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 2
Ceased 6
  • 1
    Randall, Robert John Hugo
    Financial Consultant born in June 1960
    Individual (115 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kaberry, James Christopher
    Financial Consultant born in April 1970
    Individual (31 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knocker, Richard Kenneth
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Greenwood, Hamilton Powys
    Financial Consultant born in September 1958
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Greenwood, Hamilton Powys
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2016-11-16
    OF - Secretary → CIF 0
    Mr Hamilton Powys Greenwood
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gower Secretaries Limited
    Individual
    Officer
    2008-02-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Gower Nominees Limited
    Individual
    Officer
    2008-02-28 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HELICOMPANY LIMITED

Previous name
P 2 AIR LIMITED - 2016-10-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
3,904,871 GBP2024-03-31
3,482,806 GBP2023-03-31
Fixed Assets - Investments
1,315,664 GBP2024-03-31
1,296,878 GBP2023-03-31
Fixed Assets
5,220,535 GBP2024-03-31
4,779,684 GBP2023-03-31
Debtors
Current
571,411 GBP2024-03-31
627,728 GBP2023-03-31
Cash at bank and in hand
277,696 GBP2024-03-31
3,893 GBP2023-03-31
Current Assets
849,107 GBP2024-03-31
631,621 GBP2023-03-31
Net Current Assets/Liabilities
-225,999 GBP2024-03-31
-188,326 GBP2023-03-31
Total Assets Less Current Liabilities
4,994,536 GBP2024-03-31
4,591,358 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,393,602 GBP2024-03-31
-5,164,029 GBP2023-03-31
Net Assets/Liabilities
-399,066 GBP2024-03-31
-572,671 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,557,354 GBP2024-03-31
3,953,354 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,557,354 GBP2024-03-31
3,953,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
652,483 GBP2024-03-31
470,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,483 GBP2024-03-31
470,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,904,871 GBP2024-03-31
3,482,806 GBP2023-03-31
Investments in Subsidiaries
1,315,664 GBP2024-03-31
1,296,878 GBP2023-03-31
Cost valuation
1,315,664 GBP2024-03-31
1,296,878 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
508,661 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
62,750 GBP2024-03-31
321,513 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
571,411 GBP2024-03-31
627,728 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
424,038 GBP2024-03-31
438,035 GBP2023-03-31
Non-current, Amounts falling due after one year
5,393,602 GBP2024-03-31
5,164,029 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,265,000 shares2024-03-31
1,265,000 shares2023-03-31
Other Remaining Borrowings
Non-current
3,289,092 GBP2024-03-31
3,790,957 GBP2023-03-31
Total Borrowings
Non-current
5,393,602 GBP2024-03-31
5,164,029 GBP2023-03-31
Other Remaining Borrowings
Current
114,958 GBP2024-03-31
114,959 GBP2023-03-31
Total Borrowings
Current
424,038 GBP2024-03-31
438,035 GBP2023-03-31

Related profiles found in government register
  • HELICOMPANY LIMITED
    Info
    P 2 AIR LIMITED - 2016-10-19
    Registered number 06517474
    Parkside House, 17 East Parade, Harrogate HG1 5LF
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • HELICOMPANY LIMITED
    S
    Registered number 06517474
    Parkside House, 17 East Parade, Harrogate, England, HG1 5LF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,225 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.