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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 2022-11-10 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    icon of addressC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, 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 25
  • 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 1997-11-19 ~ 1999-01-26
    OF - Director → CIF 0
    icon of calendar 2009-04-24 ~ 2018-01-31
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 1999-01-26
    OF - Secretary → 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 2022-11-10 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Lake, Richard James
    Company Director born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 1999-01-26
    OF - Director → CIF 0
    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 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 7
    Earnden, Keith
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hutchinson, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    icon of addressSchiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    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
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-19 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    icon of addressCharter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,048,322 GBP2024-03-31
    Officer
    1999-01-26 ~ 2014-02-06
    PE - Director → CIF 0
  • 25
    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

EASTERN AIRWAYS (UK) LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Turnover/Revenue
38,058,323 GBP2023-04-01 ~ 2024-03-31
34,000,241 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
35,143,138 GBP2023-04-01 ~ 2024-03-31
30,683,962 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,915,185 GBP2023-04-01 ~ 2024-03-31
3,316,279 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,547,119 GBP2023-04-01 ~ 2024-03-31
3,440,747 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
-1,398 GBP2023-04-01 ~ 2024-03-31
-6,108 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
255,433 GBP2023-04-01 ~ 2024-03-31
645,803 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
114,031 GBP2023-04-01 ~ 2024-03-31
-764,163 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
58,427 GBP2023-04-01 ~ 2024-03-31
-274,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
254,123 GBP2024-03-31
343,405 GBP2023-03-31
Debtors
Current
25,260,152 GBP2024-03-31
19,457,828 GBP2023-03-31
Cash at bank and in hand
453,532 GBP2024-03-31
1,542,947 GBP2023-03-31
Current Assets
25,713,684 GBP2024-03-31
21,000,775 GBP2023-03-31
Net Current Assets/Liabilities
7,360,032 GBP2024-03-31
7,212,323 GBP2023-03-31
Total Assets Less Current Liabilities
7,614,155 GBP2024-03-31
7,555,728 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,375,000 GBP2024-03-31
Net Assets/Liabilities
6,239,155 GBP2024-03-31
6,180,728 GBP2023-03-31
Equity
Called up share capital
501,000 GBP2024-03-31
501,000 GBP2023-03-31
501,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,738,155 GBP2024-03-31
5,679,728 GBP2023-03-31
5,953,891 GBP2022-03-31
Equity
6,239,155 GBP2024-03-31
6,180,728 GBP2023-03-31
6,454,891 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,427 GBP2023-04-01 ~ 2024-03-31
-274,163 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
147,971 GBP2023-04-01 ~ 2024-03-31
169,787 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,743,143 GBP2023-04-01 ~ 2024-03-31
2,650,125 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
331,919 GBP2023-04-01 ~ 2024-03-31
257,472 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,580,892 GBP2023-04-01 ~ 2024-03-31
3,665,320 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
162023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Average Number of Employees
1122023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Director Remuneration
356,546 GBP2023-04-01 ~ 2024-03-31
147,963 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
28,508 GBP2023-04-01 ~ 2024-03-31
-145,191 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,604 GBP2023-04-01 ~ 2024-03-31
-490,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
327,954 GBP2024-03-31
334,204 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,687,692 GBP2024-03-31
2,757,510 GBP2023-03-31
Motor vehicles
82,227 GBP2024-03-31
76,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,097,873 GBP2024-03-31
3,168,269 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-6,250 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-107,606 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-16,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-129,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
275,404 GBP2024-03-31
264,325 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,513,907 GBP2024-03-31
2,494,593 GBP2023-03-31
Motor vehicles
54,439 GBP2024-03-31
65,946 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,843,750 GBP2024-03-31
2,824,864 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,329 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
126,920 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-6,250 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
-107,606 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-15,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
52,550 GBP2024-03-31
69,879 GBP2023-03-31
Tools/Equipment for furniture and fittings
173,785 GBP2024-03-31
262,917 GBP2023-03-31
Motor vehicles
27,788 GBP2024-03-31
10,609 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,372,854 GBP2024-03-31
2,103,615 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,000,912 GBP2024-03-31
1,641,828 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,260,152 GBP2024-03-31
19,457,828 GBP2023-03-31
Cash and Cash Equivalents
453,532 GBP2024-03-31
1,542,947 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,028,415 GBP2024-03-31
500,000 GBP2023-03-31
Non-current, Amounts falling due after one year
1,375,000 GBP2024-03-31
Bank Borrowings
Current
2,000,000 GBP2024-03-31
500,000 GBP2023-03-31
Bank Overdrafts
Current
28,374 GBP2024-03-31
Other Remaining Borrowings
Current
41 GBP2024-03-31
Total Borrowings
Current
2,028,415 GBP2024-03-31
500,000 GBP2023-03-31
Bank Borrowings
Non-current
1,375,000 GBP2024-03-31
1,375,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,000 shares2024-03-31
501,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,449 GBP2024-03-31
258,388 GBP2023-03-31
Between two and five year
684,010 GBP2024-03-31
752,210 GBP2023-03-31
More than five year
1,530,041 GBP2024-03-31
1,690,876 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,444,500 GBP2024-03-31
2,701,474 GBP2023-03-31
  • EASTERN AIRWAYS (UK) LIMITED
    Info
    Registered number 03468489
    icon of addressC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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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.