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 4
  • 1
    Nielsen, Mads Bjerre
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Petersen, Knud Bjarne Stuhr
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Mr Knud Bjarne Stuhr Petersen
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Petersen, Frank Robin Stuhr
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Mr Frank Robin Stuhr Petersen
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ 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
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Martin Christopher Williams
    Born in May 1948
    Individual (28 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UNI-FLY HELIWORX LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Intangible Assets
815,417 GBP2023-12-31
910,417 GBP2022-12-31
Property, Plant & Equipment
1,601,215 GBP2023-12-31
210,623 GBP2022-12-31
Fixed Assets
2,416,632 GBP2023-12-31
1,121,040 GBP2022-12-31
Total Inventories
238,597 GBP2023-12-31
200,642 GBP2022-12-31
Debtors
2,764,354 GBP2023-12-31
2,946,213 GBP2022-12-31
Cash at bank and in hand
170,877 GBP2023-12-31
878,486 GBP2022-12-31
Current Assets
3,173,828 GBP2023-12-31
4,025,341 GBP2022-12-31
Creditors
Current
4,362,158 GBP2023-12-31
4,759,132 GBP2022-12-31
Net Current Assets/Liabilities
-1,188,330 GBP2023-12-31
-733,791 GBP2022-12-31
Total Assets Less Current Liabilities
1,228,302 GBP2023-12-31
387,249 GBP2022-12-31
Creditors
Non-current
-851,659 GBP2023-12-31
Net Assets/Liabilities
324,622 GBP2023-12-31
335,867 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
324,522 GBP2023-12-31
335,767 GBP2022-12-31
Equity
324,622 GBP2023-12-31
335,867 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
950,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
134,583 GBP2023-12-31
39,583 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
95,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
815,417 GBP2023-12-31
910,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
261,433 GBP2023-12-31
200,431 GBP2022-12-31
Computers
34,021 GBP2023-12-31
17,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,689,140 GBP2023-12-31
218,271 GBP2022-12-31
Land and buildings
1,393,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,550 GBP2023-12-31
5,982 GBP2022-12-31
Computers
9,761 GBP2023-12-31
1,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,925 GBP2023-12-31
7,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,614 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
60,568 GBP2023-01-01 ~ 2023-12-31
Computers
8,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,614 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,382,072 GBP2023-12-31
Plant and equipment
194,883 GBP2023-12-31
194,449 GBP2022-12-31
Computers
24,260 GBP2023-12-31
16,174 GBP2022-12-31
Merchandise
238,597 GBP2023-12-31
200,642 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,228,281 GBP2023-12-31
2,282,908 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
536,073 GBP2023-12-31
663,305 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,764,354 GBP2023-12-31
2,946,213 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,390 GBP2023-12-31
3,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
353,549 GBP2023-12-31
391,225 GBP2022-12-31
Amounts owed to group undertakings
Current
3,649,487 GBP2023-12-31
3,388,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
97,358 GBP2023-12-31
66,621 GBP2022-12-31
Other Creditors
Current
241,374 GBP2023-12-31
908,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
851,659 GBP2023-12-31
Bank Overdrafts
Secured
2,462 GBP2023-12-31
3,963 GBP2022-12-31
Bank Borrowings
Secured
869,587 GBP2023-12-31
Total Borrowings
Secured
872,049 GBP2023-12-31
3,963 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,021 GBP2023-12-31
51,382 GBP2022-12-31
  • UNI-FLY HELIWORX LIMITED
    Info
    Registered number 13433695
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2021-06-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.