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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 4
  • 1
    Pook, Beverley John
    Flight Operations Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Mates, Alan Trevor
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mates, Alan Trevor
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Alan Trevor Mates
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELIMATES U.K. LIMITED

Period: 2000-06-02 ~ now
Company number: 04006789
Registered name
HELIMATES U.K. LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets
152 GBP2025-05-31
203 GBP2024-05-31
Current Assets
68,470 GBP2025-05-31
64,134 GBP2024-05-31
Creditors
Current
-116,062 GBP2025-05-31
-116,243 GBP2024-05-31
Net Current Assets/Liabilities
-47,464 GBP2025-05-31
-51,980 GBP2024-05-31
Total Assets Less Current Liabilities
-47,312 GBP2025-05-31
-51,777 GBP2024-05-31
Accrued Liabilities/Deferred Income
-1,080 GBP2025-05-31
-940 GBP2024-05-31
Net Assets/Liabilities
-48,392 GBP2025-05-31
-52,717 GBP2024-05-31
Equity
-48,392 GBP2025-05-31
-52,717 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • HELIMATES U.K. LIMITED
    Info
    Registered number 04006789
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HELIMATES U.K. LIMITED
    S
    Registered number 04006789
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England, BN1 6SB
    Privat Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANEMATES LTD
    07068537
    2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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