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 3
  • 1
    Cox, Nicolas Gray
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Nick Cox
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    HELIPORT SERVICES LTD
    1, Vicarage Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fiddler, Martyn John Charles
    Director born in October 1938
    Individual
    Officer
    ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Fiddler, Jean Mary
    Director born in April 1932
    Individual
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
    Fiddler, Jean Mary
    Individual
    Officer
    ~ 2000-06-22
    OF - Secretary → CIF 0
  • 3
    Tomlin, Keith
    Aircraft Broker born in January 1947
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Morris, Derek
    Architect born in September 1950
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Hunter, Geoffrey Robert
    Surveyor born in June 1957
    Individual (18 offsprings)
    Officer
    2002-02-28 ~ 2016-08-30
    OF - Director → CIF 0
    Hunter, Geoffrey Robert
    Individual (18 offsprings)
    Officer
    2002-02-28 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 6
    Schwyn, Frederic William
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-08-30 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Frederic William Schwyn
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Has significant influence or control → CIF 0
  • 7
    Fiddler, Mark Anthony John
    Individual
    Officer
    2001-01-08 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    HELIPORT SERVICES LTD
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELICOPTER & AVIATION SERVICES LIMITED

Previous names
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
127,037 GBP2024-03-31
72,878 GBP2023-03-31
Debtors
219,744 GBP2024-03-31
220,312 GBP2023-03-31
Cash at bank and in hand
38,928 GBP2024-03-31
251,907 GBP2023-03-31
Current Assets
258,672 GBP2024-03-31
472,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-198,300 GBP2024-03-31
-358,719 GBP2023-03-31
Net Current Assets/Liabilities
60,372 GBP2024-03-31
113,500 GBP2023-03-31
Total Assets Less Current Liabilities
187,409 GBP2024-03-31
186,378 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-44,193 GBP2024-03-31
-44,124 GBP2023-03-31
Net Assets/Liabilities
120,569 GBP2024-03-31
123,177 GBP2023-03-31
Equity
Called up share capital
575 GBP2024-03-31
575 GBP2023-03-31
Share premium
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
119,844 GBP2024-03-31
122,452 GBP2023-03-31
Equity
120,569 GBP2024-03-31
123,177 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
81,458 GBP2023-03-31
Furniture and fittings
13,935 GBP2024-03-31
12,830 GBP2023-03-31
Computers
29,383 GBP2024-03-31
26,154 GBP2023-03-31
Motor vehicles
157,806 GBP2024-03-31
65,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
201,124 GBP2024-03-31
186,242 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-81,458 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-105,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
64,461 GBP2023-03-31
Furniture and fittings
5,636 GBP2024-03-31
3,561 GBP2023-03-31
Computers
23,800 GBP2024-03-31
21,939 GBP2023-03-31
Motor vehicles
44,651 GBP2024-03-31
23,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,087 GBP2024-03-31
113,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,075 GBP2023-04-01 ~ 2024-03-31
Computers
1,861 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,461 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
16,997 GBP2023-03-31
Furniture and fittings
8,299 GBP2024-03-31
9,269 GBP2023-03-31
Computers
5,583 GBP2024-03-31
4,215 GBP2023-03-31
Motor vehicles
113,155 GBP2024-03-31
42,397 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92,979 GBP2024-03-31
64,373 GBP2023-03-31
Other Debtors
Amounts falling due within one year
126,765 GBP2024-03-31
155,939 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
219,744 GBP2024-03-31
220,312 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
4,831 GBP2023-03-31
Other Remaining Borrowings
Current
150 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,243 GBP2024-03-31
129,397 GBP2023-03-31
Corporation Tax Payable
Current
23,577 GBP2024-03-31
23,050 GBP2023-03-31
Other Taxation & Social Security Payable
Current
85,143 GBP2024-03-31
58,068 GBP2023-03-31
Other Creditors
Current
40,627 GBP2024-03-31
78,353 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,560 GBP2024-03-31
65,020 GBP2023-03-31
Creditors
Current
198,300 GBP2024-03-31
358,719 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
44,193 GBP2024-03-31
44,124 GBP2023-03-31
Equity
Called up share capital
575 GBP2024-03-31
575 GBP2023-03-31
  • HELICOPTER & AVIATION SERVICES LIMITED
    Info
    UNIVERSAL AIRWAYS (UK) LIMITED - 1996-02-13
    WYVERN AIR SERVICES LIMITED - 1986-01-31
    Registered number 01762377
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1983-10-18 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.