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
5
- 1
Macfarlane, Christopher George
Individual (15 offsprings)Officer
2024-08-30 ~ nowOF - Secretary → CIF 0 - 2
Rhodes, Matthew
Born in February 1975Individual (5 offsprings)Officer 2025-03-14 ~ nowOF - Director → CIF 0 - 3
Hamilton, Graham Douglas
Born in July 1965Individual (4 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 4
Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2022-08-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (6 parents, 15 offsprings)Person with significant control 2022-08-02 ~ nowPE - Has significant influence or control → CIF 0
Ceased
21
- 1
Hayler, David Vaughan
Born in October 1952Individual (3 offsprings)Officer 2000-05-16 ~ 2006-10-31OF - Director → CIF 0 - 2
Brougham, Helen Maria
Individual (1 offspring)Officer 1991-04-25 ~ 1996-10-28OF - Secretary → CIF 0 - 3
Rigby, Peter, Sir
Born in September 1943Individual (73 offsprings)Officer 2013-05-09 ~ 2022-08-02OF - Director → CIF 0 - 4
Nicol, Michael Peter
Born in November 1985Individual (2 offsprings)Officer 2022-08-02 ~ 2024-06-28OF - Director → CIF 0 - 5
Ebberson, Neil Edward
Born in February 1970Individual (3 offsprings)Officer 2022-08-02 ~ 2025-03-14OF - Director → CIF 0 - 6
Rae, David Charles
Individual (4 offsprings)Officer 1998-07-17 ~ 2000-05-16OF - Secretary → CIF 0 - 7
Senior-stern, John Michael
Born in April 1946IndividualOfficer 1991-04-25 ~ 1996-10-28OF - Director → CIF 0 - 8
Southall, Paul Raymond
Born in July 1968Individual (7 offsprings)Officer 2013-05-09 ~ 2022-08-02OF - Director → CIF 0 - 9
Tye, Simon Paul
Born in November 1970IndividualOfficer 2022-08-02 ~ 2024-01-11OF - Director → CIF 0 - 10
Sorby, Peter Dare Clifton
Born in December 1955Individual (8 offsprings)Officer 2000-05-16 ~ 2013-05-09OF - Director → CIF 0Sorby, Peter Dare Clifton
Individual (8 offsprings)Officer 2000-05-16 ~ 2013-05-09OF - Secretary → CIF 0 - 11
Stubbs, Stephen James
Born in December 1946IndividualOfficer 1996-10-28 ~ 1998-05-11OF - Director → CIF 0 - 12
Calvert, Neil Menzies
Born in November 1951Individual (3 offsprings)Officer 1998-06-23 ~ 2000-05-16OF - Director → CIF 0 - 13
Verity, Julian Graham, Captain
Born in February 1953IndividualOfficer ~ 2000-06-26OF - Director → CIF 0 - 14
Conway, Paul Joseph
Born in February 1952IndividualOfficer 1996-10-28 ~ 1998-06-25OF - Director → CIF 0 - 15
Collie, Duncan Mclellen
IndividualOfficer 1996-10-28 ~ 1997-02-01OF - Secretary → CIF 0 - 16
Cloggie, John
Born in April 1955Individual (1 offspring)Officer 1999-10-15 ~ 2000-05-16OF - Director → CIF 0 - 17
Jones, Anthony Edward
Born in October 1948Individual (4 offsprings)Officer 1998-06-23 ~ 2013-05-09OF - Director → CIF 0 2013-08-16 ~ 2016-08-16OF - Director → CIF 0 - 18
Souster, Mark Darrel
Born in August 1958Individual (2 offsprings)Officer 2013-05-10 ~ 2014-07-31OF - Director → CIF 0 - 19
Stephen, Diane Elizabeth Macdonald
IndividualOfficer 1997-02-01 ~ 1998-07-17OF - Secretary → CIF 0 - 20PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer1991-01-23 ~ 1991-04-25PE - Nominee Director → CIF 01991-01-23 ~ 1991-04-25PE - Nominee Secretary → CIF 0
- 21COVENTRY AIRPORT (2010) LIMITED - 2010-12-22Airport House, Rowley Road, Coventry, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,070,784 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-08-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
Previous names
VERITAIR LIMITED - 2008-10-24
MEENAK LIMITED - 1992-09-11
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Turnover/Revenue
18,936,632 GBP2021-04-01 ~ 2022-03-31
21,393,938 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-13,346,238 GBP2021-04-01 ~ 2022-03-31
-14,206,137 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
5,590,394 GBP2021-04-01 ~ 2022-03-31
7,187,801 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-4,588,728 GBP2021-04-01 ~ 2022-03-31
-6,244,629 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,001,666 GBP2021-04-01 ~ 2022-03-31
950,322 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
993,506 GBP2021-04-01 ~ 2022-03-31
939,795 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,059,234 GBP2021-04-01 ~ 2022-03-31
760,658 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
9,179,094 GBP2022-03-31
9,293,970 GBP2021-03-31
Total Inventories
4,523,520 GBP2022-03-31
4,761,496 GBP2021-03-31
Debtors
4,234,832 GBP2022-03-31
3,686,264 GBP2021-03-31
