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 7
  • 1
    Ruback, Daniel David
    Cfo born in August 1977
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Stirk, Nigel Peter
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Tavner, Charles Alexander
    Engineer born in January 1975
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Tavner
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bigmore, Jonathan Paul
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2022-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Erin Colleen
    Finance born in June 1977
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Briffa, Mark Andrew
    Non-Executive Director born in October 1964
    Individual (17 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Marcroft, Fergus Tunstall Mackenzie
    Investment Banker, Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Michael Charles Perrett
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pring, Laura
    Individual
    Officer
    2022-01-31 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 3
    Bigmore, Jonathan Paul
    Private Investor born in September 1976
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Cohen, Colette
    Chairperson born in August 1968
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ 2022-12-16
    OF - Director → CIF 0
parent relation
Company in focus

FLYLOGIX LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
58,457 GBP2021-06-30
Fixed Assets
58,457 GBP2021-06-30
Debtors
276,273 GBP2022-06-30
377,360 GBP2021-06-30
Cash at bank and in hand
3,826,697 GBP2022-06-30
208,444 GBP2021-06-30
Current Assets
4,102,970 GBP2022-06-30
585,804 GBP2021-06-30
Creditors
Current
6,056,182 GBP2022-06-30
413,651 GBP2021-06-30
Net Current Assets/Liabilities
-1,953,212 GBP2022-06-30
172,153 GBP2021-06-30
Total Assets Less Current Liabilities
-1,953,212 GBP2022-06-30
230,610 GBP2021-06-30
Creditors
Non-current
41,672 GBP2021-06-30
Net Assets/Liabilities
-1,953,212 GBP2022-06-30
188,938 GBP2021-06-30
Equity
Called up share capital
198 GBP2022-06-30
190 GBP2021-06-30
Share premium
1,816,618 GBP2022-06-30
1,211,075 GBP2021-06-30
Retained earnings (accumulated losses)
-3,838,962 GBP2022-06-30
Equity
-1,953,212 GBP2022-06-30
188,938 GBP2021-06-30
Average Number of Employees
242021-07-01 ~ 2022-06-30
132020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,294 GBP2022-06-30
66,430 GBP2021-06-30
Furniture and fittings
3,237 GBP2022-06-30
5,582 GBP2021-06-30
Computers
14,716 GBP2022-06-30
14,236 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
38,302 GBP2022-06-30
86,248 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-42,180 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-42,180 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-26,659 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,294 GBP2022-06-30
17,957 GBP2021-06-30
Furniture and fittings
3,237 GBP2022-06-30
1,604 GBP2021-06-30
Computers
14,716 GBP2022-06-30
8,230 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,302 GBP2022-06-30
27,791 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,646 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
1,633 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
55 GBP2021-07-01 ~ 2022-06-30
Computers
6,486 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,820 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,309 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,309 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
48,473 GBP2021-06-30
Furniture and fittings
3,978 GBP2021-06-30
Computers
6,006 GBP2021-06-30
Other Investments Other Than Loans
Additions to investments
2,693 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,755 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
276,273 GBP2022-06-30
304,605 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
276,273 GBP2022-06-30
377,360 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
3,327 GBP2021-06-30
Trade Creditors/Trade Payables
Current
127,460 GBP2022-06-30
25,328 GBP2021-06-30
Other Taxation & Social Security Payable
Current
96,752 GBP2022-06-30
28,093 GBP2021-06-30
Other Creditors
Current
5,831,970 GBP2022-06-30
356,903 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
41,672 GBP2021-06-30
Related profiles found in government register
  • FLYLOGIX LIMITED
    Info
    Registered number 09650213
    C/o Moorfields, 82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2015-06-22 (10 years). The company status is In administration.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • FLYLOGIX LIMITED
    S
    Registered number 09650213
    Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom, PO13 9FU
    Private Limited Comapny in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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