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
4
- 1
Nicholl, Julia
Born in June 1964Individual (2 offsprings)Officer2000-04-07 ~ nowOF - Director → CIF 0Nicholl, Julia
Individual (2 offsprings)Officer2000-04-07 ~ nowOF - Secretary → CIF 0 - 2
Cheesman, David Frederick
Born in January 1954Individual (3 offsprings)Officer2000-04-07 ~ nowOF - Director → CIF 0Mr David Frederick Cheesman
Born in January 1954Individual (3 offsprings)Person with significant control2016-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3ABBEY NATIONAL NOMINEES LIMITED - now 02516674
ABBEY NOMINEES LIMITED
- 1993-07-19IMAGEBONUS LIMITED - 1990-08-03Abbots House, Abbey Street, Reading, BerkshireActive Corporate (32 parents, 240 offsprings)Officer1999-10-13 ~ 2000-04-07OF - Nominee Secretary → CIF 0 - 4Abbots House, Abbey Street, Reading, BerkshireCorporate (81 offsprings)Officer1999-10-13 ~ 2000-04-07OF - Nominee Director → CIF 0
Company in focus
HELIAVIATION LTD
Company number: 03858468
Registered names
HELIAVIATION LTD - now
HELI AVIATION LIMITED - 2005-04-20
GAC NO.197 LIMITED - 2000-03-28 03542944, 03858480, 03761178... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
133,751 GBP2024-12-31
138,742 GBP2023-12-31
Fixed Assets - Investments
21,607 GBP2024-12-31
21,607 GBP2023-12-31
Fixed Assets
155,358 GBP2024-12-31
160,349 GBP2023-12-31
Debtors
Current
2,784,873 GBP2024-12-31
2,718,167 GBP2023-12-31
Cash at bank and in hand
11,143 GBP2024-12-31
20,782 GBP2023-12-31
Current Assets
2,796,016 GBP2024-12-31
2,738,949 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,955,818 GBP2024-12-31
-4,976,522 GBP2023-12-31
Total Assets Less Current Liabilities
-2,004,444 GBP2024-12-31
-2,077,224 GBP2023-12-31
Net Assets/Liabilities
-2,004,444 GBP2024-12-31
-2,077,224 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2,004,446 GBP2024-12-31
-2,077,226 GBP2023-12-31
Equity
-2,004,444 GBP2024-12-31
-2,077,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
156,261 GBP2024-12-31
156,261 GBP2023-12-31
Plant and equipment
35,794 GBP2024-12-31
34,224 GBP2023-12-31
Office equipment
6,256 GBP2024-12-31
4,220 GBP2023-12-31
Computers
3,879 GBP2024-12-31
2,289 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,190 GBP2024-12-31
196,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,841 GBP2023-12-31
Office equipment
1,893 GBP2023-12-31
Computers
1,336 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
815 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,048 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,656 GBP2024-12-31
Office equipment
2,941 GBP2024-12-31
Computers
1,847 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,439 GBP2024-12-31
Property, Plant & Equipment
Buildings
126,266 GBP2024-12-31
134,079 GBP2023-12-31
Plant and equipment
2,138 GBP2024-12-31
1,383 GBP2023-12-31
Office equipment
3,315 GBP2024-12-31
2,327 GBP2023-12-31
Computers
2,032 GBP2024-12-31
953 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,549 GBP2024-12-31
2,404 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,781,002 GBP2024-12-31
2,714,840 GBP2023-12-31
Prepayments/Accrued Income
Current
1,322 GBP2024-12-31
923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,235 GBP2024-12-31
1,257 GBP2023-12-31
Corporation Tax Payable
Current
10,117 GBP2024-12-31
Taxation/Social Security Payable
Current
5,351 GBP2024-12-31
5,814 GBP2023-12-31
Other Creditors
Current
4,932,983 GBP2024-12-31
4,964,968 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,132 GBP2024-12-31
4,483 GBP2023-12-31
Creditors
Current
4,955,818 GBP2024-12-31
4,976,522 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HELIAVIATION LTD
InfoHELI AVIATION LIMITED - 2005-04-20GAC NO.197 LIMITED - 2005-04-20Registered number 03858468Aldern Bridge House Aldern Bridge, Adbury, Newbury, Hampshire RG20 4HQPRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
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