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
    Sanchez Montes, Michael
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Steeves, Jonathan Karl
    Director born in July 1993
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Steeves, Richard Martin
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Steeves
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Jonathan Karl Steeves
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2017-10-02 ~ 2021-02-26
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRUSTFLIGHT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Goodwill
517,291 GBP2024-03-31
549,791 GBP2023-03-31
Other
111,419 GBP2024-03-31
215,802 GBP2023-03-31
Intangible Assets
628,710 GBP2024-03-31
765,593 GBP2023-03-31
Property, Plant & Equipment
12,546 GBP2024-03-31
26,928 GBP2023-03-31
Fixed Assets - Investments
17,772,209 GBP2024-03-31
17,772,209 GBP2023-03-31
Fixed Assets
18,413,465 GBP2024-03-31
18,564,730 GBP2023-03-31
Debtors
2,575,006 GBP2024-03-31
1,218,027 GBP2023-03-31
Cash at bank and in hand
293,023 GBP2024-03-31
111,082 GBP2023-03-31
Current Assets
2,868,029 GBP2024-03-31
1,329,109 GBP2023-03-31
Net Assets/Liabilities
4,404,049 GBP2024-03-31
5,250,510 GBP2023-03-31
Equity
Called up share capital
6,645,203 GBP2024-03-31
6,645,203 GBP2023-03-31
6,645,203 GBP2022-03-31
Retained earnings (accumulated losses)
-2,241,154 GBP2024-03-31
-1,394,693 GBP2023-03-31
-1,752,721 GBP2022-03-31
Profit/Loss
-846,461 GBP2023-04-01 ~ 2024-03-31
358,028 GBP2022-04-01 ~ 2023-03-31
Equity
4,404,049 GBP2024-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Wages/Salaries
1,458,145 GBP2023-04-01 ~ 2024-03-31
1,870,386 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,429 GBP2023-04-01 ~ 2024-03-31
213,659 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,807,871 GBP2023-04-01 ~ 2024-03-31
2,305,263 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
649,999 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
507,418 GBP2023-03-31
Intangible Assets - Gross Cost
1,157,417 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
132,708 GBP2024-03-31
100,208 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
395,999 GBP2024-03-31
291,616 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
528,707 GBP2024-03-31
391,824 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,500 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
104,383 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
136,883 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
111,419 GBP2024-03-31
215,802 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
18,947 GBP2024-03-31
18,947 GBP2023-03-31
Plant and equipment
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Furniture and fittings
11,724 GBP2024-03-31
10,768 GBP2023-03-31
Computers
83,916 GBP2024-03-31
83,406 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,710 GBP2024-03-31
114,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,947 GBP2024-03-31
17,219 GBP2023-03-31
Plant and equipment
926 GBP2024-03-31
802 GBP2023-03-31
Furniture and fittings
9,988 GBP2024-03-31
9,499 GBP2023-03-31
Computers
73,303 GBP2024-03-31
59,796 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,164 GBP2024-03-31
87,316 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,728 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
124 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
489 GBP2023-04-01 ~ 2024-03-31
Computers
13,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
1,728 GBP2023-03-31
Plant and equipment
197 GBP2024-03-31
321 GBP2023-03-31
Furniture and fittings
1,736 GBP2024-03-31
1,269 GBP2023-03-31
Computers
10,613 GBP2024-03-31
23,610 GBP2023-03-31
Investments in Subsidiaries
17,772,209 GBP2024-03-31
17,772,209 GBP2023-03-31
Trade Debtors/Trade Receivables
208,721 GBP2024-03-31
392,961 GBP2023-03-31
Other Debtors
Current
1,081,764 GBP2024-03-31
261,844 GBP2023-03-31
Prepayments/Accrued Income
Current
176,361 GBP2024-03-31
104,017 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,108,160 GBP2024-03-31
459,205 GBP2023-03-31
Other Creditors
Current
136,518 GBP2024-03-31
116,290 GBP2023-03-31
Creditors
Current
16,865,214 GBP2024-03-31
14,620,894 GBP2023-03-31
Bank Borrowings
22,435 GBP2024-03-31
32,387 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Non-current, Amounts falling due after one year
12,231 GBP2024-03-31
22,435 GBP2023-03-31

Related profiles found in government register
  • TRUSTFLIGHT LIMITED
    Info
    Registered number 10989885
    34 Hamilton Terrace, Leamington Spa CV32 4LY
    Private Limited Company incorporated on 2017-10-02 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TRUSTFLIGHT LIMITED
    S
    Registered number 10989885
    34 Hamilton Terrace, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Private Company Limited By Shares in England
    CIF 1
  • TRUSTFLIGHT LIMITED
    S
    Registered number 10989885
    34, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -833,327 GBP2022-03-31
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    34 Hamilton Terrace, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,512 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.