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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
    Melfi, Eugene Vincent
    Born in March 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jonathan Peter
    Born in June 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor Victoria House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressWestminster House, Jubilee Promenade, Albert Pier, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 14
  • 1
    Bunyard, Ross Kristian
    Managing Director born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Benbow, James
    Company Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2023-01-22
    OF - Director → CIF 0
  • 3
    Tayler, Alan John
    Pilot born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-29 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Jacobson, Derek Evan
    Company Director born in August 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 5
    Chalmers, Barry
    Sales Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Hamilton Of Epsom, Archibald Gavin, Lord
    Member Of The House Of Lords born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Rooney, Simon Patrick Anthony Hall
    Pilot born in May 1958
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2005-03-18
    OF - Director → CIF 0
    Rooney, Simon Patrick Anthony Hall
    Pilot
    Individual
    Officer
    icon of calendar 2003-06-29 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 8
    Sergeef, Serge
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Spencer, Susan Ann
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-06-28 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Smith, Glen Mervyn
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-28 ~ 2016-02-23
    OF - Director → CIF 0
    Smith, Glen Mervyn
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 11
    Shah, Nitin Somchand
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2016-02-23
    OF - Director → CIF 0
  • 12
    CASTLE AIR CHARTERS LIMITED - 2011-02-11
    BROADBREAK LIMITED - 1997-01-14
    icon of addressCastle Hangar, Trebrown, Liskeard, Cornwall, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,037,842 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    G & R CARTWRIGHT LIMITED - 2000-06-21
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-06-20 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
  • 14
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    icon of addressOffice 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2003-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN BUSINESS JETS LIMITED

Previous name
CONCIERGE AVIATION LIMITED - 2014-09-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,546 GBP2025-03-31
6,879 GBP2024-03-31
Total Inventories
3,380,296 GBP2025-03-31
2,830,877 GBP2024-03-31
Debtors
1,908,884 GBP2025-03-31
3,693,824 GBP2024-03-31
Cash at bank and in hand
292,980 GBP2025-03-31
946,854 GBP2024-03-31
Current Assets
5,582,160 GBP2025-03-31
7,471,555 GBP2024-03-31
Net Current Assets/Liabilities
-1,139,045 GBP2025-03-31
-1,510,469 GBP2024-03-31
Total Assets Less Current Liabilities
-1,137,499 GBP2025-03-31
-1,503,590 GBP2024-03-31
Creditors
Non-current
-25,424 GBP2025-03-31
-31,163 GBP2024-03-31
Net Assets/Liabilities
-1,162,923 GBP2025-03-31
-1,534,753 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
-1,163,323 GBP2025-03-31
-1,535,153 GBP2024-03-31
Equity
-1,162,923 GBP2025-03-31
-1,534,753 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,735 GBP2024-03-31
Computers
27,082 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
119,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,735 GBP2025-03-31
88,947 GBP2024-03-31
Computers
25,536 GBP2025-03-31
23,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,271 GBP2025-03-31
112,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,788 GBP2024-04-01 ~ 2025-03-31
Computers
1,545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,546 GBP2025-03-31
3,091 GBP2024-03-31
Furniture and fittings
3,788 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
764,119 GBP2025-03-31
Amounts falling due within one year, Current
2,343,193 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,144,765 GBP2025-03-31
Amounts falling due within one year, Current
1,350,631 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,908,884 GBP2025-03-31
Amounts falling due within one year, Current
3,693,824 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,618 GBP2025-03-31
6,618 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255,176 GBP2025-03-31
1,789,968 GBP2024-03-31
Amounts owed to group undertakings
Current
681,116 GBP2025-03-31
662,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,724 GBP2025-03-31
4,742 GBP2024-03-31
Other Creditors
Current
5,773,571 GBP2025-03-31
6,517,826 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,424 GBP2025-03-31
31,163 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,618 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
5,774,939 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
6,618 GBP2025-03-31
6,618 GBP2024-03-31
Between two and five year, Non-current
18,806 GBP2025-03-31
Non-current, Between two and five year
24,545 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
  • SOVEREIGN BUSINESS JETS LIMITED
    Info
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Registered number 04806292
    icon of addressBuncton Barn Buncton Lane, Bolney, Haywards Heath, England RH17 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.