CHAPMAN FREEBORN INTERNATIONAL LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Previous name: CHAPMAN FREEBORN HOLDINGS LIMITED (changed on 27-May-2009)

Company Number: 01111032
Incorporation date: 01-May-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
51210 Freight air transport





SUMMARY

This company is 50.9 years old and is currently active. It is controlled by Chapman Freeborn Holdings Limited. The company has positive equity (net assets) of GBP 5.6 million which has decreased from the previous year's figure of GBP 14.8 million. The latest reported revenue figure is GBP 13 million which is up 30% on previous year's figure of GBP 10 million. The company has 2 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 12,980,613 5,557,054 13,046 219,720 116,899 56,914,046
31-Dec-2021 GBP 9,950,775 -538,087 6,430 5,987 -25,156 28,133,742
31-Dec-2020 GBP 8,358,275 2,390,482 11,337 42,994 -33,294 20,275,537
31-Dec-2019 GBP 7,128,618 -431,570 1,247 -141,454 10,377,177
31-Dec-2018 GBP 6,353,191 -4,335,325 17,137 72,636 -164,660 27,390,116
31-Dec-2017 GBP 6,825,622 -711,081 6,490 36,204 1,028,771
31-Dec-2016 GBP 525,032 570,060 6,005 5,704 7,192,823


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,227,825 41,288,248 46,038,796 100,000 5,466,971 5,566,971
31-Dec-2021 GBP 615,753 28,459,716 24,542,851 100,000 14,652,925 14,752,925
31-Dec-2020 GBP 574,298 46,738,566 19,864,185 100,000 37,553,173 37,653,173
31-Dec-2019 GBP 62,103 18,112,136 2,386,784 100,000 24,277,636 24,377,636
31-Dec-2018 GBP 3,122,289 13,275,833 2,790,398 100,000 18,900,459 19,000,459
31-Dec-2017 GBP 1,883,503 27,935,109 14,540,610 100,000 21,370,365 21,470,365
31-Dec-2016 GBP 6,061,796 24,852,937 7,568,826 100,000 20,341,594 20,441,594

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Fabio MAZZOCCHETTI 17 Feb 2021 23 Jul 2021 0 - 1
Resigned Peter JOARDER 13 Dec 2007 17 Feb 2021 British 3 - 27
Resigned Christopher John METTERS 31 Mar 1998 13 Dec 2007 Director British 3 - 25
Resigned Anthony Michael FARRELLY 05 Apr 1995 31 Mar 1998 British 3 - 12
Resigned Carol Ann NORMAN 24 Apr 1992 05 Apr 1995 Air Charter Broker British 0 - 39
Resigned Carol Ann NORMAN 05 Apr 1995 0 - 39

