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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 1
  • Mclaren, Neil
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Neil Mclaren
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Clark, Neil Norman
    Electrician born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
    Clark, Neil Norman
    Electrician
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Jobling, Claire Elizabeth
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Hutchinson, Andrew Alan
    Pilot born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Andrew Alan Hutchinson
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Graham, Caroline Jane
    University Administrator born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 5
    Dufton, Lynda Caroline
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Rutherford, Paul
    Electrician born in April 1960
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 8
    Graham, Ronald Ashley John
    Farmer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA HELICOPTERS LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
4,144 GBP2023-03-31
Debtors
259,131 GBP2024-03-31
202,258 GBP2023-03-31
Cash at bank and in hand
70,139 GBP2024-03-31
38,606 GBP2023-03-31
Current Assets
329,270 GBP2024-03-31
240,864 GBP2023-03-31
Creditors
Current
95,008 GBP2024-03-31
40,090 GBP2023-03-31
Net Current Assets/Liabilities
234,262 GBP2024-03-31
200,774 GBP2023-03-31
Total Assets Less Current Liabilities
234,262 GBP2024-03-31
204,918 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
234,162 GBP2024-03-31
204,818 GBP2023-03-31
Equity
234,262 GBP2024-03-31
204,918 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,029 GBP2024-03-31
88,885 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,144 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,131 GBP2024-03-31
32,470 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
231,155 GBP2024-03-31
158,455 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,845 GBP2024-03-31
11,333 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
259,131 GBP2024-03-31
202,258 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,182 GBP2024-03-31
6,867 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,826 GBP2024-03-31
32,223 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • NORTHUMBRIA HELICOPTERS LIMITED
    Info
    Registered number 03756681
    icon of addressSouthside Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.