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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
Active 9
  • 1
    Tonkins, Deborah Anne
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Screen, Richard Joseph
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bonney, Stephen Andrew
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Littlewood, Samantha Anderson
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kane, Brian Malcolm
    Born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Michalakis, John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Packe, Richard David Raymond
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Sean James Anderson
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ now
    OF - Director → CIF 0
  • 9
    BRITISH EUROPEAN AVIATION LIMITED - now
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of addressWellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Peel, Charles Edward Willoughby
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Jeffers, Neil Jonathan, Captain
    Flying Instructor born in April 1972
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Russell, Andrew
    Engineer born in February 1964
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Smith, Michael John Henry
    Helicopter Pilot & Instructor born in June 1938
    Individual
    Officer
    icon of calendar ~ 2011-04-22
    OF - Director → CIF 0
  • 5
    Bonney, Stephen Andrew
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Hall Smith, Sean Patrick
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-08-16
    OF - Director → CIF 0
  • 7
    Penny, Jonathan David, Captain
    Chief Pilot born in June 1959
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Byam, Shaun John, Captain
    Commercial Pilot born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Baldwin, Andrew James
    Engineer born in July 1957
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2021-11-03
    OF - Director → CIF 0
  • 10
    Smith, Quentin
    Helicopter Pilot born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 11
    Smith, Mary
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Mary
    Individual
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
  • 12
    icon of address1 Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-10-29 ~ 2006-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HELI AIR LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
51102 - Non-scheduled Passenger Air Transport
Brief company account
Intangible Assets
226,179 GBP2024-12-31
143,422 GBP2023-12-31
Property, Plant & Equipment
2,011,908 GBP2024-12-31
2,099,277 GBP2023-12-31
Fixed Assets
2,238,087 GBP2024-12-31
2,242,699 GBP2023-12-31
Total Inventories
3,378,817 GBP2024-12-31
3,064,708 GBP2023-12-31
Debtors
1,514,949 GBP2024-12-31
2,267,927 GBP2023-12-31
Cash at bank and in hand
38,966 GBP2024-12-31
81,499 GBP2023-12-31
Current Assets
4,932,732 GBP2024-12-31
5,414,134 GBP2023-12-31
Creditors
-4,717,029 GBP2024-12-31
-5,026,322 GBP2023-12-31
Net Current Assets/Liabilities
215,703 GBP2024-12-31
387,812 GBP2023-12-31
Total Assets Less Current Liabilities
2,453,790 GBP2024-12-31
2,630,511 GBP2023-12-31
Net Assets/Liabilities
1,133,569 GBP2024-12-31
1,039,604 GBP2023-12-31
Equity
Called up share capital
299,954 GBP2024-12-31
299,954 GBP2023-12-31
Retained earnings (accumulated losses)
833,615 GBP2024-12-31
739,650 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
79,212 GBP2024-12-31
35,928 GBP2023-12-31
Development expenditure
550,588 GBP2024-12-31
459,779 GBP2023-12-31
Intangible Assets - Gross Cost
702,868 GBP2024-12-31
553,235 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
422,033 GBP2024-12-31
369,803 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
476,689 GBP2024-12-31
409,813 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
52,230 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,876 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
61,057 GBP2024-12-31
22,455 GBP2023-12-31
Development expenditure
128,555 GBP2024-12-31
89,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
883,398 GBP2024-12-31
883,398 GBP2023-12-31
Plant and equipment
624,653 GBP2024-12-31
613,021 GBP2023-12-31
Motor vehicles
618,093 GBP2024-12-31
610,005 GBP2023-12-31
Computers
2,298,301 GBP2024-12-31
2,286,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,424,445 GBP2024-12-31
4,393,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
579,277 GBP2024-12-31
556,788 GBP2023-12-31
Motor vehicles
589,817 GBP2024-12-31
566,768 GBP2023-12-31
Computers
474,103 GBP2024-12-31
421,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,412,537 GBP2024-12-31
2,293,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,489 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,049 GBP2024-01-01 ~ 2024-12-31
Computers
53,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
114,058 GBP2024-12-31
134,110 GBP2023-12-31
Plant and equipment
45,376 GBP2024-12-31
56,233 GBP2023-12-31
Motor vehicles
28,276 GBP2024-12-31
43,237 GBP2023-12-31
Computers
1,824,198 GBP2024-12-31
1,865,697 GBP2023-12-31
Other types of inventories not specified separately
2,888,384 GBP2024-12-31
2,665,480 GBP2023-12-31
Value of work in progress
490,433 GBP2024-12-31
399,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
257,160 GBP2024-12-31
1,229,412 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
98,685 GBP2024-12-31
69,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
898,502 GBP2024-12-31
766,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,424,370 GBP2024-12-31
817,055 GBP2023-12-31
Other Remaining Borrowings
Current
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
83,426 GBP2024-12-31
786,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
192,956 GBP2024-12-31
151,110 GBP2023-12-31
Creditors
Current
4,717,029 GBP2024-12-31
5,026,322 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
483,054 GBP2024-12-31
389,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
478,726 GBP2024-12-31
920,208 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
628,645 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
98,685 GBP2024-12-31
69,353 GBP2023-12-31
Between one and five year
483,054 GBP2024-12-31
389,740 GBP2023-12-31
Minimum gross finance lease payments owing
581,739 GBP2024-12-31
459,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
581,739 GBP2024-12-31
459,093 GBP2023-12-31
  • HELI AIR LIMITED
    Info
    Registered number 02028932
    icon of addressWellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.