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
    Wall, Christopher Mark
    Director born in January 1993
    Individual (8 offsprings)
    Officer
    2025-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Stuart Peter
    Pilot born in April 1962
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 3
    OPUL JETS UK LTD
    1 Canada Square, 10th Floor (north West), Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-22 ~ 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 12
  • 1
    Roch, Jean Claude
    Director born in March 1947
    Individual
    Officer
    2010-10-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ 2025-03-22
    OF - Secretary → CIF 0
  • 4
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 5
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 7
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2017-04-13 ~ 2025-03-22
    OF - Director → CIF 0
  • 8
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ 2025-03-22
    OF - Director → CIF 0
  • 9
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 10
    Curtis, William
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2010-10-04 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2013-09-02 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 12
    JET AIRCRAFT LIMITED - 2024-09-05
    45, Westerham Road, Sevenoaks, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,012,948 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZENITH AVIATION LIMITED

Previous name
PERFECT AVIATION UK LIMITED - 2013-09-16
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cost of Sales
-16,734,654 GBP2022-04-01 ~ 2023-03-31
-18,119,361 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,092,349 GBP2022-04-01 ~ 2023-03-31
-2,119,685 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-117,911 GBP2022-04-01 ~ 2023-03-31
-68,351 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
215,840 GBP2023-03-31
170,242 GBP2022-03-31
Debtors
1,830,674 GBP2023-03-31
3,935,420 GBP2022-03-31
Cash at bank and in hand
153,341 GBP2023-03-31
460,223 GBP2022-03-31
Current Assets
2,481,711 GBP2023-03-31
4,688,541 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20,528,362 GBP2023-03-31
-19,658,494 GBP2022-03-31
Net Current Assets/Liabilities
-18,046,651 GBP2023-03-31
-14,969,953 GBP2022-03-31
Total Assets Less Current Liabilities
-17,830,811 GBP2023-03-31
-14,799,711 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Share premium
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
-17,930,812 GBP2023-03-31
-14,899,712 GBP2022-03-31
-13,358,767 GBP2021-03-31
Equity
-17,830,811 GBP2023-03-31
-14,799,711 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,031,100 GBP2022-04-01 ~ 2023-03-31
-1,540,945 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
12,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
642022-04-01 ~ 2023-03-31
662021-04-01 ~ 2022-03-31
Wages/Salaries
3,260,489 GBP2022-04-01 ~ 2023-03-31
3,346,144 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
236,208 GBP2022-04-01 ~ 2023-03-31
232,686 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,874,119 GBP2022-04-01 ~ 2023-03-31
3,946,563 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,450 GBP2023-03-31
15,450 GBP2022-03-31
Plant and equipment
459,735 GBP2023-03-31
376,986 GBP2022-03-31
Furniture and fittings
63,763 GBP2023-03-31
63,763 GBP2022-03-31
Computers
37,292 GBP2023-03-31
35,443 GBP2022-03-31
Motor vehicles
25,200 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
601,440 GBP2023-03-31
491,642 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,725 GBP2023-03-31
4,635 GBP2022-03-31
Plant and equipment
295,713 GBP2023-03-31
247,314 GBP2022-03-31
Furniture and fittings
44,275 GBP2023-03-31
34,223 GBP2022-03-31
Computers
35,844 GBP2023-03-31
35,228 GBP2022-03-31
Motor vehicles
2,043 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,600 GBP2023-03-31
321,400 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,090 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
48,399 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
10,052 GBP2022-04-01 ~ 2023-03-31
Computers
616 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,043 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,200 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,725 GBP2023-03-31
10,815 GBP2022-03-31
Plant and equipment
164,022 GBP2023-03-31
129,672 GBP2022-03-31
Furniture and fittings
19,488 GBP2023-03-31
29,540 GBP2022-03-31
Computers
1,448 GBP2023-03-31
215 GBP2022-03-31
Motor vehicles
23,157 GBP2023-03-31
0 GBP2022-03-31
Finished Goods/Goods for Resale
497,696 GBP2023-03-31
292,898 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
772,821 GBP2023-03-31
2,353,638 GBP2022-03-31
Other Debtors
Current
521,857 GBP2023-03-31
591,301 GBP2022-03-31
Prepayments/Accrued Income
Current
535,996 GBP2023-03-31
990,481 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,830,674 GBP2023-03-31
3,935,420 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,717,598 GBP2023-03-31
3,542,381 GBP2022-03-31
Amounts owed to group undertakings
Current
14,397,386 GBP2023-03-31
14,177,022 GBP2022-03-31
Other Taxation & Social Security Payable
Current
420,047 GBP2023-03-31
455,026 GBP2022-03-31
Other Creditors
Current
3,380,788 GBP2023-03-31
920,736 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
612,543 GBP2023-03-31
563,329 GBP2022-03-31
Creditors
Current
20,528,362 GBP2023-03-31
19,658,494 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,955,074 GBP2023-03-31
2,955,074 GBP2022-03-31
Between two and five year
705,248 GBP2023-03-31
751,081 GBP2022-03-31
More than five year
1,353,912 GBP2023-03-31
2,224,276 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,014,234 GBP2023-03-31
5,930,431 GBP2022-03-31
  • ZENITH AVIATION LIMITED
    Info
    PERFECT AVIATION UK LIMITED - 2013-09-16
    Registered number 07395401
    1 Canada Square 10th Floor (north West), Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2010-10-04 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.