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 1
  • Braham, Gary
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Braham, Gary
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Gary Braham
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mitchell, Shaun Timothy
    Company Director born in September 1976
    Individual
    Officer
    2021-05-12 ~ 2021-09-05
    OF - Director → CIF 0
  • 2
    Tyerman, Patience Theodora
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Huggins, Bryan Jon
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2020-08-12
    OF - Director → CIF 0
    2020-11-30 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Rees, Pamela
    Company Director born in June 1956
    Individual
    Officer
    2020-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Maxted, Allan Charles
    Company Director born in October 1959
    Individual
    Officer
    2021-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Watts, Daniel
    Company Director born in October 1991
    Individual
    Officer
    2020-05-05 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Mitchell, Rodger
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Watts, Daniel Lloyd
    Company Director born in August 1960
    Individual
    Officer
    2021-06-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Keogh, John
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Braham, Gary Henry Stephen
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2021-01-02 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AIR SWISS LTD

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51210 - Freight Air Transport
52230 - Service Activities Incidental To Air Transportation
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Turnover/Revenue
3,845,627 GBP2021-12-01 ~ 2022-11-30
2,514,386 GBP2020-12-01 ~ 2021-11-30
Cost of Sales
-1,952,026 GBP2021-12-01 ~ 2022-11-30
-898,265 GBP2020-12-01 ~ 2021-11-30
Gross Profit/Loss
1,893,601 GBP2021-12-01 ~ 2022-11-30
1,616,121 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-1,370,966 GBP2021-12-01 ~ 2022-11-30
-1,512,595 GBP2020-12-01 ~ 2021-11-30
Operating Profit/Loss
522,635 GBP2021-12-01 ~ 2022-11-30
103,526 GBP2020-12-01 ~ 2021-11-30
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2021-12-01 ~ 2022-11-30
15 GBP2020-12-01 ~ 2021-11-30
Interest Payable/Similar Charges (Finance Costs)
-157 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
522,484 GBP2021-12-01 ~ 2022-11-30
103,541 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
522,484 GBP2021-12-01 ~ 2022-11-30
103,541 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
945,483 GBP2022-11-30
420,853 GBP2021-11-30
Debtors
320,690 GBP2022-11-30
268,942 GBP2021-11-30
Cash at bank and in hand
98,074 GBP2022-11-30
93,887 GBP2021-11-30
Current Assets
418,764 GBP2022-11-30
362,829 GBP2021-11-30
Net Current Assets/Liabilities
216,217 GBP2022-11-30
218,580 GBP2021-11-30
Total Assets Less Current Liabilities
1,161,700 GBP2022-11-30
639,433 GBP2021-11-30
Net Assets/Liabilities
1,147,899 GBP2022-11-30
625,415 GBP2021-11-30
Equity
Called up share capital
100,000 GBP2022-11-30
100,000 GBP2021-11-30
Retained earnings (accumulated losses)
1,047,899 GBP2022-11-30
525,415 GBP2021-11-30
Equity
1,147,899 GBP2022-11-30
625,415 GBP2021-11-30
Average Number of Employees
152021-12-01 ~ 2022-11-30
92020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,529,281 GBP2022-11-30
837,801 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
583,798 GBP2022-11-30
416,948 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,850 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
945,483 GBP2022-11-30
420,853 GBP2021-11-30
Trade Debtors/Trade Receivables
311,128 GBP2022-11-30
268,942 GBP2021-11-30
Other Debtors
9,562 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
177,387 GBP2022-11-30
124,753 GBP2021-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,399 GBP2022-11-30
12,153 GBP2021-11-30
Other Creditors
Amounts falling due within one year
7,761 GBP2022-11-30
7,343 GBP2021-11-30
Amounts falling due after one year
13,801 GBP2022-11-30
14,018 GBP2021-11-30
Related profiles found in government register
  • AIR SWISS LTD
    Info
    Registered number 11079608
    8 Tennyson Avenue, Gloucester, Gloucestershire GL2 5AU
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • AIR SWISS LIMITED
    S
    Registered number 11079608
    Kemp House 152-160, City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8 Tennyson Avenue, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,098,242 GBP2022-12-31
    Person with significant control
    2020-01-13 ~ 2020-11-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.