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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
    Rayner, Jonathan
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Cowper, Charles Guy
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Brown, Andrea Lynn
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Sugden, Mandy Jean
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Tyrer, Andrew Charles Ratcliffe
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2009-10-30 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Rigby, Geoffrey Thomas
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    2009-10-30 ~ 2012-05-15
    OF - Director → CIF 0
    Rigby, Geoffrey Thomas
    Individual (15 offsprings)
    Officer
    2009-10-30 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 7
    Hopkins, Geoffrey
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Fox, Neal Anthony
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    HELICENTRE HOLDINGS LIMITED - now 06972520
    BRABCO 918 LIMITED - 2009-10-28
    Business Aviation Centre, Viscount Drive, Hale Village, Liverpool, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELICENTRE LIVERPOOL LIMITED

Period: 2002-03-19 ~ now
Company number: 04398532
Registered name
HELICENTRE LIVERPOOL LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Intangible Assets
48,908 GBP2025-03-31
54,928 GBP2024-03-31
Property, Plant & Equipment
136,940 GBP2025-03-31
109,807 GBP2024-03-31
Fixed Assets
185,848 GBP2025-03-31
164,735 GBP2024-03-31
Total Inventories
2,755 GBP2025-03-31
2,755 GBP2024-03-31
Debtors
-34,095 GBP2025-03-31
-20,688 GBP2024-03-31
Cash at bank and in hand
491,393 GBP2025-03-31
525,021 GBP2024-03-31
Current Assets
460,053 GBP2025-03-31
507,088 GBP2024-03-31
Creditors
Current
259,433 GBP2025-03-31
301,243 GBP2024-03-31
Net Current Assets/Liabilities
200,620 GBP2025-03-31
205,845 GBP2024-03-31
Total Assets Less Current Liabilities
386,468 GBP2025-03-31
370,580 GBP2024-03-31
Net Assets/Liabilities
297,405 GBP2025-03-31
271,517 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
297,404 GBP2025-03-31
271,516 GBP2024-03-31
Equity
297,405 GBP2025-03-31
271,517 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
158,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,592 GBP2025-03-31
103,572 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,020 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
48,908 GBP2025-03-31
54,928 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
99,676 GBP2025-03-31
95,176 GBP2024-03-31
Plant and equipment
240,969 GBP2025-03-31
194,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
340,645 GBP2025-03-31
289,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,360 GBP2025-03-31
27,455 GBP2024-03-31
Plant and equipment
174,345 GBP2025-03-31
152,138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,705 GBP2025-03-31
179,593 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,905 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
22,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
70,316 GBP2025-03-31
67,721 GBP2024-03-31
Plant and equipment
66,624 GBP2025-03-31
42,086 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-95,584 GBP2025-03-31
-119,228 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
61,489 GBP2025-03-31
98,540 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
-34,095 GBP2025-03-31
-20,688 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,270 GBP2025-03-31
6,270 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,902 GBP2025-03-31
76,758 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,355 GBP2025-03-31
56,785 GBP2024-03-31
Other Creditors
Current
76,906 GBP2025-03-31
161,430 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,063 GBP2025-03-31
17,063 GBP2024-03-31
Amounts owed to group undertakings
Non-current
73,947 GBP2025-03-31
73,947 GBP2024-03-31

  • HELICENTRE LIVERPOOL LIMITED
    Info
    Registered number 04398532
    Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside L24 5GA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.