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 3
  • 1
    Galloway, Charles Rowan
    Director born in March 1977
    Individual (18 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Amir Saadeddin
    Director born in April 1975
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,897,067 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Meakes, Richard Arthur
    Operations Director born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Chase, Peter John
    Sales Manager born in January 1942
    Individual
    Officer
    2002-02-11 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Norman, Alan John
    Manager Cargo Sales born in November 1944
    Individual
    Officer
    2003-01-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Betterton, Kyle
    Airline Gm born in August 1965
    Individual
    Officer
    2005-12-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Vertannes, Desmond Stephen
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Weir, Peter James
    General Manager born in May 1966
    Individual
    Officer
    2003-08-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    O'reilly, Brandon
    General Manager born in May 1958
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2002-02-11
    OF - Director → CIF 0
  • 8
    Bulley, Graham Stuart
    Manager born in August 1956
    Individual (6 offsprings)
    Officer
    2007-08-20 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    Borkowski, Stanley John
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2025-01-27
    OF - Director → CIF 0
    Borkowski, Stanley John
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 10
    Wells, Colin
    Company Director born in April 1963
    Individual
    Officer
    2001-03-09 ~ 2008-05-12
    OF - Director → CIF 0
    Wells, Colin
    Individual
    Officer
    2000-05-16 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2006-07-31
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 12
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Couper, Alastair
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Aynes, John
    Airline Manager born in April 1962
    Individual
    Officer
    2008-09-19 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Powell, Gwyn Edward
    Sales Manager born in November 1955
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Bawden, Anthony Charles
    Manager born in February 1950
    Individual
    Officer
    2001-03-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-03-10 ~ 2000-05-16
    PE - Nominee Director → CIF 0
  • 18
    9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-01-01
    PE - Secretary → CIF 0
  • 19
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROBIP LIMITED

Previous names
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
15,218 GBP2021-12-31
Debtors
1,530,870 GBP2022-12-31
389,901 GBP2021-12-31
Cash at bank and in hand
136,113 GBP2022-12-31
828,562 GBP2021-12-31
Current Assets
1,666,983 GBP2022-12-31
1,218,463 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,498,216 GBP2022-12-31
-173,261 GBP2021-12-31
Net Current Assets/Liabilities
168,767 GBP2022-12-31
1,045,202 GBP2021-12-31
Total Assets Less Current Liabilities
168,767 GBP2022-12-31
1,060,420 GBP2021-12-31
Equity
Called up share capital
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
-31,233 GBP2022-12-31
860,420 GBP2021-12-31
Equity
168,767 GBP2022-12-31
1,060,420 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
128,073 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,073 GBP2022-12-31
112,856 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
15,218 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
280,445 GBP2022-12-31
316,217 GBP2021-12-31
Amounts Owed By Related Parties
1,175,000 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
75,425 GBP2022-12-31
73,684 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,530,870 GBP2022-12-31
389,901 GBP2021-12-31
Trade Creditors/Trade Payables
Current
120,424 GBP2022-12-31
127,621 GBP2021-12-31
Amounts owed to group undertakings
Current
1,229,120 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
143,802 GBP2022-12-31
32,321 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,394 GBP2022-12-31
6,786 GBP2021-12-31
Other Creditors
Current
1,476 GBP2022-12-31
6,533 GBP2021-12-31
Creditors
Current
1,498,216 GBP2022-12-31
173,261 GBP2021-12-31

  • EUROBIP LIMITED
    Info
    EURO BIP LIMITED - 2000-09-15
    F.K.B. LTD. - 2000-06-29
    Registered number 03944775
    44-45 Beaufort Court Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.