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 4
  • 1
    Mr Frederic Melki
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tompkins, Nicholas Stewart Charles
    Chief Executive born in April 1972
    Individual (25 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Lecorps, Florian Jean-bernard Emmanuel
    Head Of Marine Renewable Energy born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nehls, Georg
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Dr Georg Dietrich Nehls
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mellor, Matthew Paul, Dr
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    Knight, Stephen
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-08-20
    OF - Director → CIF 0
    2009-11-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Hexter, Rhys Alasdair
    Technical Director born in August 1990
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Burns, Stephen Joseph
    Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Woolaghan, Thomas Peter
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-08-20
    OF - Director → CIF 0
    Woolaghan, Thomas Peter
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Scott, Martin Sturrock
    Managing Director born in July 1970
    Individual
    Officer
    2020-06-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 7
    Webb, Andrew
    Director born in February 1960
    Individual
    Officer
    2017-08-07 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Craig, Trevor James, Dr
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2013-12-16
    OF - Director → CIF 0
    Craig, Trevor James, Dr
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 9
    Baille, David
    Cameraman born in April 1955
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Southward, Elaine Mary
    Operations Director born in September 1966
    Individual
    Officer
    2016-04-19 ~ 2024-02-15
    OF - Director → CIF 0
    Southward, Elaine Mary
    Individual
    Officer
    2016-04-19 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 11
    Martin, John
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2013-01-17
    OF - Director → CIF 0
  • 12
    Hawkins, Kit Robert
    Commercial Director born in March 1980
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    Robinson, Alexander Mark
    Business Development Manager born in March 1964
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2016-08-01
    OF - Director → CIF 0
    Robinson, Alexander Mark
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 14
    36, Schobüller Str., Husum, Germany
    Corporate
    Person with significant control
    2017-04-11 ~ 2017-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    36, Schobuller Str, Husum, Germany
    Corporate
    Person with significant control
    2022-10-26 ~ 2022-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIDEF AERIAL SURVEYING LIMITED

Previous name
INEXIST LIMITED - 2007-04-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
Other
3,762 GBP2023-10-31
63,939 GBP2022-10-31
Property, Plant & Equipment
748,901 GBP2023-10-31
843,459 GBP2022-10-31
Fixed Assets - Investments
8 GBP2023-10-31
8 GBP2022-10-31
Fixed Assets
752,671 GBP2023-10-31
907,406 GBP2022-10-31
Debtors
2,832,179 GBP2023-10-31
3,112,512 GBP2022-10-31
Cash at bank and in hand
3,063,345 GBP2023-10-31
3,137,070 GBP2022-10-31
Current Assets
5,895,524 GBP2023-10-31
6,249,582 GBP2022-10-31
Net Assets/Liabilities
4,410,254 GBP2023-10-31
3,076,657 GBP2022-10-31
Equity
Called up share capital
316 GBP2023-10-31
316 GBP2022-10-31
316 GBP2021-10-31
Share premium
4,232 GBP2023-10-31
4,232 GBP2022-10-31
4,232 GBP2021-10-31
Retained earnings (accumulated losses)
4,405,706 GBP2023-10-31
3,072,109 GBP2022-10-31
3,019,205 GBP2021-10-31
Profit/Loss
2,300,912 GBP2022-11-01 ~ 2023-10-31
3,224,384 GBP2021-11-01 ~ 2022-10-31
Equity
4,410,254 GBP2023-10-31
Cash and Cash Equivalents
2,362,426 GBP2021-10-31
Average Number of Employees
1442022-11-01 ~ 2023-10-31
1112021-11-01 ~ 2022-10-31
Wages/Salaries
4,959,705 GBP2022-11-01 ~ 2023-10-31
4,026,861 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
242,554 GBP2022-11-01 ~ 2023-10-31
169,635 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
5,674,564 GBP2022-11-01 ~ 2023-10-31
4,634,117 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
143,426 GBP2023-10-31
71,043 GBP2022-10-31
Plant and equipment
753,939 GBP2023-10-31
710,199 GBP2022-10-31
Computers
629,035 GBP2023-10-31
521,851 GBP2022-10-31
Motor vehicles
36,098 GBP2023-10-31
36,098 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,627,222 GBP2023-10-31
1,388,418 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-66,170 GBP2022-11-01 ~ 2023-10-31
Computers
-1,270 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-92,011 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
51,996 GBP2023-10-31
22,406 GBP2022-10-31
Plant and equipment
424,064 GBP2023-10-31
282,534 GBP2022-10-31
Computers
374,814 GBP2023-10-31
214,702 GBP2022-10-31
Motor vehicles
13,529 GBP2023-10-31
4,504 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,321 GBP2023-10-31
544,959 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,590 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
152,610 GBP2022-11-01 ~ 2023-10-31
Computers
160,922 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
9,025 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,499 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,080 GBP2022-11-01 ~ 2023-10-31
Computers
-810 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,137 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
91,430 GBP2023-10-31
48,637 GBP2022-10-31
Plant and equipment
329,875 GBP2023-10-31
427,665 GBP2022-10-31
Computers
254,221 GBP2023-10-31
307,149 GBP2022-10-31
Motor vehicles
22,569 GBP2023-10-31
31,594 GBP2022-10-31
Investments in Subsidiaries
8 GBP2023-10-31
8 GBP2022-10-31
Trade Debtors/Trade Receivables
1,722,413 GBP2023-10-31
2,305,672 GBP2022-10-31
Other Debtors
Current
58,213 GBP2023-10-31
6,047 GBP2022-10-31
Prepayments/Accrued Income
Current
978,883 GBP2023-10-31
792,535 GBP2022-10-31
Corporation Tax Payable
Current
207,174 GBP2023-10-31
550,447 GBP2022-10-31
Other Creditors
Current
16,923 GBP2023-10-31
17,004 GBP2022-10-31
Creditors
Current
2,078,789 GBP2023-10-31
3,878,505 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
544,500 GBP2022-11-01 ~ 2023-10-31
617,921 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-11-01 ~ 2023-10-31
213 GBP2021-11-01 ~ 2022-10-31
  • HIDEF AERIAL SURVEYING LIMITED
    Info
    INEXIST LIMITED - 2007-04-13
    Registered number 05587044
    Unit 2 Dobies Business Park, Lillyhall, Workington, Cumbria CA14 4HX
    Private Limited Company incorporated on 2005-10-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.