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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 4
  • 1
    Roeder, Clinton William
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Galloway, Charles Rowan
    Born in March 1977
    Individual (19 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, David
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Ibrahim, Amir Saadeddin
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIMEFLIGHT UK LTD

Period: 2025-07-29 ~ now
Company number: 14342927
Registered names
PRIMEFLIGHT UK LTD - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
52230 - Service Activities Incidental To Air Transportation
Brief company account
Total Borrowings
2,824,100 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-2,298,681 GBP2023-12-31
0 GBP2022-09-06
Bank Overdrafts
-15,855 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-476,902 GBP2022-09-07 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,040,365 GBP2023-12-31
0 GBP2022-09-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,040,365 GBP2022-09-07 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
403,307 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
200,270 GBP2023-12-31
0 GBP2022-09-06
Cash and Cash Equivalents
41,109 GBP2023-12-31
Total Borrowings
Non-current
8,643,652 GBP2023-12-31
Deferred Tax Liabilities
332 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
0 GBP2022-09-06
Share premium
49,999 GBP2023-12-31
0 GBP2022-09-06
Profit/Loss
Retained earnings (accumulated losses)
-678,441 GBP2022-09-07 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-09-07 ~ 2023-12-31
Issue of Equity Instruments
50,000 GBP2022-09-07 ~ 2023-12-31
Equity
-628,441 GBP2023-12-31
Wages/Salaries
323,004 GBP2022-09-07 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,906 GBP2022-09-07 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
416,023 GBP2022-09-07 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,248 GBP2023-12-31
0 GBP2022-09-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
502 GBP2023-12-31
0 GBP2022-09-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
502 GBP2022-09-07 ~ 2023-12-31
Prepayments
1,849 GBP2023-12-31
Accrued Liabilities
Current
57,500 GBP2023-12-31

Related profiles found in government register
  • PRIMEFLIGHT UK LTD
    Info
    SKYTANKING UK LTD. - 2025-07-29
    Registered number 14342927
    44-45 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PRIMEFLIGHT UK LTD
    S
    Registered number 14342927
    44 Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • PRIMEFLIGHT UK LTD
    S
    Registered number 14342927
    44-45 Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Limited Company in Companies House For England And Wales, England
    CIF 2
  • PRIMEFLIGHT UK LTD
    S
    Registered number 14342927
    44-45 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AIRWORLD HANDLING GROUP LIMITED
    - now 13740254
    AIRWORLD HANDLING GROUP LIMITED
    - 2025-09-09 13740254
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-27 ~ 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
  • 2
    EARTHPOLE LIMITED
    - now 05773317
    EARTHPOLE LIMITED
    - 2025-09-09 05773317
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-09-08
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2025-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRIMEFLIGHT AVIATION ABERDEEN LTD
    - now SC561204
    SKYTANKING AVIATION SERVICES ABERDEEN LIMITED
    - 2025-07-29 SC561204
    SKYTANKING AVIATION ABERDEEN LIMITED
    - 2024-03-26 SC561204
    DALCROSS HANDLING (ABERDEEN) LIMITED
    - 2023-12-20 SC561204
    DALCROSS HANDLING (OPERATIONS) LIMITED - 2017-04-21
    Inverness Airport, Dalcross, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    PRIMEFLIGHT AVIATION ENGLAND LTD
    - now 10818963
    SKYTANKING AVIATION SERVICES ENG LIMITED
    - 2025-07-29 10818963
    STAR HANDLING LIMITED
    - 2023-06-30 10818963
    STOBART AVIATION SERVICES LIMITED - 2022-05-24
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PRIMEFLIGHT AVIATION SCOTLAND LTD
    - now SC341423
    DALCROSS HOLDINGS LIMITED
    - 2025-07-29 SC341423
    Inverness Airport, Dalcross, Inverness, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-10-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    PRIMEFLIGHT EXECUTIVE LTD
    - now SC405134
    HIGHLAND JET CENTRE LIMITED
    - 2025-07-29 SC405134
    Inverness Airport, Dalcross, Inverness, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.