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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Nick Cox
Born in September 1981Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Akers-douglas, Jamie
Born in June 1989Individual (3 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 3
Fiddler, Jean Mary
Director born in April 1932Individual (2 offsprings)Officer~ 2000-06-22OF - Director → CIF 0Fiddler, Jean Mary
Individual (2 offsprings)Officer~ 2000-06-22OF - Secretary → CIF 0 - 4
Cox, Nicolas Gray
Born in September 1981Individual (9 offsprings)Officer2020-07-16 ~ nowOF - Director → CIF 0 - 5
Morris, Derek
Architect born in September 1950Individual (7 offsprings)Officer2002-02-28 ~ 2016-08-30OF - Director → CIF 0 - 6
Schwyn, Frederic William
Director born in May 1956Individual (11 offsprings)Officer2016-08-30 ~ 2020-07-17OF - Director → CIF 0Mr Frederic William Schwyn
Born in May 1956Individual (11 offsprings)Person with significant control2016-04-06 ~ 2020-07-16PE - Has significant influence or control → CIF 0 - 7
Fiddler, Mark Anthony John
Individual (2 offsprings)Officer2001-01-08 ~ 2002-02-28OF - Secretary → CIF 0 - 8
Tomlin, Keith
Aircraft Broker born in January 1947Individual (4 offsprings)Officer2002-02-28 ~ 2008-04-02OF - Director → CIF 0 - 9
Hunter, Geoffrey Robert
Surveyor born in June 1957Individual (30 offsprings)Officer2002-02-28 ~ 2016-08-30OF - Director → CIF 0Hunter, Geoffrey Robert
Individual (30 offsprings)Officer2002-02-28 ~ 2016-08-30OF - Secretary → CIF 0 - 10
Fiddler, Martyn John Charles
Director born in October 1938Individual (4 offsprings)Officer~ 2016-08-30OF - Director → CIF 0 - 11HELIPORT SERVICES LTD 096603811, Vicarage Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2020-07-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HELICOPTER & AVIATION SERVICES LIMITED
Period: 1996-02-13 ~ now
Company number: 01762377
Registered names
HELICOPTER & AVIATION SERVICES LIMITED - now
UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
WYVERN AIR SERVICES LIMITED - 1986-01-31
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
161,833 GBP2024-12-31
127,037 GBP2024-03-31
Debtors
231,449 GBP2024-12-31
219,744 GBP2024-03-31
Cash at bank and in hand
5,801 GBP2024-12-31
38,928 GBP2024-03-31
Current Assets
237,250 GBP2024-12-31
258,672 GBP2024-03-31
Net Current Assets/Liabilities
53,824 GBP2024-12-31
60,372 GBP2024-03-31
Total Assets Less Current Liabilities
215,657 GBP2024-12-31
187,409 GBP2024-03-31
Net Assets/Liabilities
89,303 GBP2024-12-31
120,569 GBP2024-03-31
Equity
Called up share capital
575 GBP2024-12-31
575 GBP2024-03-31
575 GBP2023-03-31
Share premium
150 GBP2024-12-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
88,578 GBP2024-12-31
119,844 GBP2024-03-31
122,452 GBP2023-03-31
Equity
89,303 GBP2024-12-31
120,569 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,734 GBP2024-04-01 ~ 2024-12-31
-2,608 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
18,734 GBP2024-04-01 ~ 2024-12-31
-2,608 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,000 GBP2024-04-01 ~ 2024-12-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,536 GBP2024-12-31
13,935 GBP2024-03-31
Computers
29,383 GBP2024-12-31
29,383 GBP2024-03-31
Motor vehicles
217,806 GBP2024-12-31
157,806 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
264,725 GBP2024-12-31
201,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,421 GBP2024-12-31
5,636 GBP2024-03-31
Computers
24,847 GBP2024-12-31
23,800 GBP2024-03-31
Motor vehicles
70,624 GBP2024-12-31
44,651 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,892 GBP2024-12-31
74,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,785 GBP2024-04-01 ~ 2024-12-31
Computers
1,047 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
25,973 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,805 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,115 GBP2024-12-31
8,299 GBP2024-03-31
Computers
4,536 GBP2024-12-31
5,583 GBP2024-03-31
Motor vehicles
147,182 GBP2024-12-31
113,155 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,018 GBP2024-12-31
92,979 GBP2024-03-31
Other Debtors
Amounts falling due within one year
186,431 GBP2024-12-31
126,765 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
231,449 GBP2024-12-31
219,744 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
6,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,992 GBP2024-12-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
104 GBP2024-12-31
150 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,370 GBP2024-12-31
40,243 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-12-31
23,577 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,362 GBP2024-12-31
85,143 GBP2024-03-31
Other Creditors
Current
92,220 GBP2024-12-31
40,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,378 GBP2024-12-31
2,560 GBP2024-03-31
Creditors
Current
183,426 GBP2024-12-31
198,300 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
51,147 GBP2024-12-31
44,193 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,408 GBP2024-12-31
0 GBP2024-03-31
Creditors
Non-current
96,555 GBP2024-12-31
44,193 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
518 shares2024-12-31
518 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57 shares2024-12-31
57 shares2024-03-31
Equity
Called up share capital
575 GBP2024-12-31
575 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,000 GBP2024-12-31
118,750 GBP2024-03-31
HELICOPTER & AVIATION SERVICES LIMITED
InfoUNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13WYVERN AIR SERVICES LIMITED - 1996-02-13Registered number 0176237719th Floor 1 Westfield Avenue, London E20 1HZPRIVATE LIMITED COMPANY incorporated on 1983-10-18 (42 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.