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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 3
  • 1
    Hampton, Chris
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
    Hampton, Chris
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Mark
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1875 LIMITED - 2019-10-24
    BOLT BIDCO LIMITED - 2020-01-22
    icon of addressCalibration House, 17-19, Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,473 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Whitehouse, Nicholas William
    Flight Inspection born in December 1959
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2024-12-20
    OF - Director → CIF 0
    Nicholas William Whitehouse
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Richardson, Clive Robert
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Young, Alex John
    Flight Inspection born in November 1968
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2009-11-07
    OF - Director → CIF 0
    Young, Alex John
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Bartlett, David Richard
    Electrical Engineer born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-06
    OF - Director → CIF 0
    Bartlett, David Richard
    Chartered Engineer born in December 1955
    Individual (3 offsprings)
    icon of calendar 2017-09-01 ~ 2024-12-20
    OF - Director → CIF 0
    Bartlett, David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2024-12-20
    OF - Secretary → CIF 0
    Mr David Richard Bartlett
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Rowe, Gareth Glyndwr
    Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-06
    OF - Director → CIF 0
    Rowe, Gareth Glyndwr
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 6
    Denne, Toby Ralph Seymour
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Taiyeb, Matiul Islam
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2022-02-28
    OF - Director → CIF 0
    Matiul Islam Taiweb
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FLIGHT CALIBRATION SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
5,698,149 GBP2024-11-30
2,528,273 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
5,698,150 GBP2024-11-30
2,528,274 GBP2023-11-30
Total Inventories
217,007 GBP2024-11-30
244,175 GBP2023-11-30
Debtors
1,658,483 GBP2024-11-30
1,025,963 GBP2023-11-30
Cash at bank and in hand
216,100 GBP2024-11-30
217,568 GBP2023-11-30
Current Assets
2,456,777 GBP2024-11-30
2,246,475 GBP2023-11-30
Creditors
Current
3,138,108 GBP2024-11-30
3,330,634 GBP2023-11-30
Net Current Assets/Liabilities
-681,331 GBP2024-11-30
-1,084,159 GBP2023-11-30
Total Assets Less Current Liabilities
5,016,819 GBP2024-11-30
1,444,115 GBP2023-11-30
Net Assets/Liabilities
1,666,663 GBP2024-11-30
-1,029,665 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Revaluation reserve
2,824,386 GBP2024-11-30
Retained earnings (accumulated losses)
-1,157,724 GBP2024-11-30
-1,029,666 GBP2023-11-30
Equity
1,666,663 GBP2024-11-30
-1,029,665 GBP2023-11-30
Average Number of Employees
382023-12-01 ~ 2024-11-30
442022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,683,764 GBP2024-11-30
6,261,875 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
985,615 GBP2024-11-30
3,733,602 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
665,976 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
5,698,149 GBP2024-11-30
2,528,273 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-11-30
Investments in Group Undertakings
1 GBP2024-11-30
1 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,402,776 GBP2024-11-30
799,042 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
255,707 GBP2024-11-30
226,921 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,658,483 GBP2024-11-30
1,025,963 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
512,051 GBP2024-11-30
284,328 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
214,332 GBP2024-11-30
215,178 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,128,348 GBP2024-11-30
1,365,477 GBP2023-11-30
Other Taxation & Social Security Payable
Current
527,565 GBP2024-11-30
647,713 GBP2023-11-30
Other Creditors
Current
755,812 GBP2024-11-30
817,938 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
352,339 GBP2024-11-30
463,241 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,633,675 GBP2024-11-30
1,847,411 GBP2023-11-30
Amounts owed to group undertakings
Non-current
422,680 GBP2024-11-30
163,128 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
941,462 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-128,058 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-128,058 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • FLIGHT CALIBRATION SERVICES LTD
    Info
    Registered number 05524571
    icon of addressCalibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • FLIGHT CALIBRATION SERVICES LTD
    S
    Registered number 5524571
    icon of addressTyphoon Business Centre, Oakcroft Road, Chessington, United Kingdom
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCalibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -532,765 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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