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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 5
  • 1
    Latus, William Andrew
    Born in June 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Scott William
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Latus, Jack William
    Born in September 1988
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Latus, Sam Peter
    Born in October 1989
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -1,197,054 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Birkett, Alex James
    Company Director born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Parker, Patricia Anne
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 3
    King, Monica Freida, Dr
    Doctor born in October 1950
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    King, Christopher John, Dr
    Doctor born in September 1950
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2025-03-14
    OF - Director → CIF 0
    Dr Christopher John King
    Born in September 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address22, Upper Wimpole, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    690,934 GBP2024-12-31
    Officer
    2013-07-04 ~ 2025-03-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRELINE AVIATION MEDICAL SERVICES LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
8,000 GBP2023-07-31
Property, Plant & Equipment
841,042 GBP2024-07-31
802,876 GBP2023-07-31
Fixed Assets
841,042 GBP2024-07-31
810,876 GBP2023-07-31
Debtors
202,700 GBP2024-07-31
156,250 GBP2023-07-31
Cash at bank and in hand
394,353 GBP2024-07-31
190,874 GBP2023-07-31
Current Assets
597,053 GBP2024-07-31
347,124 GBP2023-07-31
Net Current Assets/Liabilities
349,144 GBP2024-07-31
147,699 GBP2023-07-31
Total Assets Less Current Liabilities
1,190,186 GBP2024-07-31
958,575 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,190,086 GBP2024-07-31
958,475 GBP2023-07-31
Equity
1,190,186 GBP2024-07-31
958,575 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-07-31
72,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
8,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
779,535 GBP2024-07-31
779,535 GBP2023-07-31
Plant and equipment
169,972 GBP2024-07-31
119,831 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
949,507 GBP2024-07-31
899,366 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,465 GBP2024-07-31
96,490 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,465 GBP2024-07-31
96,490 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
779,535 GBP2024-07-31
779,535 GBP2023-07-31
Plant and equipment
61,507 GBP2024-07-31
23,341 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
202,700 GBP2024-07-31
Current, Amounts falling due within one year
156,250 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
4,465 GBP2024-07-31
7,576 GBP2023-07-31
Trade Creditors/Trade Payables
Current
40,293 GBP2024-07-31
39,255 GBP2023-07-31
Other Taxation & Social Security Payable
Current
199,651 GBP2024-07-31
149,015 GBP2023-07-31
Other Creditors
Current
3,500 GBP2024-07-31
3,579 GBP2023-07-31

  • CENTRELINE AVIATION MEDICAL SERVICES LTD
    Info
    Registered number 08597448
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull HU5 4EF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.