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 2
  • 1
    Wright, Elena Maria
    Air Charter Broker born in August 1981
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ now
    OF - director → CIF 0
  • 2
    Ms Elena Maria Torres
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Aguilar Torres, Eleanor Joan
    Tour Guide born in September 1956
    Individual
    Officer
    2007-06-20 ~ 2008-01-29
    OF - director → CIF 0
  • 2
    Aguilar Torres, Elena Maria
    Individual
    Officer
    2007-06-20 ~ 2008-01-29
    OF - secretary → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-01-29 ~ 2011-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

EXEC AIR CHARTER LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
5,282 GBP2022-06-30
6,865 GBP2021-06-30
Debtors
121,790 GBP2022-06-30
149,902 GBP2021-06-30
Cash at bank and in hand
269,773 GBP2022-06-30
162,819 GBP2021-06-30
Current Assets
391,563 GBP2022-06-30
312,721 GBP2021-06-30
Creditors
Current
122,447 GBP2022-06-30
127,007 GBP2021-06-30
Net Current Assets/Liabilities
269,116 GBP2022-06-30
185,714 GBP2021-06-30
Total Assets Less Current Liabilities
274,398 GBP2022-06-30
192,579 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
274,396 GBP2022-06-30
192,577 GBP2021-06-30
Equity
274,398 GBP2022-06-30
192,579 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,767 GBP2022-06-30
17,460 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,485 GBP2022-06-30
10,595 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,890 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
5,282 GBP2022-06-30
6,865 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
57,400 GBP2022-06-30
3,166 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
64,390 GBP2022-06-30
146,736 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
121,790 GBP2022-06-30
149,902 GBP2021-06-30
Other Taxation & Social Security Payable
Current
63,340 GBP2022-06-30
30,868 GBP2021-06-30
Other Creditors
Current
59,107 GBP2022-06-30
96,139 GBP2021-06-30

  • EXEC AIR CHARTER LIMITED
    Info
    Registered number SC325896
    13-15 Morningside Drive, Edinburgh EH10 5LZ
    Private Limited Company incorporated on 2007-06-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.