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 8
  • 1
    Brown, Sean James Anderson
    Pilot born in December 1962
    Individual (7 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Mr Sean James Anderson Brown
    Born in December 1962
    Individual (7 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
  • 2
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Charles Edward Willoughby Peel
    Born in October 1944
    Individual (12 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
  • 4
    Michalakis, John
    Technical Director born in March 1962
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Charles
    Financial Adviser born in September 1948
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawes, Nicholas John Stuart
    Farmer born in January 1963
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Packe, Richard David Raymond
    Company Director born in April 1983
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Packe, Amy Rose
    Manager born in September 1984
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

BRITISH EUROPEAN AVIATION LIMITED

Previous name
HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
48,837 GBP2019-12-31
63,821 GBP2018-12-31
Fixed Assets - Investments
3,064,640 GBP2019-12-31
3,064,640 GBP2018-12-31
Fixed Assets
3,113,477 GBP2019-12-31
3,128,461 GBP2018-12-31
Total Inventories
2,002,518 GBP2019-12-31
Debtors
151,887 GBP2019-12-31
189,672 GBP2018-12-31
Cash at bank and in hand
801 GBP2019-12-31
107,333 GBP2018-12-31
Current Assets
2,155,206 GBP2019-12-31
297,005 GBP2018-12-31
Creditors
Current
194,866 GBP2019-12-31
170,631 GBP2018-12-31
Net Current Assets/Liabilities
1,960,340 GBP2019-12-31
126,374 GBP2018-12-31
Total Assets Less Current Liabilities
5,073,817 GBP2019-12-31
3,254,835 GBP2018-12-31
Creditors
Non-current
1,793,176 GBP2019-12-31
Net Assets/Liabilities
3,280,641 GBP2019-12-31
3,254,835 GBP2018-12-31
Equity
Called up share capital
2,999,540 GBP2019-12-31
2,999,540 GBP2018-12-31
2,999,540 GBP2017-12-31
Retained earnings (accumulated losses)
281,101 GBP2019-12-31
255,295 GBP2018-12-31
7,015 GBP2017-12-31
Equity
3,280,641 GBP2019-12-31
3,254,835 GBP2018-12-31
3,006,555 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,806 GBP2019-01-01 ~ 2019-12-31
248,280 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
25,806 GBP2019-01-01 ~ 2019-12-31
248,280 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,327,451 GBP2019-01-01 ~ 2019-12-31
1,243,683 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
259,657 GBP2019-01-01 ~ 2019-12-31
240,178 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,265 GBP2019-01-01 ~ 2019-12-31
124,912 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,713,373 GBP2019-01-01 ~ 2019-12-31
1,608,773 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1192019-01-01 ~ 2019-12-31
1252018-01-01 ~ 2018-12-31
Director Remuneration
607,885 GBP2019-01-01 ~ 2019-12-31
570,761 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
241,173 GBP2019-01-01 ~ 2019-12-31
208,477 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
25,620 GBP2019-01-01 ~ 2019-12-31
20,000 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
54,719 GBP2019-01-01 ~ 2019-12-31
67,377 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
9,568 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-68,877 GBP2019-01-01 ~ 2019-12-31
-33,422 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
1,274,838 GBP2019-12-31
1,274,838 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
35,928 GBP2019-12-31
35,928 GBP2018-12-31
Development expenditure
459,779 GBP2019-12-31
304,618 GBP2018-12-31
Computer software
11,052 GBP2019-12-31
2,700 GBP2018-12-31
Intangible Assets - Gross Cost
1,781,597 GBP2019-12-31
1,618,084 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
514,155 GBP2019-12-31
454,423 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
6,288 GBP2019-12-31
4,491 GBP2018-12-31
Development expenditure
137,411 GBP2019-12-31
92,286 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
661,790 GBP2019-12-31
553,900 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,732 GBP2019-01-01 ~ 2019-12-31
Patents/Trademarks/Licences/Concessions
1,797 GBP2019-01-01 ~ 2019-12-31
Development expenditure
45,125 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
107,890 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,693 GBP2018-12-31
Furniture and fittings
37,372 GBP2018-12-31
Motor vehicles
15,161 GBP2018-12-31
Computers
12,340 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
70,566 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,349 GBP2019-12-31
470 GBP2018-12-31
Furniture and fittings
11,689 GBP2019-12-31
4,212 GBP2018-12-31
Motor vehicles
2,550 GBP2019-12-31
1,034 GBP2018-12-31
Computers
5,141 GBP2019-12-31
1,029 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,729 GBP2019-12-31
6,745 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,879 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
7,477 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
1,516 GBP2019-01-01 ~ 2019-12-31
Computers
4,112 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,984 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
3,344 GBP2019-12-31
5,223 GBP2018-12-31
Furniture and fittings
25,683 GBP2019-12-31
33,160 GBP2018-12-31
Motor vehicles
12,611 GBP2019-12-31
14,127 GBP2018-12-31
Computers
7,199 GBP2019-12-31
11,311 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
3,064,640 GBP2018-12-31
Investments in Group Undertakings
3,064,640 GBP2019-12-31
3,064,640 GBP2018-12-31
Merchandise
2,002,518 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
198 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
136,220 GBP2019-12-31
147,569 GBP2018-12-31
Prepayments
Current
15,667 GBP2019-12-31
41,905 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
151,887 GBP2019-12-31
189,672 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
477 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,623 GBP2019-12-31
4,135 GBP2018-12-31
Amounts owed to group undertakings
Current
160,358 GBP2019-12-31
Corporation Tax Payable
Current
9,568 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
16,368 GBP2019-12-31
17,595 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
1,793,176 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
477 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
1,793,176 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,999,540 shares2019-12-31
Related profiles found in government register
  • BRITISH EUROPEAN AVIATION LIMITED
    Info
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Registered number 07396135
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick CV35 9EU
    Private Limited Company incorporated on 2010-10-04 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BRITISH EUROPEAN AVIATION LIMITED
    S
    Registered number 07396135
    Wellesbourne Airfield, Loxley Lane, Wellesbourne, Wellesbourne, England, CV35 9EU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BRITISH EUROPEAN AVIATION LTD
    S
    Registered number 07396135
    Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwick, England, CV35 9EU
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    1,039,603 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ESCAPE TIME LIMITED - 2018-05-16
    Wellesbourne Airfield, Loxley Lane, Wellesbourne, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 1
  • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    31,841 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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