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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
    Mutton, Paul
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Stephen Raymond
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Raymond Williams
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    2019-06-04 ~ 2024-10-18
    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
  • 3
    Creasey, John
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Grumbridge, Malcolm Christopher
    Solicitor born in August 1952
    Individual (86 offsprings)
    Officer
    2019-06-04 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Malcolm Christopher Grumbridge
    Born in August 1952
    Individual (86 offsprings)
    Person with significant control
    2019-06-04 ~ 2021-03-31
    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
  • 5
    Hutton, Michael
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    AIR CHARTER TRAVEL TRUSTEE LIMITED
    16001033
    322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AIR CHARTER TRAVEL HOLDINGS LIMITED

Period: 2019-06-04 ~ now
Company number: 12031129
Registered name
AIR CHARTER TRAVEL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-181 GBP2024-04-01 ~ 2025-03-31
-182 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,457,273 GBP2024-04-01 ~ 2025-03-31
1,542,858 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-128 GBP2024-04-01 ~ 2025-03-31
128 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,456,964 GBP2024-04-01 ~ 2025-03-31
1,542,676 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,411,723 GBP2024-04-01 ~ 2025-03-31
1,508,729 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,411,723 GBP2024-04-01 ~ 2025-03-31
1,508,729 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
506 GBP2025-03-31
506 GBP2024-03-31
Cash at bank and in hand
3,783,300 GBP2025-03-31
4,073,265 GBP2024-03-31
Creditors
Amounts falling due within one year
-48,312 GBP2025-03-31
-68,500 GBP2024-03-31
Net Current Assets/Liabilities
3,734,988 GBP2025-03-31
4,004,765 GBP2024-03-31
Total Assets Less Current Liabilities
3,735,494 GBP2025-03-31
4,005,271 GBP2024-03-31
Equity
Called up share capital
253 GBP2025-03-31
253 GBP2024-03-31
253 GBP2023-03-31
Capital redemption reserve
253 GBP2025-03-31
253 GBP2024-03-31
253 GBP2023-03-31
Retained earnings (accumulated losses)
3,734,988 GBP2025-03-31
4,004,765 GBP2024-03-31
2,714,036 GBP2023-03-31
Equity
3,735,494 GBP2025-03-31
4,005,271 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,411,723 GBP2024-04-01 ~ 2025-03-31
1,508,729 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-218,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-126,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Corporation Tax Payable
Current
45,187 GBP2025-03-31
33,969 GBP2024-03-31
Other Creditors
Current
3,125 GBP2025-03-31
34,531 GBP2024-03-31
Creditors
Current
48,312 GBP2025-03-31
68,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506 shares2025-03-31
506 shares2024-03-31

Related profiles found in government register
  • AIR CHARTER TRAVEL HOLDINGS LIMITED
    Info
    Registered number 12031129
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • AIR CHARTER TRAVEL HOLDINGS LIMITED
    S
    Registered number 12031129
    322 Concorde House, London Gatwick Airport, Gatwick, England, RH6 0DW
    Limited Company in Companies House, England
    CIF 1
  • AIR CHARTER TRAVEL HOLDINGS LIMITED
    S
    Registered number 12031129
    322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0DW
    Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIR CHARTER TRAVEL LIMITED
    03174790 03731804... (more)
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CORPORATE AIR CHARTER LIMITED
    04481678
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.