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
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Neil Mclaren
    Born in October 1969
    Individual (10 offsprings)
    Person with significant control
    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
    1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
    Clark, Neil Norman
    Electrician
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Andrew Alan
    Pilot born in March 1978
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rutherford, Paul
    Electrician born in April 1960
    Individual
    Officer
    1999-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Jobling, Claire Elizabeth
    Director born in January 1976
    Individual
    Officer
    2011-10-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Graham, Caroline Jane
    University Administrator born in August 1958
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Dufton, Lynda Caroline
    Individual
    Officer
    1999-08-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Graham, Ronald Ashley John
    Farmer born in July 1957
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 9
    20 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
5,186 GBP2022-03-31
Debtors
202,258 GBP2023-03-31
192,624 GBP2022-03-31
Cash at bank and in hand
38,606 GBP2023-03-31
134,200 GBP2022-03-31
Current Assets
240,864 GBP2023-03-31
326,824 GBP2022-03-31
Creditors
Current
40,090 GBP2023-03-31
118,863 GBP2022-03-31
Net Current Assets/Liabilities
200,774 GBP2023-03-31
207,961 GBP2022-03-31
Total Assets Less Current Liabilities
204,918 GBP2023-03-31
213,147 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
204,818 GBP2023-03-31
213,047 GBP2022-03-31
Equity
204,918 GBP2023-03-31
213,147 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,734 GBP2022-03-31
Furniture and fittings
8,608 GBP2022-03-31
Computers
4,687 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
93,029 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,655 GBP2023-03-31
74,635 GBP2022-03-31
Furniture and fittings
8,543 GBP2023-03-31
8,521 GBP2022-03-31
Computers
4,687 GBP2023-03-31
4,687 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,885 GBP2023-03-31
87,843 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,020 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
22 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,042 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,079 GBP2023-03-31
5,099 GBP2022-03-31
Furniture and fittings
65 GBP2023-03-31
87 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
32,470 GBP2023-03-31
316 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
158,455 GBP2023-03-31
176,592 GBP2022-03-31
Other Debtors
Current
11,333 GBP2023-03-31
15,716 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
202,258 GBP2023-03-31
192,624 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,867 GBP2023-03-31
8,093 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
91,000 GBP2022-03-31

  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.