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
5
- 1
Darlington, Steven
Born in July 1964Individual (4 offsprings)Officer
2021-12-22 ~ nowOF - Director → CIF 0 - 2
Morgan, Gemma Louise
Born in May 1978Individual (5 offsprings)Officer 2021-12-22 ~ nowOF - Director → CIF 0 - 3
Barnes, Eleanor Jean
Born in May 1941Individual (3 offsprings)Officer 2021-12-22 ~ nowOF - Director → CIF 0Eleanor Jean Barnes
Born in May 1941Individual (3 offsprings)Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Darlington, Suzanne
Born in October 1965Individual (5 offsprings)Officer 2021-12-22 ~ nowOF - Director → CIF 0 - 5
Morgan, Ben
Born in September 1977Individual (2 offsprings)Officer 2021-10-28 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Ben Morgan
Born in September 1977Individual (2 offsprings)Person with significant control 2021-10-28 ~ 2021-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Davison, Andrew John
Solicitor born in September 1961Individual (57 offsprings)Officer 2021-09-29 ~ 2021-10-28OF - Director → CIF 0 - 3
MUCKLE DIRECTOR LIMITED
- nowNORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents, 85 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control2021-09-29 ~ 2021-10-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
MUCKLE SECRETARY LIMITED
- nowNORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents, 195 offsprings)Equity (Company account)1 GBP2024-11-30Officer2021-09-29 ~ 2021-10-28PE - Secretary → CIF 0
Company in focus
CROSSFLIGHT GROUP HOLDINGS LIMITED
Previous name
TIMEC 1785 LIMITED - 2021-10-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,967,105 GBP2024-03-31
9,967,105 GBP2023-03-31
Debtors
Current
1,250,800 GBP2024-03-31
1,250,000 GBP2023-03-31
Cash at bank and in hand
12,756 GBP2024-03-31
18,429 GBP2023-03-31
Current Assets
1,263,556 GBP2024-03-31
1,268,429 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,959,944 GBP2023-03-31
Net Current Assets/Liabilities
-1,955,510 GBP2024-03-31
-1,691,515 GBP2023-03-31
Total Assets Less Current Liabilities
8,011,595 GBP2024-03-31
8,275,590 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,995,148 GBP2024-03-31
Net Assets/Liabilities
6,016,447 GBP2024-03-31
5,887,939 GBP2023-03-31
Equity
Called up share capital
146 GBP2024-03-31
146 GBP2023-03-31
146 GBP2022-04-01
Retained earnings (accumulated losses)
253,928 GBP2024-03-31
125,420 GBP2023-03-31
132,179 GBP2022-04-01
Equity
6,016,447 GBP2024-03-31
5,887,939 GBP2023-03-31
5,894,698 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
248,508 GBP2023-04-01 ~ 2024-03-31
693,241 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
248,508 GBP2023-04-01 ~ 2024-03-31
693,241 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-04-01 ~ 2024-03-31
-700,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-120,000 GBP2023-04-01 ~ 2024-03-31
-700,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-04-01 ~ 2024-03-31
Investments in Subsidiaries
9,967,105 GBP2024-03-31
9,967,105 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Other Debtors
Current
800 GBP2024-03-31
Bank Borrowings
Current
373,589 GBP2024-03-31
373,589 GBP2023-03-31
Amounts owed to group undertakings
Current
2,759,895 GBP2024-03-31
2,498,541 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,902 GBP2024-03-31
14,134 GBP2023-03-31
Creditors
Current
3,219,066 GBP2024-03-31
2,959,944 GBP2023-03-31
Bank Borrowings
Non-current
226,828 GBP2024-03-31
619,331 GBP2023-03-31
Creditors
Non-current
1,995,148 GBP2024-03-31
2,387,651 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
373,589 GBP2023-03-31
Between two and five year, Non-current
245,742 GBP2023-03-31
Total Borrowings
600,417 GBP2024-03-31
992,920 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,975 shares2024-03-31
1,975 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2024-03-31
6,250 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,250 shares2024-03-31
6,250 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
CROSSFLIGHT GROUP HOLDINGS LIMITED
InfoTIMEC 1785 LIMITED - 2021-10-29Registered number 13650810Crossflight House Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQPRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0CROSSFLIGHT GROUP HOLDINGS LIMITED
SRegistered number 13650810Crossflight House, Skyway 14, Calder Way, Colnbrook, Slough, United Kingdom, SL3 0BQLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- TIMEC 1739 LIMITED - 2021-02-17Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-12-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.