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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
    Callan, Kevin Andrew
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Tudor, Terence
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Dryden, Dustin
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Dustin Sean Dryden
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Payne, Nigel Terrence
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 2
    Jones, Brian Leslie
    Executive born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Rolls, George Henry
    Executive born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Carter, Graham Anthony
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Gravell, Warren Edward
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Perry, Arthur Christopher
    Executive born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Clitherow, Lucy
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Dryden, Dustin Sean
    Executive born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Mr John Michael Wellfair
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOLARE AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Turnover/Revenue
34,014,815 GBP2022-12-01 ~ 2023-11-30
30,606,733 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-26,596,079 GBP2022-12-01 ~ 2023-11-30
-25,098,779 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
7,418,736 GBP2022-12-01 ~ 2023-11-30
5,507,954 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-6,514,063 GBP2022-12-01 ~ 2023-11-30
-4,878,181 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
904,673 GBP2022-12-01 ~ 2023-11-30
720,662 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
893,721 GBP2022-12-01 ~ 2023-11-30
715,844 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
653,547 GBP2022-12-01 ~ 2023-11-30
552,245 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
653,547 GBP2022-12-01 ~ 2023-11-30
552,245 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
663,741 GBP2023-11-30
225,887 GBP2022-11-30
Fixed Assets - Investments
1 GBP2022-11-30
Fixed Assets
663,741 GBP2023-11-30
225,888 GBP2022-11-30
Total Inventories
3,137,907 GBP2023-11-30
2,317,243 GBP2022-11-30
Debtors
9,940,702 GBP2023-11-30
7,564,462 GBP2022-11-30
Cash at bank and in hand
444,172 GBP2023-11-30
65,972 GBP2022-11-30
Current Assets
13,522,781 GBP2023-11-30
9,947,677 GBP2022-11-30
Creditors
Current
12,005,620 GBP2023-11-30
8,681,093 GBP2022-11-30
Net Current Assets/Liabilities
1,517,161 GBP2023-11-30
1,266,584 GBP2022-11-30
Total Assets Less Current Liabilities
2,180,902 GBP2023-11-30
1,492,472 GBP2022-11-30
Creditors
Non-current
-19,100 GBP2022-11-30
Net Assets/Liabilities
2,077,860 GBP2023-11-30
1,424,313 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
6 GBP2021-11-30
Retained earnings (accumulated losses)
2,077,854 GBP2023-11-30
1,424,307 GBP2022-11-30
872,062 GBP2021-11-30
Equity
2,077,860 GBP2023-11-30
1,424,313 GBP2022-11-30
872,068 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
653,547 GBP2022-12-01 ~ 2023-11-30
552,245 GBP2021-12-01 ~ 2022-11-30
Bank Overdrafts
-75,847 GBP2023-11-30
Wages/Salaries
3,418,329 GBP2022-12-01 ~ 2023-11-30
2,542,019 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
396,565 GBP2022-12-01 ~ 2023-11-30
307,494 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
292,909 GBP2022-12-01 ~ 2023-11-30
198,331 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,107,803 GBP2022-12-01 ~ 2023-11-30
3,047,844 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
642022-12-01 ~ 2023-11-30
562021-12-01 ~ 2022-11-30
Director Remuneration
322,393 GBP2022-12-01 ~ 2023-11-30
321,582 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
145,557 GBP2022-12-01 ~ 2023-11-30
63,115 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
40,000 GBP2022-12-01 ~ 2023-11-30
14,700 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
186,191 GBP2022-12-01 ~ 2023-11-30
137,260 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
205,654 GBP2022-12-01 ~ 2023-11-30
136,010 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
386,822 GBP2023-11-30
53,480 GBP2022-11-30
Plant and equipment
242,271 GBP2023-11-30
171,759 GBP2022-11-30
Furniture and fittings
223,678 GBP2023-11-30
66,354 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,390 GBP2023-11-30
33,372 GBP2022-11-30
Plant and equipment
127,535 GBP2023-11-30
68,314 GBP2022-11-30
Furniture and fittings
58,745 GBP2023-11-30
24,033 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,018 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
59,221 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
34,712 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
321,432 GBP2023-11-30
20,108 GBP2022-11-30
Plant and equipment
114,736 GBP2023-11-30
103,445 GBP2022-11-30
Furniture and fittings
164,933 GBP2023-11-30
42,321 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,668 GBP2023-11-30
68,725 GBP2022-11-30
Computers
96,288 GBP2023-11-30
77,723 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,029,727 GBP2023-11-30
438,041 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,061 GBP2023-11-30
39,073 GBP2022-11-30
Computers
66,255 GBP2023-11-30
47,362 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,986 GBP2023-11-30
212,154 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,988 GBP2022-12-01 ~ 2023-11-30
Computers
18,893 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,832 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
32,607 GBP2023-11-30
29,652 GBP2022-11-30
Computers
30,033 GBP2023-11-30
30,361 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
41,375 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,998 GBP2023-11-30
11,723 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,275 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
21,377 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
29,652 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-11-30
Investments in Group Undertakings
1 GBP2022-11-30
Merchandise
1,286,161 GBP2023-11-30
965,106 GBP2022-11-30
Value of work in progress
1,851,746 GBP2023-11-30
1,352,137 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,826,202 GBP2023-11-30
4,434,193 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
64,741 GBP2023-11-30
Other Debtors
Current
351,560 GBP2023-11-30
1,084,507 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
339,142 GBP2023-11-30
225,909 GBP2022-11-30
Prepayments/Accrued Income
Current
5,867,207 GBP2023-11-30
1,574,457 GBP2022-11-30
Prepayments
Current
491,850 GBP2023-11-30
245,396 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
9,940,702 GBP2023-11-30
Amounts falling due within one year, Current
7,564,462 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
75,847 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
19,100 GBP2023-11-30
5,261 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,296,285 GBP2023-11-30
4,434,837 GBP2022-11-30
Amounts owed to group undertakings
Current
3,106,582 GBP2023-11-30
112,332 GBP2022-11-30
Corporation Tax Payable
Current
315,935 GBP2023-11-30
244,555 GBP2022-11-30
Other Taxation & Social Security Payable
Current
380,992 GBP2023-11-30
185,619 GBP2022-11-30
Other Creditors
Current
2,407,431 GBP2023-11-30
1,685,602 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,403,448 GBP2023-11-30
2,012,887 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
19,100 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,920 GBP2023-11-30
289,480 GBP2022-11-30
Between one and five year
501,274 GBP2023-11-30
795,928 GBP2022-11-30
All periods
794,194 GBP2023-11-30
1,085,408 GBP2022-11-30
Bank Overdrafts
Secured
75,847 GBP2023-11-30
Total Borrowings
Secured
94,947 GBP2023-11-30
24,361 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103,042 GBP2023-11-30
49,059 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
653,547 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • VOLARE AVIATION LIMITED
    Info
    Registered number 08557765
    icon of addressHangar 14 Langford Lane, Kidlington, Oxon OX5 1QX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VOLARE AVIATION LTD
    S
    Registered number 08557765
    icon of addressThe Cube, Hangar 14, Langford Lane, Oxford Airport, Kidlington, United Kingdom, OX5 1QX
    Limited Company in Companies House, England And Wales
    CIF 1
  • VOLTARE AVIATION LIMITED
    S
    Registered number 08557765
    icon of addressHangar 14, Langford Lane, Kidlington, Oxon, England, OX5 1QX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHangar 14 Langford Lane, Kidlington, Oxon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,066 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressThe Cube, Hangar 14 Langford Lane, Oxford Airport, Kidlington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-30 ~ 2023-10-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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