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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 8
  • 1
    Gower Nominees Limited
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Gower Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Kaberry, James Christopher
    Financial Consultant born in April 1970
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (59 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
  • 4
    Greenwood, Hamilton Powys
    Financial Consultant born in September 1958
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Greenwood, Hamilton Powys
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2016-11-16
    OF - Secretary → CIF 0
    Mr Hamilton Powys Greenwood
    Born in September 1958
    Individual (9 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
    Schofield, Jack Frederick Peter
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Knocker, Richard Kenneth
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Schofield, Robert Nicholas Jason
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Jason Schofield
    Born in September 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Randall, Robert John Hugo
    Financial Consultant born in June 1960
    Individual (152 offsprings)
    Officer
    2008-04-04 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Robert John Hugo Randall
    Born in June 1960
    Individual (152 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
parent relation
Company in focus

HELICOMPANY LIMITED

Period: 2016-10-19 ~ now
Company number: 06517474 09402736
Registered names
HELICOMPANY LIMITED - now 09402736
P 2 AIR LIMITED - 2016-10-19
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
3,818,080 GBP2025-03-31
3,904,871 GBP2024-03-31
Fixed Assets - Investments
1,415,664 GBP2025-03-31
1,315,664 GBP2024-03-31
Fixed Assets
5,233,744 GBP2025-03-31
5,220,535 GBP2024-03-31
Debtors
Current
482,610 GBP2025-03-31
571,411 GBP2024-03-31
Cash at bank and in hand
5,745 GBP2025-03-31
277,696 GBP2024-03-31
Current Assets
488,355 GBP2025-03-31
849,107 GBP2024-03-31
Net Current Assets/Liabilities
-409,269 GBP2025-03-31
-225,999 GBP2024-03-31
Total Assets Less Current Liabilities
4,824,475 GBP2025-03-31
4,994,536 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,019,522 GBP2025-03-31
-5,393,602 GBP2024-03-31
Net Assets/Liabilities
-195,047 GBP2025-03-31
-399,066 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,655,779 GBP2025-03-31
4,557,354 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,655,779 GBP2025-03-31
4,557,354 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
837,699 GBP2025-03-31
652,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,699 GBP2025-03-31
652,483 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,818,080 GBP2025-03-31
3,904,871 GBP2024-03-31
Investments in Subsidiaries
1,415,664 GBP2025-03-31
1,315,664 GBP2024-03-31
Cost valuation
1,415,664 GBP2025-03-31
1,315,664 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,340 GBP2025-03-31
Amounts falling due within one year, Current
508,661 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
142,270 GBP2025-03-31
Amounts falling due within one year, Current
62,750 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
482,610 GBP2025-03-31
Amounts falling due within one year, Current
571,411 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
424,038 GBP2025-03-31
Non-current, Amounts falling due after one year
5,019,522 GBP2025-03-31
5,393,602 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,265,000 shares2025-03-31
1,265,000 shares2024-03-31
Other Remaining Borrowings
Non-current
3,224,092 GBP2025-03-31
3,289,092 GBP2024-03-31
Total Borrowings
Non-current
5,019,522 GBP2025-03-31
5,393,602 GBP2024-03-31
Other Remaining Borrowings
Current
114,958 GBP2025-03-31
114,958 GBP2024-03-31
Total Borrowings
Current
424,038 GBP2025-03-31
424,038 GBP2024-03-31

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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 1
  • 1
    ATLAS HELICOPTERS LIMITED
    04330355
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.