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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
Active 2
  • 1
    Faria, Kenneth Stanley
    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 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
    Rehbein, Nicolas
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Owen, Barry
    Individual
    Officer
    1999-12-02 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Barrett, Rosemary Anne
    Teacher born in January 1956
    Individual
    Officer
    2000-08-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Anthony, Mark
    Director born in September 1951
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2000-02-07
    OF - Director → CIF 0
  • 5
    Mr Nicolas Rehbein
    Born in May 1953
    Individual (5 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
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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
604,417 GBP2024-10-31
374,300 GBP2023-10-31
Fixed Assets - Investments
240 GBP2024-10-31
240 GBP2023-10-31
Fixed Assets
604,657 GBP2024-10-31
374,540 GBP2023-10-31
Total Inventories
765 GBP2024-10-31
680 GBP2023-10-31
Debtors
214,339 GBP2024-10-31
269,201 GBP2023-10-31
Cash at bank and in hand
119,795 GBP2024-10-31
235,752 GBP2023-10-31
Current Assets
334,899 GBP2024-10-31
505,633 GBP2023-10-31
Net Current Assets/Liabilities
153,343 GBP2024-10-31
349,080 GBP2023-10-31
Total Assets Less Current Liabilities
758,000 GBP2024-10-31
723,620 GBP2023-10-31
Creditors
Non-current
-125,390 GBP2024-10-31
-163,638 GBP2023-10-31
Net Assets/Liabilities
559,145 GBP2024-10-31
504,674 GBP2023-10-31
Equity
Called up share capital
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Retained earnings (accumulated losses)
544,145 GBP2024-10-31
489,674 GBP2023-10-31
Equity
559,145 GBP2024-10-31
504,674 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
833,809 GBP2024-10-31
743,248 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-261,286 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,392 GBP2024-10-31
368,948 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,693 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-191,249 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
604,417 GBP2024-10-31
374,300 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
240 GBP2023-10-31
Other Investments Other Than Loans
240 GBP2024-10-31
240 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,610 GBP2024-10-31
25,091 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
203,729 GBP2024-10-31
244,110 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
214,339 GBP2024-10-31
269,201 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
53,458 GBP2024-10-31
32,068 GBP2023-10-31
Trade Creditors/Trade Payables
Current
118,017 GBP2024-10-31
106,204 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,223 GBP2024-10-31
Other Creditors
Current
4,858 GBP2024-10-31
18,281 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
125,390 GBP2024-10-31
163,638 GBP2023-10-31
hire purchase agreements
178,848 GBP2024-10-31
195,706 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,882 GBP2024-10-31
20,000 GBP2023-10-31
Between one and five year
20,000 GBP2023-10-31
All periods
5,882 GBP2024-10-31
40,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-10-31
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 3 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
  • LYZA AVIATION LIMITED
    10780538
    Hangar 6 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -301,521 GBP2024-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.