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 2
  • 1
    Rehbein, Nicolas
    Chartered Surveyor born in May 1953
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicolas Rehbein
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Faria, Kenneth Stanley
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Faria, Kenneth Stanley
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Stanley Faria
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Barrett, Rosemary Anne
    Teacher born in January 1956
    Individual
    Officer
    2000-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Owen, Barry
    Individual
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Anthony, Mark
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Leworthy, Martin Miles
    Osteopath born in November 1960
    Individual
    Officer
    1999-12-02 ~ 2000-08-01
    OF - Director → CIF 0
    Leworthy, Martin Miles
    Director born in November 1960
    Individual
    2004-04-23 ~ 2006-02-01
    OF - Director → CIF 0
parent relation
Company in focus

E.B.G. (HELICOPTERS) LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
374,300 GBP2023-10-31
175,447 GBP2022-10-31
Fixed Assets - Investments
240 GBP2023-10-31
240 GBP2022-10-31
Fixed Assets
374,540 GBP2023-10-31
175,687 GBP2022-10-31
Total Inventories
680 GBP2023-10-31
745 GBP2022-10-31
Debtors
269,201 GBP2023-10-31
214,038 GBP2022-10-31
Cash at bank and in hand
235,752 GBP2023-10-31
475,131 GBP2022-10-31
Current Assets
505,633 GBP2023-10-31
689,914 GBP2022-10-31
Creditors
Current
156,553 GBP2023-10-31
244,911 GBP2022-10-31
Net Current Assets/Liabilities
349,080 GBP2023-10-31
445,003 GBP2022-10-31
Total Assets Less Current Liabilities
723,620 GBP2023-10-31
620,690 GBP2022-10-31
Net Assets/Liabilities
504,674 GBP2023-10-31
550,332 GBP2022-10-31
Equity
Called up share capital
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Retained earnings (accumulated losses)
489,674 GBP2023-10-31
535,332 GBP2022-10-31
Equity
504,674 GBP2023-10-31
550,332 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
743,248 GBP2023-10-31
502,373 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,948 GBP2023-10-31
326,926 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,146 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
374,300 GBP2023-10-31
175,447 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
240 GBP2022-10-31
Other Investments Other Than Loans
240 GBP2023-10-31
240 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,091 GBP2023-10-31
12,168 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
244,110 GBP2023-10-31
201,870 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
269,201 GBP2023-10-31
214,038 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,853 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
32,068 GBP2023-10-31
Trade Creditors/Trade Payables
Current
106,204 GBP2023-10-31
152,414 GBP2022-10-31
Other Taxation & Social Security Payable
Current
58,753 GBP2022-10-31
Other Creditors
Current
18,281 GBP2023-10-31
23,891 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
26,497 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
163,638 GBP2023-10-31
Between one and five year, hire purchase agreements
163,638 GBP2023-10-31
hire purchase agreements
195,706 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Between one and five year
20,000 GBP2023-10-31
20,000 GBP2022-10-31
All periods
40,000 GBP2023-10-31
40,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-10-31
Related profiles found in government register
  • E.B.G. (HELICOPTERS) LIMITED
    Info
    Registered number 03887878
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 1999-12-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • E.B.G.(HELICOPTERS) LIMITED
    S
    Registered number 03887878
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
    Limited Company in Englandandwales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hangar 6 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.