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 3
  • 1
    Smith, Matthew William
    Company Director born in January 1969
    Individual (225 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew William Smith
    Born in January 1969
    Individual (225 offsprings)
    Person with significant control
    2016-05-09 ~ 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
    Beatson, Neil Robert
    Chartered Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,009,395 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smith, Alan Robin
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Marsh, Andrew John
    Individual (11 offsprings)
    Officer
    2007-02-13 ~ 2007-03-31
    OF - Secretary → CIF 0
    Marsh, Andrew John
    Accountant
    Individual (11 offsprings)
    2007-10-19 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 3
    Powell, Robin Nicholas
    Director born in May 1969
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2018-01-18
    OF - Director → CIF 0
    Powell, Robin Nicholas
    Individual (35 offsprings)
    Officer
    2006-01-31 ~ 2007-02-13
    OF - Secretary → CIF 0
    Mr Robin Nicholas Powell
    Born in May 1969
    Individual (35 offsprings)
    Person with significant control
    2016-05-09 ~ 2020-04-01
    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
  • 4
    Smith, Matthew William
    Director born in January 1969
    Individual (225 offsprings)
    Officer
    2006-01-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Newman, Darren Telfer
    Accountant
    Individual
    Officer
    2007-03-31 ~ 2007-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WHIRLYBIRDS HELICOPTERS LTD

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Property, Plant & Equipment
2,512,749 GBP2023-03-31
1,050,000 GBP2022-03-31
Debtors
48,832 GBP2023-03-31
926,110 GBP2022-03-31
Cash at bank and in hand
17,688 GBP2023-03-31
11,327 GBP2022-03-31
Current Assets
66,520 GBP2023-03-31
937,437 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,544,605 GBP2023-03-31
-2,312,788 GBP2022-03-31
Net Current Assets/Liabilities
-2,478,085 GBP2023-03-31
-1,375,351 GBP2022-03-31
Total Assets Less Current Liabilities
34,664 GBP2023-03-31
-325,351 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-365,336 GBP2023-03-31
-325,351 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
135,688 GBP2023-03-31
135,688 GBP2022-03-31
105,649 GBP2021-03-31
Retained earnings (accumulated losses)
-501,026 GBP2023-03-31
-461,041 GBP2022-03-31
Equity
-365,336 GBP2023-03-31
-325,351 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
2,512,749 GBP2023-03-31
1,050,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
Property, Plant & Equipment
Other
2,512,749 GBP2023-03-31
1,050,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
32,708 GBP2023-03-31
3,661 GBP2022-03-31
Other Debtors
Amounts falling due within one year
16,124 GBP2023-03-31
922,449 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
48,832 GBP2023-03-31
926,110 GBP2022-03-31
Trade Creditors/Trade Payables
Current
11,107 GBP2023-03-31
352 GBP2022-03-31
Amounts owed to group undertakings
Current
2,515,000 GBP2023-03-31
2,150,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,397 GBP2023-03-31
151,167 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
14,101 GBP2023-03-31
11,269 GBP2022-03-31
Creditors
Current
2,544,605 GBP2023-03-31
2,312,788 GBP2022-03-31
Other Creditors
Non-current
400,000 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
30,039 GBP2021-04-01 ~ 2022-03-31
  • WHIRLYBIRDS HELICOPTERS LTD
    Info
    Registered number 05693205
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UN
    Private Limited Company incorporated on 2006-01-31 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.