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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rehbein, Nicolas
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicolas Rehbein
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Owen, Barry
    Individual (123 offsprings)
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Faria, Kenneth Stanley
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Director → CIF 0
    Faria, Kenneth Stanley
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Stanley Faria
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anthony, Mark
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1999-12-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Barrett, Rosemary Anne
    Teacher born in January 1956
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Leworthy, Martin Miles
    Osteopath born in November 1960
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2000-08-01
    OF - Director → CIF 0
    Leworthy, Martin Miles
    Director born in November 1960
    Individual (3 offsprings)
    2004-04-23 ~ 2006-02-01
    OF - Director → CIF 0
parent relation
Company in focus

E.B.G. (HELICOPTERS) LIMITED

Period: 1999-12-02 ~ now
Company number: 03887878
Registered name
E.B.G. (HELICOPTERS) LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
1,060,566 GBP2025-10-31
604,417 GBP2024-10-31
Fixed Assets - Investments
240 GBP2025-10-31
240 GBP2024-10-31
Fixed Assets
1,060,806 GBP2025-10-31
604,657 GBP2024-10-31
Total Inventories
704 GBP2025-10-31
765 GBP2024-10-31
Debtors
215,127 GBP2025-10-31
214,339 GBP2024-10-31
Cash at bank and in hand
55,009 GBP2025-10-31
119,795 GBP2024-10-31
Current Assets
270,840 GBP2025-10-31
334,899 GBP2024-10-31
Net Current Assets/Liabilities
-90,236 GBP2025-10-31
153,343 GBP2024-10-31
Total Assets Less Current Liabilities
970,570 GBP2025-10-31
758,000 GBP2024-10-31
Creditors
Non-current
-353,785 GBP2025-10-31
-125,390 GBP2024-10-31
Net Assets/Liabilities
535,601 GBP2025-10-31
559,145 GBP2024-10-31
Equity
Called up share capital
15,000 GBP2025-10-31
15,000 GBP2024-10-31
Retained earnings (accumulated losses)
520,601 GBP2025-10-31
544,145 GBP2024-10-31
Equity
535,601 GBP2025-10-31
559,145 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,296,803 GBP2025-10-31
833,809 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,343,503 GBP2025-10-31
833,809 GBP2024-10-31
Improvements to leasehold property
46,700 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,267 GBP2025-10-31
229,392 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,937 GBP2025-10-31
229,392 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,670 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
48,875 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,545 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,670 GBP2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
42,030 GBP2025-10-31
Plant and equipment
1,018,536 GBP2025-10-31
604,417 GBP2024-10-31
Other Investments Other Than Loans
Cost valuation
240 GBP2024-10-31
Other Investments Other Than Loans
240 GBP2025-10-31
240 GBP2024-10-31
Merchandise
704 GBP2025-10-31
765 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
15,139 GBP2025-10-31
10,610 GBP2024-10-31
Other Debtors
Current
194,000 GBP2025-10-31
194,000 GBP2024-10-31
Prepayments/Accrued Income
Current
5,988 GBP2025-10-31
9,729 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
215,127 GBP2025-10-31
214,339 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
106,820 GBP2025-10-31
53,458 GBP2024-10-31
Trade Creditors/Trade Payables
Current
178,031 GBP2025-10-31
53,374 GBP2024-10-31
Other Creditors
Current
1,200 GBP2024-10-31
Accrued Liabilities
Current
5,668 GBP2025-10-31
2,100 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
353,785 GBP2025-10-31
125,390 GBP2024-10-31
hire purchase agreements
460,605 GBP2025-10-31
178,848 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,882 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,184 GBP2025-10-31
73,465 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-10-31
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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    LYZA AVIATION LIMITED
    10780538
    Hangar 6 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.