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 9
  • 1
    Jones, Stuart
    Director Ground Operations And Commercial born in July 1963
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tattersall, David
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Mirchandani, Guneet
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Guneet Mirchandani
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hartley, Jonathan Paul
    Financial Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Hope, Christopher
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Paul James
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Paul James Bennett
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Holmes, John Taylor
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Love, Michelle Fleur
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Simmons, Paul Andrew
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bennett, Paul James
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    CHARTERSPHERE LIMITED - 2020-04-22
    SKY CARGO CHARTERS LIMITED - 2011-03-10
    1, Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    788,861 GBP2020-09-30
    Person with significant control
    2021-05-20 ~ 2022-02-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ONE AIR LTD

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Cost of Sales
-11,599,479 GBP2021-05-20 ~ 2022-09-30
Administrative Expenses
-3,318,933 GBP2021-05-20 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-391,062 GBP2022-10-01 ~ 2023-09-30
-144,744 GBP2021-05-20 ~ 2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-7,901,999 GBP2022-10-01 ~ 2023-09-30
-13,770,008 GBP2021-05-20 ~ 2022-09-30
Cash and Cash Equivalents
10,578,125 GBP2023-09-30
542,199 GBP2022-09-30
0 GBP2021-05-19
Total Borrowings
Non-current
24,316,530 GBP2023-09-30
12,580,622 GBP2022-09-30
Equity
Called up share capital
1,826,324 GBP2023-09-30
134 GBP2022-09-30
Retained earnings (accumulated losses)
-21,672,007 GBP2023-09-30
-13,770,008 GBP2022-09-30
Other miscellaneous reserve
0 GBP2021-05-19
Issue of Equity Instruments
Called up share capital
1,826,190 GBP2022-10-01 ~ 2023-09-30
134 GBP2021-05-20 ~ 2022-09-30
Issue of Equity Instruments
1,826,190 GBP2022-10-01 ~ 2023-09-30
134 GBP2021-05-20 ~ 2022-09-30
Equity
-19,845,683 GBP2023-09-30
-13,769,874 GBP2022-09-30
Average Number of Employees
752022-10-01 ~ 2023-09-30
382021-05-20 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
226,347 GBP2022-10-01 ~ 2023-09-30
33,656 GBP2021-05-20 ~ 2022-09-30
Director Remuneration
499,325 GBP2022-10-01 ~ 2023-09-30
304,057 GBP2021-05-20 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,185 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-05-19
Computers
169,778 GBP2023-09-30
122,120 GBP2022-09-30
0 GBP2021-05-19
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-1,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,014 GBP2023-09-30
0 GBP2022-09-30
Computers
69,145 GBP2023-09-30
19,410 GBP2022-09-30
0 GBP2021-05-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,499,070 GBP2023-09-30
1,349,975 GBP2022-09-30
0 GBP2021-05-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,014 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-05-20 ~ 2022-09-30
Computers
49,735 GBP2022-10-01 ~ 2023-09-30
19,410 GBP2021-05-20 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,149,095 GBP2022-10-01 ~ 2023-09-30
1,349,975 GBP2021-05-20 ~ 2022-09-30
Amount of value-added tax that is recoverable
Current
313,235 GBP2023-09-30
1,044,028 GBP2022-09-30
Prepayments
Current
2,264,660 GBP2023-09-30
201,887 GBP2022-09-30
Trade Creditors/Trade Payables
Current
858,273 GBP2022-09-30
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities
Current
102,299 GBP2023-09-30
791,329 GBP2022-09-30
Other Taxation & Social Security Payable
Current
244,255 GBP2023-09-30
198,496 GBP2022-09-30
  • ONE AIR LTD
    Info
    Registered number 13410611
    1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2021-05-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.