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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 9
  • 1
    Freedman, Michael
    Chartered Accountant born in January 1939
    Individual (12 offsprings)
    Officer
    2009-05-11 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Winch, Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Winch
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bond, Kenneth Andrew
    Finance Director born in February 1969
    Individual (12 offsprings)
    Officer
    2018-12-20 ~ 2023-09-29
    OF - Director → CIF 0
    Bond, Kenneth Andrew
    Individual (12 offsprings)
    Officer
    2018-12-20 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Crosthwaite, Mark Wellesley
    Born in April 1963
    Individual (167 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Maxfield, Christopher Colin
    Accountant born in August 1960
    Individual (168 offsprings)
    Officer
    2009-02-09 ~ 2018-12-20
    OF - Director → CIF 0
    Maxfield, Christopher Colin
    Accountant
    Individual (168 offsprings)
    Officer
    2009-02-09 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Mayo, Susan Elizabeth
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Winch, Benjamin Hew
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Winch, Benjamin Hew
    Individual (8 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
    Benjamin Hew Winch
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2009-02-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 9
    Mr Bill Adderley
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONE FLIGHT LIMITED

Period: 2009-02-03 ~ now
Company number: 06808702
Registered name
ONE FLIGHT LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
732024-06-01 ~ 2025-05-31
652023-06-01 ~ 2024-05-31
Fixed Assets - Investments
4,379 GBP2025-05-31
4,379 GBP2024-05-31
Creditors
Amounts falling due within one year
509 GBP2025-05-31
238 GBP2024-05-31
Net Current Assets/Liabilities
509 GBP2025-05-31
238 GBP2024-05-31
Total Assets Less Current Liabilities
3,870 GBP2025-05-31
4,141 GBP2024-05-31
Creditors
Amounts falling due after one year
385 GBP2025-05-31
925 GBP2024-05-31
Net Assets/Liabilities
3,485 GBP2025-05-31
3,216 GBP2024-05-31
Equity
Called up share capital
42 GBP2025-05-31
52 GBP2024-05-31
52 GBP2023-05-31
Share premium
1,761 GBP2025-05-31
1,761 GBP2024-05-31
1,761 GBP2023-05-31
Capital redemption reserve
10 GBP2025-05-31
Retained earnings (accumulated losses)
1,672 GBP2025-05-31
1,403 GBP2024-05-31
1,422 GBP2023-05-31
Equity
3,485 GBP2025-05-31
3,216 GBP2024-05-31
3,235 GBP2023-05-31
Profit/Loss
979,000 GBP2024-06-01 ~ 2025-05-31
19,000 GBP2023-06-01 ~ 2024-05-31
Retained earnings (accumulated losses)
979 GBP2024-06-01 ~ 2025-05-31
-19 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979 GBP2024-06-01 ~ 2025-05-31
-19 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
979 GBP2024-06-01 ~ 2025-05-31
-19 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-250 GBP2024-06-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10 GBP2024-06-01 ~ 2025-05-31
Retained earnings (accumulated losses)
-710 GBP2024-06-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
-710 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
Non-current
4,379 GBP2025-05-31
4,379 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19 GBP2025-05-31
19 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2 GBP2025-05-31
2 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,523 shares2025-05-31
51,645 shares2024-05-31

Related profiles found in government register
  • ONE FLIGHT LIMITED
    Info
    Registered number 06808702
    Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire S65 3SH
    PRIVATE LIMITED COMPANY incorporated on 2009-02-03 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ONE FLIGHT LIMITED
    S
    Registered number missing
    Ustun House, Waddington Way, Aldwarke, Rotherham, England, S65 3SH
    Limited Company
    CIF 1
  • ONE FLIGHT LIMITED
    S
    Registered number 6808702
    Ustun 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 2
  • 1
    CANDLELIGHT PRODUCTS LIMITED
    01190834
    Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MADISON & MAYFAIR LTD
    12763598 16483170
    Ustun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.