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 6
  • 1
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
    Mr Neil Menzies Calvert
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2018-10-08 ~ 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
    Rae, David Charles
    Deputy Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - director → CIF 0
  • 3
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Mr David Lawrence Dobbin
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2019-10-08 ~ 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
    Ms Penelope Ann Lawless
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-08 ~ 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
  • 5
    Heller, Gary
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 6
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2014-04-04 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Calvert, Neil Menzies
    Chief Executive Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2015-11-13
    OF - director → CIF 0
  • 2
    Knight, Alex
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2022-11-11
    OF - director → CIF 0
  • 3
    Dobbin, David Lawrence
    Businessman born in January 1961
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2021-05-26
    OF - director → CIF 0
  • 4
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2014-04-04 ~ 2014-07-30
    OF - director → CIF 0
parent relation
Company in focus

HELIDECK ANALYTICS LTD.

Previous name
SLLP 92 LIMITED - 2014-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,840,768 GBP2024-04-30
5,840,768 GBP2023-04-30
Debtors
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Cash at bank and in hand
199 GBP2024-04-30
79 GBP2023-04-30
Current Assets
50,199 GBP2024-04-30
50,079 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,045,250 GBP2024-04-30
-6,766,275 GBP2023-04-30
Net Current Assets/Liabilities
-6,995,051 GBP2024-04-30
-6,716,196 GBP2023-04-30
Net Assets/Liabilities
-1,154,283 GBP2024-04-30
-875,428 GBP2023-04-30
Equity
Called up share capital
1,100,940 GBP2024-04-30
1,100,940 GBP2023-04-30
Retained earnings (accumulated losses)
-2,255,223 GBP2024-04-30
-1,976,368 GBP2023-04-30
Equity
-1,154,283 GBP2024-04-30
-875,428 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
5,840,768 GBP2024-04-30
5,840,768 GBP2023-04-30
Other Debtors
Amounts falling due within one year
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Amounts owed to group undertakings
Current
7,039,250 GBP2024-04-30
6,766,275 GBP2023-04-30
Other Creditors
Current
6,000 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
7,045,250 GBP2024-04-30
6,766,275 GBP2023-04-30

Related profiles found in government register
  • HELIDECK ANALYTICS LTD.
    Info
    SLLP 92 LIMITED - 2014-10-17
    Registered number SC474390
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2014-04-04 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HELIDECK ANALYTICS LTD.
    S
    Registered number Sc474390
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAINLEA LIMITED - 2005-08-31
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,553,548 GBP2024-04-30
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SLLP 205 LIMITED - 2017-09-15
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.