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 2
  • 1
    Lake, Richard James
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 2
    C/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
    2019-05-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Dixon, Carl William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 3
    Nicol, Michael Peter
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Adamson, Mark
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 5
    Corbett, Alan William George
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    2015-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Howell-richardson, James Lort
    Legal Counsel born in May 1980
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Director → CIF 0
    Howell-richardson, James Lort
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 7
    Imlach, Michael Murdoch
    Business Unit Director born in November 1957
    Individual
    Officer
    2014-02-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2018-01-31
    OF - Director → CIF 0
    Huxford, Bryan Augustus
    Director
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Bowie, Allan Russell
    Chartered Accountant born in July 1964
    Individual
    Officer
    2014-02-06 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Hutchinson, Mark Charles
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 11
    Derbyshire, John
    Individual
    Officer
    2008-10-28 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 12
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    Charter 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
    2011-07-11 ~ 2014-02-06
    PE - Director → CIF 0
  • 13
    RIVALPROFIT LIMITED - 1987-10-19
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,684,242 GBP2024-03-31
    Officer
    2011-07-11 ~ 2014-02-06
    PE - Director → CIF 0
  • 14
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    PE - Has significant influence or control → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 16
    ORIENT INDUSTRIAL HOLDINGS LIMITED
    56, High Street, Sutton Coldfield, England
    Active Corporate (1 parent, 7 offsprings)
    Profit/Loss (Company account)
    52 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-10 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EASTERN AIRWAYS INTERNATIONAL LIMITED

Previous name
ANAVA-GLOBAL LIMITED - 2008-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
253,765 GBP2023-04-01 ~ 2024-03-31
240,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,464,621 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-1,210,856 GBP2023-04-01 ~ 2024-03-31
240,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
41,325 GBP2023-04-01 ~ 2024-03-31
438,144 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
-20,785 GBP2023-04-01 ~ 2024-03-31
-20,076 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
4,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-618,791 GBP2023-04-01 ~ 2024-03-31
-182,068 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-618,791 GBP2023-04-01 ~ 2024-03-31
-182,068 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,913,334 GBP2024-03-31
4,219,673 GBP2023-03-31
Fixed Assets - Investments
31,140 GBP2024-03-31
346,545 GBP2023-03-31
Fixed Assets
6,944,474 GBP2024-03-31
4,566,218 GBP2023-03-31
Total Inventories
3,644,940 GBP2024-03-31
2,536,290 GBP2023-03-31
Debtors
Current
2,834,544 GBP2024-03-31
1,398,705 GBP2023-03-31
Cash at bank and in hand
8,378 GBP2024-03-31
790,462 GBP2023-03-31
Current Assets
6,487,862 GBP2024-03-31
4,725,457 GBP2023-03-31
Net Current Assets/Liabilities
405,500 GBP2024-03-31
1,859,876 GBP2023-03-31
Net Assets/Liabilities
7,349,974 GBP2024-03-31
6,426,094 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,807,203 GBP2024-03-31
5,426,094 GBP2023-03-31
5,808,162 GBP2022-03-31
Equity
7,349,974 GBP2024-03-31
6,426,094 GBP2023-03-31
6,808,162 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-618,791 GBP2023-04-01 ~ 2024-03-31
-182,068 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100 GBP2023-04-01 ~ 2024-03-31
-200,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-618,791 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
923,980 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
1,542,771 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
210,345 GBP2023-04-01 ~ 2024-03-31
293,800 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Audit Fees/Expenses
22,220 GBP2023-04-01 ~ 2024-03-31
25,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-154,698 GBP2023-04-01 ~ 2024-03-31
-34,593 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,921,923 GBP2024-03-31
3,142,848 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,201,756 GBP2024-03-31
1,840,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,123,679 GBP2024-03-31
4,983,369 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
779,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
779,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-125,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-125,635 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
763,696 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,345 GBP2024-03-31
763,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
210,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
210,345 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,921,923 GBP2024-03-31
2,379,152 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,991,411 GBP2024-03-31
1,840,521 GBP2023-03-31
Investments in Subsidiaries
315,405 GBP2023-03-31
Investments in group undertakings and participating interests
31,140 GBP2024-03-31
346,545 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
315,405 GBP2023-03-31
Other types of inventories not specified separately
3,644,940 GBP2024-03-31
2,536,290 GBP2023-03-31
Amounts Owed By Related Parties
2,834,544 GBP2024-03-31
1,386,705 GBP2023-03-31
Other Debtors
12,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,834,544 GBP2024-03-31
1,398,705 GBP2023-03-31
Cash and Cash Equivalents
8,378 GBP2024-03-31
790,462 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
1,000,000,000 shares2024-03-31
1,000,000,000 shares2023-03-31
Related profiles found in government register
  • EASTERN AIRWAYS INTERNATIONAL LIMITED
    Info
    ANAVA-GLOBAL LIMITED - 2008-12-18
    Registered number 04082547
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    Private Limited Company incorporated on 2000-10-03 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EASTERN AIRWAYS INTERNATIONAL LIMITED
    S
    Registered number 04082547
    Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,323,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    MID SOUTH AVIATION LIMITED - 2003-06-03
    PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,239,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    324,431 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.