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
    Williamson, Michael Frank
    Financial Director/ Chartered Accountant born in July 1957
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Khalek, Marwan
    Chief Executive Officer born in July 1960
    Individual (30 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Mine
    Individual (26 offsprings)
    Officer
    2024-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    Wright, Stephen
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 5
    GAMA AVIATION LIMITED - 2015-01-05
    RELPOINT LIMITED - 1984-07-01
    25, Templer Avenue, Farnborough, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Tozer, Stuart David Anthony
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2020-11-02
    OF - director → CIF 0
  • 2
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2021-12-23 ~ 2024-01-31
    PE - Has significant influence or control → CIF 0
  • 3
    Ferrari, Robert William
    Chief Financial Officer born in November 1981
    Individual (12 offsprings)
    Officer
    2020-11-10 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual
    Officer
    2015-11-23 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2024-02-01
    OF - director → CIF 0
  • 7
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-12 ~ 2024-02-27
    PE - secretary → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-11-23 ~ 2021-08-12
    PE - secretary → CIF 0
  • 9
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,971,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAS (KENT) LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
5,085,212 GBP2022-12-31
5,392,836 GBP2021-12-31
Cash at bank and in hand
66,411 GBP2022-12-31
35,761 GBP2021-12-31
Net Current Assets/Liabilities
-1,410,274 GBP2022-12-31
-1,111,693 GBP2021-12-31
Total Assets Less Current Liabilities
3,674,938 GBP2022-12-31
4,281,143 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,674,937 GBP2022-12-31
-4,281,142 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,781,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,696,628 GBP2022-12-31
1,389,005 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
307,623 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
5,085,212 GBP2022-12-31
5,392,836 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
627,639 GBP2022-12-31
466,290 GBP2021-12-31
Amounts Owed to Related Parties
849,046 GBP2022-12-31
681,164 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,674,937 GBP2022-12-31
4,281,142 GBP2021-12-31
Bank Borrowings
Current
285,656 GBP2022-12-31
140,209 GBP2021-12-31
Other Remaining Borrowings
Current
341,983 GBP2022-12-31
326,081 GBP2021-12-31
Total Borrowings
Current
627,639 GBP2022-12-31
466,290 GBP2021-12-31
Bank Borrowings
Non-current
2,341,417 GBP2022-12-31
2,605,639 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,333,520 GBP2022-12-31
1,675,503 GBP2021-12-31
Total Borrowings
Non-current
3,674,937 GBP2022-12-31
4,281,142 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
  • SAS (KENT) LIMITED
    Info
    Registered number 09884793
    25 Templer Avenue, Farnborough GU14 6FE
    Private Limited Company incorporated on 2015-11-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.