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
    Financial Controller born in March 1978
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jonathan Peter
    Company Director born in June 1973
    Individual (46 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor Victoria House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Westminster House, Jubilee Promenade, Albert Pier, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sergeef, Serge
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2014-03-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Chalmers, Barry
    Sales Director born in December 1965
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Jacobson, Derek Evan
    Company Director born in August 1979
    Individual (32 offsprings)
    Officer
    2019-03-06 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    Benbow, James
    Company Director born in June 1980
    Individual
    Officer
    2019-03-06 ~ 2023-01-22
    OF - Director → CIF 0
  • 5
    Shah, Nitin Somchand
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Rooney, Simon Patrick Anthony Hall
    Pilot born in May 1958
    Individual
    Officer
    2003-06-29 ~ 2005-03-18
    OF - Director → CIF 0
    Rooney, Simon Patrick Anthony Hall
    Pilot
    Individual
    Officer
    2003-06-29 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 7
    Hamilton Of Epsom, Archibald Gavin, Lord
    Member Of The House Of Lords born in December 1941
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 8
    Smith, Glen Mervyn
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2003-06-28 ~ 2016-02-23
    OF - Director → CIF 0
    Smith, Glen Mervyn
    Sales
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 9
    Spencer, Susan Ann
    Manager born in January 1955
    Individual
    Officer
    2003-06-28 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Bunyard, Ross Kristian
    Managing Director born in March 1973
    Individual (11 offsprings)
    Officer
    2016-02-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Tayler, Alan John
    Pilot born in June 1957
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 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
  • 13
    CASTLE AIR CHARTERS LIMITED - 2011-02-11
    BROADBREAK LIMITED - 1997-01-14
    Castle Hangar, Trebrown, Liskeard, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 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
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,879 GBP2024-03-31
23,427 GBP2023-03-31
Total Inventories
2,830,877 GBP2024-03-31
3,126,302 GBP2023-03-31
Debtors
3,693,824 GBP2024-03-31
2,026,514 GBP2023-03-31
Cash at bank and in hand
946,854 GBP2024-03-31
138,043 GBP2023-03-31
Current Assets
7,471,555 GBP2024-03-31
5,290,859 GBP2023-03-31
Net Current Assets/Liabilities
-1,510,469 GBP2024-03-31
-2,219,221 GBP2023-03-31
Total Assets Less Current Liabilities
-1,503,590 GBP2024-03-31
-2,195,794 GBP2023-03-31
Creditors
Non-current
-31,163 GBP2024-03-31
-36,760 GBP2023-03-31
Net Assets/Liabilities
-1,534,753 GBP2024-03-31
-2,232,554 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
-1,535,153 GBP2024-03-31
-2,232,954 GBP2023-03-31
Equity
-1,534,753 GBP2024-03-31
-2,232,554 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,735 GBP2024-03-31
92,735 GBP2023-03-31
Computers
27,082 GBP2024-03-31
22,446 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,817 GBP2024-03-31
115,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,947 GBP2024-03-31
70,400 GBP2023-03-31
Computers
23,991 GBP2024-03-31
21,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,938 GBP2024-03-31
91,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,547 GBP2023-04-01 ~ 2024-03-31
Computers
2,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,788 GBP2024-03-31
22,335 GBP2023-03-31
Computers
3,091 GBP2024-03-31
1,092 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,343,193 GBP2024-03-31
1,063,349 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,350,631 GBP2024-03-31
963,165 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,693,824 GBP2024-03-31
2,026,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,618 GBP2024-03-31
6,618 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,789,968 GBP2024-03-31
602,339 GBP2023-03-31
Amounts owed to group undertakings
Current
662,870 GBP2024-03-31
612,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,742 GBP2024-03-31
Other Creditors
Current
6,517,826 GBP2024-03-31
6,288,772 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
31,163 GBP2024-03-31
36,760 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
24,545 GBP2024-03-31
30,142 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
  • SOVEREIGN BUSINESS JETS LIMITED
    Info
    CONCIERGE AVIATION LIMITED - 2014-09-09
    Registered number 04806292
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England RH17 5RE
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.