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Vaida KOJALIENE 01 Apr 2022 Finance Director Lithuanian 4 - 00 (0.0%)
Resigned Marcus MANNING 17 Feb 2021 31 Mar 2022 Financial Director British 1 - 40 (0.0%)
Active Eric ERBACHER 17 Feb 2021 Company Director German 5 - 00 (0.0%)
Resigned Peter JOARDER 03 Apr 2009 17 Feb 2021 Finance Director British 3 - 2713 (43.3%)
Resigned Carol Ann NORMAN 03 Apr 2009 30 Dec 2013 Air Freight Broker British 0 - 3917 (43.6%)
Resigned Russi BATLIWALA 03 Apr 2009 17 Feb 2021 Director German 1 - 72 (25.0%)
Resigned Shahe OUZOUNIAN 03 Apr 2009 31 Mar 2020 Director British 3 - 177 (35.0%)
Resigned Christopher Eric CHAPMAN 08 Sep 2003 30 Dec 2013 Company Director British 0 - 338 (24.2%)
Resigned Christopher Eric CHAPMAN 30 Dec 2013 Company Director British 0 - 338 (24.2%)
Resigned Carol Ann NORMAN 30 Dec 2013 Air Freight Broker British 0 - 3917 (43.6%)
Number of active directors: 2
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHAPMAN FREEBORN AIRCHARTERING LIMITED (01053714) - Active
CHAPMAN FREEBORN INTERNATIONAL LIMITED (01111032) - Active
WINGS 24 LIMITED (04338443) - Active
CHAPMAN FREEBORN HOLDINGS LIMITED (06860099) - Active
CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED (06944518) - Active
MAGMA AVIATION LIMITED (07106976) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-122014-10-122013-10-122012-10-122011-10-12
CHAPMAN FREEBORN HOLDINGS LIMITEDORDINARY100,000
100%
100,000
100%
100,000
100%
100,000
100%
100,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-09-062015-12-172014-12-172013-12-172012-12-17
CHAPMAN FREEBORN INTERNATIONAL LIMITEDA ORDINARY450
100%
75
100%
75
100%
75
100%
75
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHAPMAN FREEBORN INTERNATIONAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51210 Freight air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IAG CARGO LIMITED CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS 08075326 2017-12-31 60,505,000 500,000 52242-Cargo handling for air transport activities
CHAPMAN FREEBORN INTERNATIONAL LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 01111032 2017-12-31 6,825,622 0
WORLDSPAN FREIGHT SERVICES LIMITED UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB 01314675 2018-03-31 1,450,242 0
SURE MAN VENTURES LIMITED 47 CABINET COURT, FLOWERS CLOSE, LONDON, ENGLAND, NW2 7FH 06484353 2018-01-31 480,368 0
PAN EAST LOGISTIC COMPANY LIMITED 40 BARHAM ROAD, LONDON, ENGLAND, SW20 0ET 10908061 2018-08-31 304,693 0
DELIGHTSOME LOGISTICS LTD 31 NEW ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3DA 08651904 2018-08-31 195,465 0
HELIPOWER LTD 3 DENORRTON PARK, BELFAST, BT4 1SE NI627841 2018-11-30 180,032 0
EXPRESS WORLD LIMITED 104-106 DUNTON ROAD, LONDON, ENGLAND, SE1 5UN 09563439 2018-04-30 159,420 0
USHIP EXPRESS LTD UNIT 5 JOHNSONS INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BA 08658843 2017-08-31 105,006 0
SMALL WORLD EVENTS LTD 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 09272533 2018-10-31 96,484 0
AMOUDI CARGO LTD 257 NORTHOLT ROAD, UNIT 4, HARROW, MIDDLESEX, ENGLAND, HA2 8HS 09272510 2018-09-30 67,423 0
ROKEL SHIPPING AND TRAVEL SERVICES LTD. ALIMU TUNKARA, 8 SUTTON PLACE, LEICESTER, ENGLAND, LE4 6SG 04139546 2018-01-31 61,428 0 52241-Cargo handling for water transport activities
79110-Travel agency activities
80100-Private security activities
KDE AEROSTRUCTURES LIMITED 31 LARKFIELD GARDENS, BELFAST, BT4 1QR NI623969 2018-03-31 42,720 0
SKYLIFT LIMITED 5 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5HT 03684695 2018-03-31 39,254 0
AMMA TRANS LTD 81 TAME ROAD, TIPTON, ENGLAND, DY4 7HU 10529359 2017-12-31 37,162 0
FIVESTAR JET LIMITED 2A RAVENSDALE ROAD, RAVENSDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7EU 10382778 2018-09-30 27,585 0
JEVANO LTD 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ 08582774 2018-06-30 20,872 0
HUMANITY RESOURCES LIMITED 58A WALDECK ROAD, CHISWICK, LONDON, ENGLAND, W4 3NP 08533448 2018-05-31 11,878 0
SWISSPORT UK HOLDING LIMITED SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT 07466896 2017-12-31 0 -12,488,000
CHAPMAN FREEBORN HOLDINGS LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA 06860099 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHAPMAN FREEBORN INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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