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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
    Little, Gemma Frances
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
    Little, Gemma Frances
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
    Mrs Gemma Frances Little
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Little, Marc Kirsten Derek, Captain
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Captain Marc Kirsten Derek Little
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    GUILDFORD CITY SECRETARIES LIMITED
    02891339
    1 St. Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (5 parents, 53 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 4
    GUILDFORD CITY DIRECTORS LIMITED
    02900331
    3 Cavendish Court, Hawley Hill, Camberley, Surrey
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

HELIACE LIMITED

Period: 2007-10-30 ~ now
Company number: 06412478
Registered name
HELIACE LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
64,678 GBP2025-12-31
37,771 GBP2024-12-31
Debtors
5,365 GBP2025-12-31
10,879 GBP2024-12-31
Cash at bank and in hand
10,550 GBP2025-12-31
23,232 GBP2024-12-31
Current Assets
15,915 GBP2025-12-31
34,111 GBP2024-12-31
Creditors
Amounts falling due within one year
62,020 GBP2025-12-31
56,320 GBP2024-12-31
Net Current Assets/Liabilities
46,105 GBP2025-12-31
22,209 GBP2024-12-31
Total Assets Less Current Liabilities
18,573 GBP2025-12-31
15,562 GBP2024-12-31
Creditors
Amounts falling due after one year
3,738 GBP2024-12-31
Net Assets/Liabilities
17,631 GBP2025-12-31
4,140 GBP2024-12-31
Equity
Called up share capital
149 GBP2025-12-31
149 GBP2024-12-31
Retained earnings (accumulated losses)
17,482 GBP2025-12-31
3,991 GBP2024-12-31
Equity
17,631 GBP2025-12-31
4,140 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002025-01-01 ~ 2025-12-31
Furniture and fittings
25.002025-01-01 ~ 2025-12-31
Motor vehicles
25.002025-01-01 ~ 2025-12-31
Computers
25.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,532 GBP2025-12-31
11,532 GBP2024-12-31
Furniture and fittings
8,841 GBP2025-12-31
8,841 GBP2024-12-31
Motor vehicles
68,610 GBP2025-12-31
51,122 GBP2024-12-31
Computers
17,231 GBP2025-12-31
15,565 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
144,916 GBP2025-12-31
125,762 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,012 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-39,012 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,702 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,327 GBP2025-12-31
11,258 GBP2024-12-31
Furniture and fittings
8,317 GBP2025-12-31
8,142 GBP2024-12-31
Motor vehicles
23,597 GBP2025-12-31
36,334 GBP2024-12-31
Computers
14,620 GBP2025-12-31
13,750 GBP2024-12-31
Land and buildings
22,377 GBP2025-12-31
18,507 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,238 GBP2025-12-31
87,991 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
175 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
12,466 GBP2025-01-01 ~ 2025-12-31
Computers
870 GBP2025-01-01 ~ 2025-12-31
Land and buildings
3,870 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,450 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,203 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,203 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
205 GBP2025-12-31
274 GBP2024-12-31
Furniture and fittings
524 GBP2025-12-31
699 GBP2024-12-31
Motor vehicles
45,013 GBP2025-12-31
14,788 GBP2024-12-31
Computers
2,611 GBP2025-12-31
1,815 GBP2024-12-31
Land and buildings
16,325 GBP2025-12-31
20,195 GBP2024-12-31
Trade Debtors/Trade Receivables
3,952 GBP2025-12-31
9,679 GBP2024-12-31
Other Debtors
1,413 GBP2025-12-31
1,200 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
5,001 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,774 GBP2025-12-31
3,648 GBP2024-12-31
Other Creditors
Amounts falling due within one year
52,246 GBP2025-12-31
47,671 GBP2024-12-31
Amounts falling due after one year
3,738 GBP2024-12-31

  • HELIACE LIMITED
    Info
    Registered number 06412478
    Brookview Lower Street, Ninfield, Battle TN33 9EA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.