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 6
  • 1
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    45, Westerham Road, Sevenoaks, England
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2013-08-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Barber, Keith John
    Company Director born in May 1974
    Individual (94 offsprings)
    Officer
    2013-08-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (82 offsprings)
    Officer
    2013-08-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 5
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2013-08-08 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Mulholland, Stuart Peter
    Pilot born in April 1962
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2025-03-22
    OF - Director → CIF 0
parent relation
Company in focus

THE AIR CHARTER CLUB LIMITED

Previous name
JET AIRCRAFT LIMITED - 2024-09-05
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Cost of Sales
-222,692 GBP2022-04-01 ~ 2023-03-31
-217,044 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-618,743 GBP2022-04-01 ~ 2023-03-31
-553,548 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-250,462 GBP2022-04-01 ~ 2023-03-31
-160,761 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-171,893 GBP2022-04-01 ~ 2023-03-31
5,781 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
-171,893 GBP2022-04-01 ~ 2023-03-31
5,781 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,251,992 GBP2023-03-31
5,547,007 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
5,251,993 GBP2023-03-31
5,547,008 GBP2022-03-31
Debtors
1,115,600 GBP2023-03-31
1,458,562 GBP2022-03-31
Cash at bank and in hand
65 GBP2023-03-31
11,971 GBP2022-03-31
Current Assets
1,115,665 GBP2023-03-31
1,470,533 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,380,606 GBP2023-03-31
-4,437,582 GBP2022-03-31
Net Current Assets/Liabilities
-6,264,941 GBP2023-03-31
-2,967,049 GBP2022-03-31
Total Assets Less Current Liabilities
-1,012,948 GBP2023-03-31
2,579,959 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-3,421,015 GBP2022-03-31
Net Assets/Liabilities
-1,012,948 GBP2023-03-31
-841,056 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,012,949 GBP2023-03-31
-841,057 GBP2022-03-31
Equity
-1,012,948 GBP2023-03-31
-841,056 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
6,653,317 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,401,325 GBP2023-03-31
1,106,310 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
295,015 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
5,251,992 GBP2023-03-31
5,547,007 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed By Related Parties
1,085,199 GBP2023-03-31
Current
1,427,210 GBP2022-03-31
Other Debtors
Amounts falling due within one year
30,401 GBP2023-03-31
31,352 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,115,600 GBP2023-03-31
1,458,562 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
3,579,665 GBP2023-03-31
594,928 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,300 GBP2023-03-31
6,800 GBP2022-03-31
Amounts owed to group undertakings
Current
3,705,227 GBP2023-03-31
3,778,604 GBP2022-03-31
Other Creditors
Current
94,414 GBP2023-03-31
57,250 GBP2022-03-31
Creditors
Current
7,380,606 GBP2023-03-31
4,437,582 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
3,421,015 GBP2022-03-31
Related profiles found in government register
  • THE AIR CHARTER CLUB LIMITED
    Info
    JET AIRCRAFT LIMITED - 2024-09-05
    Registered number 08642505
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2013-08-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • THE AIR CHARTER CLUB LIMITED
    S
    Registered number 08642505
    45, Westerham Road, Sevenoaks, England, TN13 2QB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PERFECT AVIATION UK LIMITED - 2013-09-16
    1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-22
    CIF 1 - Ownership of shares – 75% or more → OE

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