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
Mirchandani, Guneet
Born in January 1998Individual (3 offsprings)Officer2021-05-20 ~ nowOF - Director → CIF 0Mr Guneet Mirchandani
Born in January 1998Individual (3 offsprings)Person with significant control2021-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tattersall, David
Born in May 1956Individual (1 offspring)Officer2022-05-18 ~ nowOF - Director → CIF 0 - 3
Hope, Christopher
Born in January 1967Individual (3 offsprings)Officer2022-05-18 ~ nowOF - Director → CIF 0 - 4
Jones, Stuart
Born in July 1963Individual (1 offspring)Officer2025-03-01 ~ nowOF - Director → CIF 0 - 5
Hartley, Jonathan Paul
Born in November 1972Individual (1 offspring)Officer2022-07-20 ~ nowOF - Director → CIF 0 - 6
Holmes, John Taylor
Born in July 1949Individual (16 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 7
Bennett, Paul James
Born in March 1969Individual (3 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0Mr Paul James Bennett
Born in March 1969Individual (3 offsprings)Person with significant control2022-02-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Simmons, Paul Andrew
Born in October 1964Individual (2 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 9
Love, Michelle Fleur
Individual (1 offspring)Officer2022-05-31 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Bennett, Paul James
Individual (3 offsprings)Officer2021-05-20 ~ 2022-05-31OF - Secretary → CIF 0 - 2
AIR ONE AVIATION LIMITED
- nowCHARTERSPHERE LIMITED - 2020-04-22SKY CARGO CHARTERS LIMITED - 2011-03-101, Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-7,371,059 GBP2022-10-01 ~ 2023-12-31Person with significant control2021-05-20 ~ 2022-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ONE AIR LTD
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Cost of Sales
-26,397,138 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,373,111 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
155,958 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,697,792 GBP2023-10-01 ~ 2024-09-30
-980,764 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-30,754,865 GBP2023-10-01 ~ 2024-09-30
-3,365,729 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
9,315,275 GBP2024-09-30
10,578,125 GBP2023-09-30
542,199 GBP2022-09-30
Total Borrowings
Non-current
22,542,988 GBP2024-09-30
19,568,244 GBP2023-09-30
Equity
Called up share capital
1,826,324 GBP2024-09-30
1,826,324 GBP2023-09-30
Retained earnings (accumulated losses)
-47,890,602 GBP2024-09-30
-17,135,737 GBP2023-09-30
Other miscellaneous reserve
-13,770,008 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1,826,190 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,826,190 GBP2022-10-01 ~ 2023-09-30
Equity
-46,064,278 GBP2024-09-30
-15,309,413 GBP2023-09-30
Audit Fees/Expenses
101,788 GBP2023-10-01 ~ 2024-09-30
42,271 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1012023-10-01 ~ 2024-09-30
752022-10-01 ~ 2023-09-30
Wages/Salaries
10,547,743 GBP2023-10-01 ~ 2024-09-30
7,361,784 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
586,900 GBP2023-10-01 ~ 2024-09-30
226,347 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
12,417,348 GBP2023-10-01 ~ 2024-09-30
8,533,197 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
632,662 GBP2023-10-01 ~ 2024-09-30
499,325 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,973,048 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
116,141 GBP2024-09-30
107,185 GBP2023-09-30
0 GBP2022-09-30
Computers
234,790 GBP2024-09-30
169,778 GBP2023-09-30
122,120 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Computers
-1,369 GBP2023-10-01 ~ 2024-09-30
-1,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-8,509 GBP2023-10-01 ~ 2024-09-30
-1,369 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
160,632 GBP2023-09-30
0 GBP2022-09-30
Computers
133,398 GBP2024-09-30
69,145 GBP2023-09-30
19,410 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,003,476 GBP2024-09-30
5,659,702 GBP2023-09-30
1,349,975 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,763 GBP2023-10-01 ~ 2024-09-30
12,014 GBP2022-10-01 ~ 2023-09-30
Computers
64,253 GBP2023-10-01 ~ 2024-09-30
49,735 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,347,590 GBP2023-10-01 ~ 2024-09-30
4,309,727 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,777 GBP2024-09-30
12,014 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
281,864 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,816 GBP2023-10-01 ~ 2024-09-30
Amount of value-added tax that is recoverable
Current
461,993 GBP2024-09-30
313,235 GBP2023-09-30
Prepayments
Current
1,135,387 GBP2024-09-30
2,264,660 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,081,350 GBP2023-09-30
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities
Current
2,645,066 GBP2024-09-30
102,299 GBP2023-09-30
Other Taxation & Social Security Payable
Current
523,480 GBP2024-09-30
244,255 GBP2023-09-30
- Registered number 13410611
ONE AIR LTD
Info1 Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQPRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.