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
  • Grace, Daisy Helen
    Company Director born in June 1985
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
    Mrs Daisy Helen Grace
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2019-06-03 ~ 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
Ceased 1
  • Grace, Richard Stuart
    Aircraft Engineer born in July 1984
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2019-06-03
    OF - director → CIF 0
    Grace, Carolyn
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ 2019-10-11
    OF - director → CIF 0
    Grace, Richard
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    2023-04-18 ~ 2024-10-15
    OF - director → CIF 0
    Mrs Daisy Grace
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2018-04-11 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Richard Stuart Grace
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2018-04-11 ~ 2019-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTIMATE WARBIRD FLIGHTS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,432,369 GBP2023-11-30
9,825 GBP2022-11-30
Fixed Assets
3,432,369 GBP2023-11-30
9,825 GBP2022-11-30
Total Inventories
18,359 GBP2023-11-30
14,863 GBP2022-11-30
Debtors
65,000 GBP2023-11-30
37,243 GBP2022-11-30
Cash at bank and in hand
1,284,244 GBP2023-11-30
139,071 GBP2022-11-30
Current Assets
1,367,603 GBP2023-11-30
191,177 GBP2022-11-30
Net Current Assets/Liabilities
621,432 GBP2023-11-30
66,119 GBP2022-11-30
Total Assets Less Current Liabilities
4,053,801 GBP2023-11-30
75,944 GBP2022-11-30
Net Assets/Liabilities
4,053,801 GBP2023-11-30
75,944 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
628,800 GBP2023-11-30
75,943 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,100 GBP2023-11-30
13,100 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,438,100 GBP2023-11-30
13,100 GBP2022-11-30
Plant and equipment
3,425,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,731 GBP2023-11-30
3,275 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,731 GBP2023-11-30
3,275 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,456 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,456 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
3,425,000 GBP2023-11-30
Furniture and fittings
7,369 GBP2023-11-30
9,825 GBP2022-11-30
Raw Materials
18,359 GBP2023-11-30
14,863 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
65,000 GBP2023-11-30
37,243 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,286 GBP2023-11-30
8,633 GBP2022-11-30
Other Remaining Borrowings
Current
1,508 GBP2023-11-30
Corporation Tax Payable
Current
177,930 GBP2023-11-30
15,509 GBP2022-11-30
Amount of value-added tax that is payable
Current
495,561 GBP2023-11-30
5,231 GBP2022-11-30
Other Creditors
Current
2,070 GBP2023-11-30
19 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-11-30

  • ULTIMATE WARBIRD FLIGHTS LTD
    Info
    Registered number 11303510
    Spitfire Blister Hall Farm, Sywell Aerodrome, Sywell, Northampton NN6 0BN
    Private Limited Company incorporated on 2018-04-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.