logo
explain how to read the page

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
    Graham, William Ernest
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Doctor born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE GROUP LIMITED - 2018-12-21
    GRAHAM ENTERPRISES LIMITED - 2016-08-17
    icon of address20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,473,199 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Ernest William Graham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FLEXIFLY AIRCRAFT HIRE LIMITED

Previous name
GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,697,839 GBP2024-12-31
7,314,075 GBP2023-12-31
Fixed Assets
3,697,839 GBP2024-12-31
7,314,075 GBP2023-12-31
Debtors
Current
438,068 GBP2024-12-31
130,583 GBP2023-12-31
Cash at bank and in hand
26,748 GBP2024-12-31
70,785 GBP2023-12-31
Current Assets
464,816 GBP2024-12-31
201,368 GBP2023-12-31
Net Current Assets/Liabilities
389,192 GBP2024-12-31
21,612 GBP2023-12-31
Total Assets Less Current Liabilities
4,087,031 GBP2024-12-31
7,335,687 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,150,226 GBP2024-12-31
-8,634,098 GBP2023-12-31
Net Assets/Liabilities
-3,840,735 GBP2024-12-31
-2,215,805 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
311,818 GBP2024-12-31
1,153,877 GBP2023-12-31
1,425,651 GBP2023-01-01
Retained earnings (accumulated losses)
-4,152,653 GBP2024-12-31
-3,369,782 GBP2023-12-31
-2,110,817 GBP2023-01-01
Equity
-3,840,735 GBP2024-12-31
-2,215,805 GBP2023-12-31
-685,066 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-796,946 GBP2024-01-01 ~ 2024-12-31
-1,258,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-796,946 GBP2024-01-01 ~ 2024-12-31
-1,258,965 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-796,946 GBP2024-01-01 ~ 2024-12-31
-1,258,965 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,624,930 GBP2024-01-01 ~ 2024-12-31
-1,530,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
448,169 GBP2023-12-31
Furniture and fittings
40,346 GBP2023-12-31
Other
6,950,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,439,235 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-299,030 GBP2024-01-01 ~ 2024-12-31
Other
-3,534,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,833,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
49,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
209,142 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
22,482 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,697,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
336,900 GBP2023-12-31
Furniture and fittings
26,455 GBP2023-12-31
Other
6,950,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,006 GBP2024-12-31
3,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,355 GBP2024-12-31
22,591 GBP2023-12-31
Other Debtors
Current
104,707 GBP2024-12-31
8,583 GBP2023-12-31
Prepayments/Accrued Income
Current
96,143 GBP2023-12-31
Cash and Cash Equivalents
26,748 GBP2024-12-31
70,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,934 GBP2024-12-31
165,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,690 GBP2024-12-31
14,690 GBP2023-12-31
Creditors
Current
75,624 GBP2024-12-31
179,756 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,150,226 GBP2024-12-31
8,634,098 GBP2023-12-31
Creditors
Non-current
7,150,226 GBP2024-12-31
8,634,098 GBP2023-12-31
Net Deferred Tax Liability/Asset
-777,540 GBP2024-12-31
-917,394 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
139,854 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-673,601 GBP2024-12-31
-590,578 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • FLEXIFLY AIRCRAFT HIRE LIMITED
    Info
    GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
    Registered number 09644372
    icon of address20 Cranley Road, Hersham, Walton-on-thames KT12 5BP
    Private Limited Company incorporated on 2015-06-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.