Cash at bank and in hand
869,204 GBP2022-03-31
1,270,759 GBP2021-03-31
Current Assets
9,627,556 GBP2022-03-31
9,718,519 GBP2021-03-31
Net Current Assets/Liabilities
6,579,122 GBP2022-03-31
6,813,771 GBP2021-03-31
Total Assets Less Current Liabilities
10,081,922 GBP2022-03-31
9,189,044 GBP2021-03-31
Net Assets/Liabilities
9,331,889 GBP2022-03-31
8,272,655 GBP2021-03-31
Equity
Called up share capital
5,848,133 GBP2022-03-31
5,848,133 GBP2021-03-31
5,848,133 GBP2020-03-31
Retained earnings (accumulated losses)
3,483,756 GBP2022-03-31
2,424,522 GBP2021-03-31
1,663,864 GBP2020-03-31
Equity
9,331,889 GBP2022-03-31
8,272,655 GBP2021-03-31
7,511,997 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,059,234 GBP2021-04-01 ~ 2022-03-31
760,658 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,491,787 GBP2021-04-01 ~ 2022-03-31
1,548,752 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
10,450 GBP2021-04-01 ~ 2022-03-31
10,690 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
1202021-04-01 ~ 2022-03-31
1022020-04-01 ~ 2021-03-31
Wages/Salaries
7,280,121 GBP2021-04-01 ~ 2022-03-31
6,625,199 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
394,373 GBP2021-04-01 ~ 2022-03-31
334,507 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,232 GBP2021-04-01 ~ 2022-03-31
148,534 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
7,867,726 GBP2021-04-01 ~ 2022-03-31
7,108,240 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-101,926 GBP2021-04-01 ~ 2022-03-31
-134,770 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
12,521,041 GBP2021-03-31
Intangible Assets - Gross Cost
4,359,940 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,521,041 GBP2022-03-31
12,521,041 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,036,234 GBP2022-03-31
11,278,638 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
-1,242,404 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets
-5,676,294 GBP2022-03-31
-6,918,697 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,624 GBP2022-03-31
10,298 GBP2021-03-31
Furniture and fittings
3,439,946 GBP2022-03-31
3,169,976 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
18,714,527 GBP2022-03-31
17,337,616 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,919 GBP2022-03-31
5,200 GBP2021-03-31
Furniture and fittings
1,697,857 GBP2022-03-31
1,323,795 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,535,433 GBP2022-03-31
8,043,646 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,719 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
374,062 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,491,787 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,705 GBP2022-03-31
5,098 GBP2021-03-31
Furniture and fittings
1,742,089 GBP2022-03-31
1,846,181 GBP2021-03-31
Raw materials and consumables
4,523,520 GBP2022-03-31
4,761,496 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
266,983 GBP2022-03-31
282,731 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-03-31
85,570 GBP2021-03-31
Other Debtors
Current
1,015,327 GBP2022-03-31
297,933 GBP2021-03-31
Prepayments/Accrued Income
Current
2,952,522 GBP2022-03-31
3,020,030 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
4,234,832 GBP2022-03-31
3,686,264 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
49,680 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,892,502 GBP2022-03-31
1,659,331 GBP2021-03-31
Corporation Tax Payable
Current
43,420 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
22,010 GBP2022-03-31
208,623 GBP2021-03-31
Amount of value-added tax that is payable
Current
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
812,241 GBP2022-03-31
756,357 GBP2021-03-31
Bank Borrowings
0 GBP2022-03-31
49,680 GBP2021-03-31
Total Borrowings
Current
0 GBP2022-03-31
49,680 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,211,514 GBP2022-03-31
2,909,383 GBP2021-03-31
Between two and five year
9,859,808 GBP2022-03-31
11,454,534 GBP2021-03-31
More than five year
0 GBP2022-03-31
475,501 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,071,322 GBP2022-03-31
14,839,418 GBP2021-03-31
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED
InfoVERITAIR LIMITED - 2008-10-24MEENAK LIMITED - 2008-10-24Registered number 02575976Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZPRIVATE LIMITED COMPANY incorporated on 1991-01-23 (34 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.