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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 11
  • 1
    Line, Katie Jane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Line, Katie Jane
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Jane Line
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-19 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noonan, Adam Michael
    Born in July 1989
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Valerie Louise
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 4
    Pathan, Shehbazkhan Enayatullahkhan
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Green, John Christopher
    Consultant born in June 1939
    Individual (45 offsprings)
    Officer
    2001-05-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 6
    Line, Georgia
    Born in August 1998
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Bowen, Sarah Jane
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2011-04-06
    OF - Director → CIF 0
    2011-04-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Line, Chris
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Chris Line
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Wiles, Simon Friedrich
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-09-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-04-18 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-04-18 ~ 2001-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELICENTRE AVIATION LIMITED

Period: 2005-06-16 ~ now
Company number: 04200787
Registered names
HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED - 2005-06-16
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,535,273 GBP2025-03-27
4,344,716 GBP2024-03-31
Debtors
686,019 GBP2025-03-27
716,504 GBP2024-03-31
Cash at bank and in hand
1,771,412 GBP2025-03-27
1,827,756 GBP2024-03-31
Current Assets
2,457,431 GBP2025-03-27
2,544,260 GBP2024-03-31
Creditors
Current
2,401,004 GBP2025-03-27
2,832,453 GBP2024-03-31
Net Current Assets/Liabilities
56,427 GBP2025-03-27
-288,193 GBP2024-03-31
Total Assets Less Current Liabilities
3,591,700 GBP2025-03-27
4,056,523 GBP2024-03-31
Net Assets/Liabilities
2,780,007 GBP2025-03-27
2,757,678 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-27
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,779,007 GBP2025-03-27
2,756,678 GBP2024-03-31
Equity
2,780,007 GBP2025-03-27
2,757,678 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-27
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
776,239 GBP2024-03-31
Plant and equipment
684,351 GBP2025-03-27
684,351 GBP2024-03-31
Furniture and fittings
101,822 GBP2025-03-27
96,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
457,636 GBP2025-03-27
298,081 GBP2024-03-31
Furniture and fittings
89,017 GBP2025-03-27
79,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,555 GBP2024-04-01 ~ 2025-03-27
Furniture and fittings
9,528 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment
Plant and equipment
226,715 GBP2025-03-27
386,270 GBP2024-03-31
Furniture and fittings
12,805 GBP2025-03-27
17,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
190,796 GBP2025-03-27
156,536 GBP2024-03-31
Computers
4,911,772 GBP2025-03-27
5,781,603 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,717,980 GBP2025-03-27
7,495,408 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-2,660,987 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment - Disposals
-2,660,987 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
121,970 GBP2025-03-27
85,046 GBP2024-03-31
Computers
1,817,110 GBP2025-03-27
2,053,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,182,707 GBP2025-03-27
3,150,692 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,924 GBP2024-04-01 ~ 2025-03-27
Computers
389,719 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
658,281 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-626,266 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-626,266 GBP2024-04-01 ~ 2025-03-27
Property, Plant & Equipment
Motor vehicles
68,826 GBP2025-03-27
71,490 GBP2024-03-31
Computers
3,094,662 GBP2025-03-27
3,727,946 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
544,890 GBP2025-03-27
413,368 GBP2024-03-31
Other Debtors
Current
4,242 GBP2025-03-27
2,932 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
21,784 GBP2024-03-31
Prepayments/Accrued Income
Current
136,887 GBP2025-03-27
278,420 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
686,019 GBP2025-03-27
Current, Amounts falling due within one year
716,504 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
80,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
869,868 GBP2025-03-27
417,362 GBP2024-03-31
Corporation Tax Payable
Current
440,351 GBP2025-03-27
266,798 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,560 GBP2025-03-27
32,551 GBP2024-03-31
Other Creditors
Current
667,168 GBP2025-03-27
1,121,472 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
110,025 GBP2025-03-27
737,676 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
466,667 GBP2024-03-31
Other Creditors
Non-current
-2,133 GBP2025-03-27
867 GBP2024-03-31

  • HELICENTRE AVIATION LIMITED
    Info
    SIGNCHOOSE LIMITED - 2005-06-16
    Registered number 04200787
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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