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
    Medlock, Anthony George
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Galanopoulos, George
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Patrick Joseph Albert Hansen
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Edelweisslaan 40, 3080, Tervuren, Belgium
    Corporate (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Weische Ryser, Birgit
    Born in January 1962
    Individual
    Officer
    2011-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Brutnell, John Joel
    Accountable Manager born in July 1976
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2017-03-31
    OF - Director → CIF 0
    Brutnell, John Joel
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 3
    Van Den Langenbergh, David
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Fisch, Robert
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Basson, Gerrit Petrus
    Co Officer born in February 1957
    Individual
    Officer
    2007-06-11 ~ 2009-04-30
    OF - Director → CIF 0
    Basson, Gerrit Petrus
    Managing Director Europe born in February 1957
    Individual
    2013-04-18 ~ 2016-03-28
    OF - Director → CIF 0
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual
    2017-09-29 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Norton, Tracy Lyn
    Finance Director Europe born in July 1966
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2017-08-03
    OF - Director → CIF 0
    Norton, Tracy Lyn
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Schmidhauser, Patrick
    Finance Director Europe born in March 1969
    Individual
    Officer
    2009-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Migeon, Cedric Olivier
    Managing Director Europe born in October 1976
    Individual
    Officer
    2009-04-01 ~ 2013-04-18
    OF - Director → CIF 0
    Migeon, Cedric Olivier
    Individual
    Officer
    2009-04-01 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 9
    Smales, Peter Angus
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-30
    OF - Director → CIF 0
    Smales, Peter Angus
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Hartmann, Peter
    Gm Europe born in October 1952
    Individual
    Officer
    2007-12-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 11
    Von Planta, Niclas Fortunat
    Born in August 1974
    Individual
    Officer
    2011-07-11 ~ 2015-03-25
    OF - Director → CIF 0
    Von Planta, Niclas Fortunat
    Vice President Europe born in August 1974
    Individual
    2016-03-28 ~ 2021-08-10
    OF - Director → CIF 0
  • 12
    Fabry, Katarina
    Director born in June 1986
    Individual
    Officer
    2021-03-01 ~ 2022-03-25
    OF - Director → CIF 0
    Fabry, Katarina
    Individual
    Officer
    2021-03-01 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 13
    Kleu, Patrick Sean
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2007-06-11
    OF - Director → CIF 0
  • 14
    Dalrymple, David
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2021-03-01
    OF - Director → CIF 0
    Dalrymple, David
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 15
    Hausammann, Fabio
    Cfo Europe born in July 1972
    Individual
    Officer
    2007-12-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Hansen, Patrick Joseph Albert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

EXECUJET (UK) LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cost of Sales
-20,909 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,741 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-193 GBP2022-01-01 ~ 2022-12-31
-218 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,709 GBP2022-01-01 ~ 2022-12-31
23 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
157 GBP2022-12-31
684 GBP2021-12-31
742 GBP2020-12-31
Total Borrowings
Non-current
480 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-10,152 GBP2022-12-31
-8,443 GBP2021-12-31
Other miscellaneous reserve
-8,466 GBP2020-12-31
Equity
-10,151 GBP2022-12-31
-8,442 GBP2021-12-31
Audit Fees/Expenses
28 GBP2022-01-01 ~ 2022-12-31
26 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Wages/Salaries
244 GBP2022-01-01 ~ 2022-12-31
386 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57 GBP2022-01-01 ~ 2022-12-31
119 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
439 GBP2022-01-01 ~ 2022-12-31
823 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
25 GBP2022-01-01 ~ 2022-12-31
114 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-325 GBP2022-01-01 ~ 2022-12-31
4 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
202 GBP2022-12-31
202 GBP2021-12-31
175 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
522 GBP2022-12-31
522 GBP2021-12-31
522 GBP2020-12-31
Plant and equipment
7 GBP2022-12-31
7 GBP2021-12-31
6 GBP2020-12-31
Furniture and fittings
348 GBP2022-12-31
348 GBP2021-12-31
341 GBP2020-12-31
Computers
260 GBP2022-12-31
261 GBP2021-12-31
259 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
-1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
346 GBP2022-12-31
288 GBP2021-12-31
229 GBP2020-12-31
Plant and equipment
7 GBP2022-12-31
7 GBP2021-12-31
6 GBP2020-12-31
Furniture and fittings
284 GBP2022-12-31
249 GBP2021-12-31
178 GBP2020-12-31
Computers
256 GBP2022-12-31
244 GBP2021-12-31
212 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138 GBP2022-12-31
961 GBP2021-12-31
726 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58 GBP2022-01-01 ~ 2022-12-31
59 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
1 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
35 GBP2022-01-01 ~ 2022-12-31
71 GBP2021-01-01 ~ 2021-12-31
Computers
13 GBP2022-01-01 ~ 2022-12-31
33 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2022-01-01 ~ 2022-12-31
236 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Computers
-1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1 GBP2022-01-01 ~ 2022-12-31
-1 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,420 GBP2022-12-31
3,331 GBP2021-12-31
Prepayments
Current
275 GBP2022-12-31
2,745 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,815 GBP2021-12-31
Accrued Liabilities
Current
482 GBP2022-12-31
1,977 GBP2021-12-31
Other Taxation & Social Security Payable
0 GBP2022-12-31
116 GBP2021-12-31
  • EXECUJET (UK) LIMITED
    Info
    Registered number 05080620
    Stapleford Airport, Stapleford Tawney, Romford RM4 1SJ
    Private Limited Company incorporated on 2004-03-22 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.