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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
    Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Kevin Robertus Van Den Nieuwenhuijzen
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ferrari, Robert William
    Chief Financial Officer born in November 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    POLICE AVIATION SERVICES LIMITED - 2015-06-01
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Farajallah, Louca Adam
    Chief Executive Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Schaeken, Antonius Henricus Peter Maria Schal
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Tozer, Stuart David Anthony
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-11-07 ~ 2021-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SAS (SURREY & SUSSEX) LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
5,759,094 GBP2022-12-31
6,053,681 GBP2021-12-31
Debtors
49,454 GBP2021-12-31
Cash at bank and in hand
2,673 GBP2022-12-31
927 GBP2021-12-31
Current Assets
2,673 GBP2022-12-31
50,381 GBP2021-12-31
Net Current Assets/Liabilities
-1,714,068 GBP2022-12-31
-515,862 GBP2021-12-31
Total Assets Less Current Liabilities
4,045,026 GBP2022-12-31
5,537,819 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
Equity
1 GBP2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,071,772 GBP2022-12-31
7,071,772 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,312,678 GBP2022-12-31
1,018,092 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
294,586 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,759,094 GBP2022-12-31
6,053,681 GBP2021-12-31
Amounts Owed By Related Parties
49,454 GBP2021-12-31
Amounts Owed to Related Parties
254,643 GBP2022-12-31
Bank Borrowings
Current
338,844 GBP2022-12-31
215,109 GBP2021-12-31
Other Remaining Borrowings
Current
1,123,254 GBP2022-12-31
351,134 GBP2021-12-31
Total Borrowings
Current
1,462,098 GBP2022-12-31
566,243 GBP2021-12-31
Bank Borrowings
Non-current
2,828,570 GBP2022-12-31
3,237,455 GBP2021-12-31
Other Remaining Borrowings
Non-current
1,216,455 GBP2022-12-31
2,300,363 GBP2021-12-31
Total Borrowings
Non-current
4,045,025 GBP2022-12-31
5,537,818 GBP2021-12-31

  • SAS (SURREY & SUSSEX) LIMITED
    Info
    Registered number 11051622
    icon of addressGloucestershire Airport, Staverton, Cheltenham, Gloucestershire GL51 6SS
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 and dissolved on 2024-04-30 (6 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.