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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
    Crosthwaite, Mark Wellesley
    Born in April 1963
    Individual (167 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mayo, Susan Elizabeth
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Winch, Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Winch
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winch, Benjamin Hew
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Winch, Benjamin Hew
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Secretary → CIF 0
    Benjamin Hew Winch
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Mr Bill Adderley
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Freedman, Michael
    Chartered Accountant born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Maxfield, Christopher Colin
    Accountant born in August 1960
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-12-20
    OF - Director → CIF 0
    Maxfield, Christopher Colin
    Accountant
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Bond, Kenneth Andrew
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2023-09-29
    OF - Director → CIF 0
    Bond, Kenneth Andrew
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2023-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE FLIGHT LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
652023-06-01 ~ 2024-05-31
682022-06-01 ~ 2023-05-31
Fixed Assets - Investments
4,379 GBP2024-05-31
4,379 GBP2023-05-31
Creditors
Amounts falling due within one year
238 GBP2024-05-31
219 GBP2023-05-31
Net Current Assets/Liabilities
238 GBP2024-05-31
219 GBP2023-05-31
Total Assets Less Current Liabilities
4,141 GBP2024-05-31
4,160 GBP2023-05-31
Creditors
Amounts falling due after one year
925 GBP2024-05-31
925 GBP2023-05-31
Net Assets/Liabilities
3,216 GBP2024-05-31
3,235 GBP2023-05-31
Equity
Called up share capital
52 GBP2024-05-31
52 GBP2023-05-31
52 GBP2022-05-31
Share premium
1,761 GBP2024-05-31
1,761 GBP2023-05-31
1,761 GBP2022-05-31
Retained earnings (accumulated losses)
1,403 GBP2024-05-31
1,422 GBP2023-05-31
1,460 GBP2022-05-31
Equity
3,216 GBP2024-05-31
3,235 GBP2023-05-31
3,273 GBP2022-05-31
Profit/Loss
19,000 GBP2023-06-01 ~ 2024-05-31
18,000 GBP2022-06-01 ~ 2023-05-31
Retained earnings (accumulated losses)
-19 GBP2023-06-01 ~ 2024-05-31
-18 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19 GBP2023-06-01 ~ 2024-05-31
-18 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-19 GBP2023-06-01 ~ 2024-05-31
-18 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-20 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-20 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-20 GBP2022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
4,379 GBP2024-05-31
Non-current
4,379 GBP2024-05-31
4,379 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19 GBP2024-05-31
19 GBP2023-05-31
Other Creditors
Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,645 shares2024-05-31
51,645 shares2023-05-31

Related profiles found in government register
  • ONE FLIGHT LIMITED
    Info
    Registered number 06808702
    icon of addressUstun House Waddington Way, Aldwarke, Rotherham, South Yorkshire S65 3SH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ONE FLIGHT LIMITED
    S
    Registered number missing
    icon of addressUstun House, Waddington Way, Aldwarke, Rotherham, England, S65 3SH
    Limited Company
    CIF 1
  • ONE FLIGHT LIMITED
    S
    Registered number 6808702
    icon of addressUstun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom, S65 3SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUstun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    6,263 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUstun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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