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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Stephen, Diane Elizabeth Macdonald
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 2
    Senior-stern, John Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ 1996-10-28
    OF - Director → CIF 0
  • 3
    Rhodes, Matthew
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Michael Peter
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2022-08-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Sorby, Peter Dare Clifton
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2013-05-09
    OF - Director → CIF 0
    Sorby, Peter Dare Clifton
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 6
    Rae, David Charles
    Individual (19 offsprings)
    Officer
    1998-07-17 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Christopher George
    Individual (15 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Hamilton, Graham Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Southall, Paul Raymond
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2013-05-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Conway, Paul Joseph
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1996-10-28 ~ 1998-06-25
    OF - Director → CIF 0
  • 11
    Collie, Duncan Mclellen
    Individual (7 offsprings)
    Officer
    1996-10-28 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 12
    Stubbs, Stephen James
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 1998-05-11
    OF - Director → CIF 0
  • 13
    Calvert, Neil Menzies
    Born in November 1951
    Individual (17 offsprings)
    Officer
    1998-06-23 ~ 2000-05-16
    OF - Director → CIF 0
  • 14
    Souster, Mark Darrel
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2013-05-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Verity, Julian Graham, Captain
    Born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Ebberson, Neil Edward
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    Jones, Anthony Edward
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1998-06-23 ~ 2013-05-09
    OF - Director → CIF 0
    2013-08-16 ~ 2016-08-16
    OF - Director → CIF 0
  • 18
    Brougham, Helen Maria
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 19
    Hayler, David Vaughan
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Rigby, Peter, Sir
    Born in September 1943
    Individual (124 offsprings)
    Officer
    2013-05-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 21
    Cloggie, John
    Born in April 1955
    Individual (21 offsprings)
    Officer
    1999-10-15 ~ 2000-05-16
    OF - Director → CIF 0
  • 22
    Tye, Simon Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2024-01-11
    OF - Director → CIF 0
  • 23
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    BRISTOW HELICOPTERS LIMITED
    00551102
    Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1991-01-23 ~ 1991-04-25
    OF - Nominee Director → CIF 0
    1991-01-23 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 26
    PATRIOT AEROSPACE LIMITED
    - now 07398876
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Airport House, Rowley Road, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Period: 2008-10-24 ~ now
Company number: 02575976
Registered names
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED - now
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
    Info
    VERITAIR LIMITED - 2008-10-24
    MEENAK LIMITED - 2008-10-24
    Registered number 02575976
    Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.