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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 10
  • 1
    Key Legal Services (nominees) Limited
    Individual (36 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 2
    Graham, Ronald Ashley John
    Farmer born in July 1957
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Mclaren, Neil
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Neil Mclaren
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rutherford, Paul
    Electrician born in April 1960
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Clark, Neil Norman
    Electrician born in August 1945
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
    Clark, Neil Norman
    Electrician
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 6
    Jobling, Claire Elizabeth
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Hutchinson, Andrew Alan
    Pilot born in March 1978
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Andrew Alan Hutchinson
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dufton, Lynda Caroline
    Individual (3 offsprings)
    Officer
    1999-08-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Graham, Caroline Jane
    University Administrator born in August 1958
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIA HELICOPTERS LIMITED

Period: 1999-04-21 ~ now
Company number: 03756681
Registered name
NORTHUMBRIA HELICOPTERS LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Debtors
239,751 GBP2025-03-31
259,131 GBP2024-03-31
Cash at bank and in hand
111,224 GBP2025-03-31
70,139 GBP2024-03-31
Current Assets
350,975 GBP2025-03-31
329,270 GBP2024-03-31
Creditors
Current
87,704 GBP2025-03-31
95,008 GBP2024-03-31
Net Current Assets/Liabilities
263,271 GBP2025-03-31
234,262 GBP2024-03-31
Total Assets Less Current Liabilities
263,271 GBP2025-03-31
234,262 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
263,171 GBP2025-03-31
234,162 GBP2024-03-31
Equity
263,271 GBP2025-03-31
234,262 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,734 GBP2024-03-31
Furniture and fittings
8,608 GBP2024-03-31
Computers
4,687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,029 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,734 GBP2024-03-31
Furniture and fittings
8,608 GBP2024-03-31
Computers
4,687 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,029 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,596 GBP2025-03-31
16,131 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
231,155 GBP2025-03-31
231,155 GBP2024-03-31
Other Debtors
Current
11,845 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
239,751 GBP2025-03-31
259,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,085 GBP2025-03-31
45,182 GBP2024-03-31
Corporation Tax Payable
Current
14,312 GBP2025-03-31
6,187 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities
Current
29,724 GBP2025-03-31

  • NORTHUMBRIA HELICOPTERS LIMITED
    Info
    Registered number 03756681
    Southside Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.