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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 6
  • 1
    Sewards, Joanne
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Kenkre, Mark Andrew
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Coumbe, David Sidney
    Managing Director born in March 1956
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2024-05-17
    OF - Director → CIF 0
    David Sidney Coumbe
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David Combe
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ 2020-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reed, Carl Andrew
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Cope, Jeremy Albert
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Sharon Lisa
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

FLY BY NITE HOLDINGS LIMITED

Period: 2019-04-23 ~ now
Company number: 11959606
Registered name
FLY BY NITE HOLDINGS LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
11,902,250 GBP2025-02-28
12,072,178 GBP2024-02-29
Fixed Assets - Investments
9,640,791 GBP2025-02-28
9,640,791 GBP2024-02-29
Fixed Assets
21,543,041 GBP2025-02-28
21,712,969 GBP2024-02-29
Debtors
3,927,240 GBP2025-02-28
4,021,040 GBP2024-02-29
Cash at bank and in hand
62,482 GBP2025-02-28
15,050 GBP2024-02-29
Current Assets
3,989,722 GBP2025-02-28
4,036,090 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,196,037 GBP2024-02-29
Net Current Assets/Liabilities
1,731,971 GBP2025-02-28
1,840,053 GBP2024-02-29
Total Assets Less Current Liabilities
23,275,012 GBP2025-02-28
23,553,022 GBP2024-02-29
Net Assets/Liabilities
6,578,748 GBP2025-02-28
6,473,412 GBP2024-02-29
Equity
Called up share capital
16,034 GBP2025-02-28
16,034 GBP2024-02-29
16,034 GBP2023-02-28
Capital redemption reserve
4,066 GBP2025-02-28
4,066 GBP2024-02-29
4,066 GBP2023-02-28
Retained earnings (accumulated losses)
6,558,648 GBP2025-02-28
6,453,312 GBP2024-02-29
4,923,251 GBP2023-02-28
Equity
6,578,748 GBP2025-02-28
6,473,412 GBP2024-02-29
4,943,351 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,155,336 GBP2024-03-01 ~ 2025-02-28
1,530,061 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,155,336 GBP2024-03-01 ~ 2025-02-28
1,530,061 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-1,050,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-1,050,000 GBP2024-03-01 ~ 2025-02-28
Cash and Cash Equivalents
13,338 GBP2023-02-28
Average Number of Employees
32024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Wages/Salaries
181,314 GBP2024-03-01 ~ 2025-02-28
181,081 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,001 GBP2024-03-01 ~ 2025-02-28
9,241 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
415,366 GBP2024-03-01 ~ 2025-02-28
210,335 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,752,412 GBP2024-02-29
Owned/Freehold, Land and buildings
12,817,068 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
680,234 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
234,584 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
11,902,250 GBP2025-02-28
12,072,178 GBP2024-02-29
Investments in Subsidiaries
9,640,791 GBP2025-02-28
9,640,791 GBP2024-02-29
Amounts invested in assets
9,640,791 GBP2025-02-28
9,640,791 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
16,875 GBP2025-02-28
0 GBP2024-02-29
Called-up share capital (not paid)
Current
0 GBP2025-02-28
0 GBP2024-02-29
Amount of corporation tax that is recoverable
148,183 GBP2025-02-28
52,916 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
Current
3,927,240 GBP2025-02-28
1,830,042 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
95,266 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
2,257,751 GBP2025-02-28
2,196,037 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Non-current
16,268,814 GBP2025-02-28
16,702,689 GBP2024-02-29
Bank Overdrafts
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Deferred Tax Liabilities
427,450 GBP2025-02-28
376,921 GBP2024-02-29
Nominal value of allotted share capital
16,034 GBP2024-03-01 ~ 2025-02-28
16,034 GBP2023-03-01 ~ 2024-02-29
Number of shares allotted
16,034 shares2024-03-01 ~ 2025-02-28
16,034 shares2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,529 GBP2024-03-01 ~ 2025-02-28
-89,775 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
1,099,510 GBP2024-03-01 ~ 2025-02-28
1,140,303 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • FLY BY NITE HOLDINGS LIMITED
    Info
    Registered number 11959606
    The Fbn Complex Shawbank Road, Lakeside, Redditch, Worcestershire B98 8YN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • FLY BY NITE HOLDINGS LIMITED
    S
    Registered number 1195606
    The Fbn Complex, Shawbank Road, Redditch, England, B98 8YN
    Limited Company in England
    CIF 1
  • FLY BY NITE HOLDINGS LIMITED
    S
    Registered number 11959606
    The Fbn Complex, Shawbank Road, Redditch, England, B98 8YN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLY BY NITE CONFERENCES LIMITED
    - now 02384426
    PALL MALL INDUSTRIES LIMITED - 1993-10-29
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (11 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLY BY NITE REHEARSAL STUDIO LIMITED
    09265441
    Fbn Complex, Shawbank Road, Redditch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.