GBP2024-11-30
Bank Borrowings
Non-current
10,762,811 GBP2024-11-30
10,303,486 GBP2023-11-30
Total Borrowings
Non-current
10,855,834 GBP2024-11-30
10,303,486 GBP2023-11-30
Bank Borrowings
Current
762,723 GBP2024-11-30
424,232 GBP2023-11-30
Bank Overdrafts
Current
4,673,466 GBP2024-11-30
6,466,540 GBP2023-11-30
Total Borrowings
Current
5,522,150 GBP2024-11-30
6,890,772 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,378 GBP2024-11-30
18,045 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,000 GBP2024-11-30
207,000 GBP2023-11-30
Between two and five year
828,000 GBP2024-11-30
828,000 GBP2023-11-30
More than five year
11,550,000 GBP2024-11-30
11,817,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,585,000 GBP2024-11-30
12,852,000 GBP2023-11-30
Related profiles found in government register
  • CASTLE AIR LIMITED
    Info
    CASTLE AIR CHARTERS LIMITED - 2011-02-11
    BROADBREAK LIMITED - 2011-02-11
    Registered number 03188994
    icon of addressCastle Air Limited Head Office, Trebrown, Liskeard, Cornwall PL14 3PX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CASTLE AIR LIMITED
    S
    Registered number 03188994
    icon of addressCastle Air Limited Head Office, Trebrown, Liskeard, Cornwall, United Kingdom, PL14 3PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CASTLE AIR LIMITED
    S
    Registered number 03188994
    icon of addressCastle Hangar, Horningtops, Trebrown, Liskeard, Cornwall, United Kingdom, PL14 3PX
    Private Limited Company in England, Uk
    CIF 2
  • CASTLE AIR LIMITED
    S
    Registered number 03188994
    icon of addressCastle Hangar, Trebrown, Liskeard, Cornwall, England, PL14 3PX
    Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHangar Se7, Gloucestershire Airport, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,017 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHangar Se7 Hangar Se7, Gloucestershire Airport, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CASTLE AIR PARTS LIMITED - 2018-11-05
    icon of addressCastle Hangar Horningtops, Trebrown, Liskeard, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Heliwork (services) Limited, Thruxton Airport, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    596,460 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CONCIERGE AVIATION LIMITED - 2014-09-09
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,162,923 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-06
    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.