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
    Smith, Suzanne Gwendoline
    Director born in December 1982
    Individual (33 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 2
    Chadha, Sandeep Singh
    Director born in August 1968
    Individual (59 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 3
    SUPREME IMPORTS LTD - now
    GRO LTD - 2007-08-28
    4, Beacon Road, Trafford Park, Manchester, England
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-27 ~ 2010-01-27
    OF - director → CIF 0
  • 2
    Parker, Christopher Michael
    Finance Director born in April 1987
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Spain, Abraham
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2022-06-10
    OF - director → CIF 0
    Mr Abraham Spain
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    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
  • 4
    Moden, Matthew James
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2010-01-27 ~ 2022-06-10
    OF - director → CIF 0
    Mr Matthew James Moden
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    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
parent relation
Company in focus

LIBERTY FLIGHTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
127,556 GBP2021-01-31
Fixed Assets - Investments
100 GBP2022-06-09
104 GBP2021-01-31
Fixed Assets
100 GBP2022-06-09
127,660 GBP2021-01-31
Debtors
110,501 GBP2022-06-09
69,081 GBP2021-01-31
Cash at bank and in hand
784,670 GBP2022-06-09
531,008 GBP2021-01-31
Current Assets
895,171 GBP2022-06-09
600,089 GBP2021-01-31
Net Current Assets/Liabilities
793,891 GBP2022-06-09
599,084 GBP2021-01-31
Net Assets/Liabilities
793,991 GBP2022-06-09
726,744 GBP2021-01-31
Equity
Called up share capital
111 GBP2022-06-09
104 GBP2021-01-31
Share premium
873,423 GBP2022-06-09
Retained earnings (accumulated losses)
-79,543 GBP2022-06-09
726,640 GBP2021-01-31
Equity
793,991 GBP2022-06-09
726,744 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-06-09
22020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Goodwill
998,590 GBP2022-06-09
998,590 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
998,590 GBP2022-06-09
871,034 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
127,556 GBP2021-02-01 ~ 2022-06-09
Intangible Assets
Goodwill
127,556 GBP2021-01-31
Investments in Group Undertakings
100 GBP2022-06-09
104 GBP2021-01-31
Amounts owed by group undertakings and participating interests
110,501 GBP2022-06-09
Other Debtors
69,081 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
432 GBP2022-06-09
Taxation/Social Security Payable
Amounts falling due within one year
97,441 GBP2022-06-09
1,005 GBP2021-01-31
Other Creditors
Amounts falling due within one year
3,407 GBP2022-06-09
Related profiles found in government register
  • LIBERTY FLIGHTS HOLDINGS LIMITED
    Info
    Registered number 07137952
    4 Beacon Road, Trafford Park, Manchester M17 1AF
    Private Limited Company incorporated on 2010-01-27 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LIBERTY FLIGHTS HOLDINGS LIMITED
    S
    Registered number 07137952
    4, Beacon Road, Trafford Park, Manchester, England, M17 1AF
    Limited Company in Register Of Companies, England
    CIF 1
  • LIBERTY FLIGHTS HOLDINGS LIMITED
    S
    Registered number 07137952
    Unit 9, Arkwright Court, Commercial Road, Darwen, England, BB3 0FG
    Limited Company in England And Wales, England
    CIF 2
  • LIBERTY FLIGHTS HOLDINGS LIMITED
    S
    Registered number 07137952
    Unit 9, Arkwright Court, Commercial Road, Darwen, Lancashire, England, BB3 0FG
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 9 Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Beacon Road, Trafford Park, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    4,338 GBP2024-03-31
    Person with significant control
    2020-01-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Beacon Road, Trafford Park, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,165,211 GBP2022-06-09
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 9, Arkwright Court, Commercial Road, Darwen, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • LIBERTY FLIGHTS RETAIL (NORTH WEST) LIMITED - 2022-05-17
    Unit 9 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,748 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-06-08
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.