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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 1
  • Harris, Nigel John
    Born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Director → CIF 0
    Mr Nigel John Harris
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hitchcox, Oliver
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Harris, Colin James
    Operations Direector born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Colin James Harris
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burns, David John
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Morgan, Simon John
    Director born in January 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Daniels, Paul Stephen
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2015-06-30
    OF - Director → CIF 0
    icon of calendar 2018-09-01 ~ 2020-08-18
    OF - Director → CIF 0
  • 6
    Edwards, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2012-04-30
    OF - Secretary → CIF 0
    icon of calendar 2001-10-03 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESHAIR UK LIMITED

Previous names
FRESH DIRECT TRAVEL LIMITED - 2008-09-16
FRESH DIRECT ESPANA LIMITED - 2006-05-22
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
35,399 GBP2024-07-31
40,992 GBP2023-07-31
Fixed Assets - Investments
50 GBP2024-07-31
50 GBP2023-07-31
Total Inventories
13,598 GBP2024-07-31
8,217 GBP2023-07-31
Debtors
Current
447,085 GBP2024-07-31
376,442 GBP2023-07-31
Non-current
267,027 GBP2024-07-31
329,172 GBP2023-07-31
Cash at bank and in hand
462,916 GBP2024-07-31
392,081 GBP2023-07-31
Creditors
Non-current
-15,000 GBP2024-07-31
-25,000 GBP2023-07-31
Net Assets/Liabilities
138,121 GBP2024-07-31
-87,534 GBP2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
Retained earnings (accumulated losses)
137,621 GBP2024-07-31
-88,034 GBP2023-07-31
Equity
138,121 GBP2024-07-31
-87,534 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,597 GBP2024-07-31
82,597 GBP2023-07-31
Other
115,583 GBP2024-07-31
105,177 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
198,180 GBP2024-07-31
187,774 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,163 GBP2024-07-31
52,666 GBP2023-07-31
Other
97,618 GBP2024-07-31
94,116 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,781 GBP2024-07-31
146,782 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,497 GBP2023-08-01 ~ 2024-07-31
Other
3,502 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,999 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
17,434 GBP2024-07-31
29,931 GBP2023-07-31
Other
17,965 GBP2024-07-31
11,061 GBP2023-07-31
Amounts invested in assets
50 GBP2024-07-31
50 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
306,669 GBP2024-07-31
192,382 GBP2023-07-31
Other Debtors
Current
140,416 GBP2024-07-31
184,060 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
431,523 GBP2024-07-31
381,291 GBP2023-07-31
Other Creditors
Current
556,589 GBP2024-07-31
720,446 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-07-31
25,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-08-01 ~ 2024-07-31
500 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • FRESHAIR UK LIMITED
    Info
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2008-09-16
    Registered number 04298182
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FRESHAIR UK LIMITED
    S
    Registered number 04298182
    icon of addressProper Food And Drink Shed, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 1
  • FRESHAIR UK LIMITED
    S
    Registered number 04298182
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FRESHAIR HOLDINGS LIMITED - 2015-11-24
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SILVERSTONE HELICOPTERS LIMITED - 2025-03-25
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,867 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • FRESHAIR HOLDINGS LIMITED - 2015-11-24
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,609 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.