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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
Active 1
  • Mackay, Fraser Alastair
    Commercial Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Fraser Alastair Mackay
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTABLE HELIPAD SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
4 GBP2024-11-30
88,006 GBP2023-11-30
Cash at bank and in hand
102 GBP2024-11-30
37 GBP2023-11-30
Current Assets
106 GBP2024-11-30
88,043 GBP2023-11-30
Net Current Assets/Liabilities
-12,557 GBP2024-11-30
1,463 GBP2023-11-30
Total Assets Less Current Liabilities
-12,557 GBP2024-11-30
1,463 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-12,657 GBP2024-11-30
1,363 GBP2023-11-30
Equity
-12,557 GBP2024-11-30
1,463 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,905 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-11-30
Current, Amounts falling due within one year
101 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4 GBP2024-11-30
Current, Amounts falling due within one year
88,006 GBP2023-11-30
Other Taxation & Social Security Payable
Current
320 GBP2024-11-30
320 GBP2023-11-30
Other Creditors
Current
12,343 GBP2024-11-30
86,260 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • PORTABLE HELIPAD SYSTEMS LIMITED
    Info
    Registered number 12990139
    icon of address3 Fagnall Farm Barns 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire HP7 0PQ
    Private Limited Company incorporated on 2020-11-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.