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
    Grinham, Spencer Mark
    Soe Sales Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Aa, Marco
    Regional Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Neil
    Finance Director born in June 1981
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Neil Grant
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Boyle, Ian Raymond
    Sales & Marketing Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Holpin, Peter Mario
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2012-02-29
    OF - Director → CIF 0
    Holpin, Peter Mario
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Andrew
    Sales Director born in July 1955
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 3
    Payne, Roy Charles
    Company Director born in February 1933
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Cheesman, Andrew Ian
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Director → CIF 0
    Cheesman, Andrew Ian
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    Clarke, David John
    Engineer born in February 1946
    Individual
    Officer
    2003-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Johnson, William Robert
    Sales Director born in October 1962
    Individual
    Officer
    2015-08-25 ~ 2018-12-31
    OF - Director → CIF 0
    2020-12-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Hilmerich, Michael
    Manager born in March 1972
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Carmena, Ismael Leon
    Iam Regional Director Western Europe born in January 1972
    Individual
    Officer
    2015-09-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Brown, Carl Edward
    Company Director born in August 1955
    Individual
    Officer
    2003-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Say, Matthew James Edward
    Managing Director born in June 1978
    Individual (12 offsprings)
    Officer
    2015-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Matthew James Edward Say
    Born in June 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Morley, Richard Andrew
    Sales & Marketing Director born in November 1961
    Individual
    Officer
    2004-08-31 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Simmonds, Peter Anthony Laver
    Marketing Director born in March 1946
    Individual
    Officer
    2003-03-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Benz, Wolfgang Peter
    Company Director born in June 1944
    Individual
    Officer
    1995-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Soerensen, Jens
    Director born in July 1959
    Individual
    Officer
    2003-06-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 15
    Guppy, John
    Director born in September 1949
    Individual
    Officer
    2010-05-25 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Robinson, Darren Jay
    Managing Director born in August 1968
    Individual
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Krilleke, Horst
    Export Director born in October 1938
    Individual
    Officer
    ~ 2003-06-01
    OF - Director → CIF 0
  • 18
    Cowley, Lee
    Operations Director born in January 1975
    Individual
    Officer
    2012-12-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Shannon, Thomas John
    Accountant born in February 1941
    Individual
    Officer
    2003-03-01 ~ 2003-12-31
    OF - Director → CIF 0
    Shannon, Thomas John
    Individual
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HELLA LIMITED

Previous names
HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
HELLA U.K. LIMITED - 1981-12-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
27,224,809 GBP2019-06-01 ~ 2020-05-31
35,564,672 GBP2018-06-01 ~ 2019-05-31
Cost of Sales
-22,886,342 GBP2019-06-01 ~ 2020-05-31
-28,846,825 GBP2018-06-01 ~ 2019-05-31
Gross Profit/Loss
6,717,847 GBP2018-06-01 ~ 2019-05-31
Administrative Expenses
-5,335,231 GBP2019-06-01 ~ 2020-05-31
-6,265,257 GBP2018-06-01 ~ 2019-05-31
Operating Profit/Loss
1,468,358 GBP2018-06-01 ~ 2019-05-31
Other Interest Receivable/Similar Income (Finance Income)
32,958 GBP2019-06-01 ~ 2020-05-31
61,633 GBP2018-06-01 ~ 2019-05-31
Interest Payable/Similar Charges (Finance Costs)
-45,340 GBP2018-06-01 ~ 2019-05-31
Profit/Loss on Ordinary Activities Before Tax
252,921 GBP2019-06-01 ~ 2020-05-31
1,484,651 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
151,552 GBP2019-06-01 ~ 2020-05-31
1,171,090 GBP2018-06-01 ~ 2019-05-31
Comprehensive Income/Expense
121,781 GBP2019-06-01 ~ 2020-05-31
479,887 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
3,545,943 GBP2019-05-31
Fixed Assets
2,878,720 GBP2020-05-31
3,621,873 GBP2019-05-31
Total Inventories
2,761,726 GBP2020-05-31
2,559,259 GBP2019-05-31
Cash and Cash Equivalents
1,121 GBP2020-05-31
1,402 GBP2019-05-31
Current Assets
10,696,520 GBP2020-05-31
13,163,952 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-5,457,008 GBP2020-05-31
-8,446,961 GBP2019-05-31
Net Current Assets/Liabilities
5,239,512 GBP2020-05-31
4,716,991 GBP2019-05-31
Total Assets Less Current Liabilities
8,118,232 GBP2020-05-31
8,338,864 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-1,476,179 GBP2020-05-31
-1,854,364 GBP2019-05-31
Net Assets/Liabilities
7,201,387 GBP2020-05-31
7,079,606 GBP2019-05-31
Equity
Called up share capital
10,000 GBP2020-05-31
10,000 GBP2019-05-31
Retained earnings (accumulated losses)
5,233,877 GBP2020-05-31
5,066,839 GBP2019-05-31
Equity
7,201,387 GBP2020-05-31
7,079,606 GBP2019-05-31
4,793,902 GBP2018-05-31
Audit Fees/Expenses
28,080 GBP2019-06-01 ~ 2020-05-31
33,667 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Depreciation Expense
798,548 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
542019-06-01 ~ 2020-05-31
642018-06-01 ~ 2019-05-31
Wages/Salaries
2,541,291 GBP2019-06-01 ~ 2020-05-31
3,040,553 GBP2018-06-01 ~ 2019-05-31
Social Security Costs
277,862 GBP2019-06-01 ~ 2020-05-31
335,718 GBP2018-06-01 ~ 2019-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,436 GBP2019-06-01 ~ 2020-05-31
271,040 GBP2018-06-01 ~ 2019-05-31
Staff Costs/Employee Benefits Expense
3,032,589 GBP2019-06-01 ~ 2020-05-31
3,647,311 GBP2018-06-01 ~ 2019-05-31
Director Remuneration
285,737 GBP2019-06-01 ~ 2020-05-31
370,719 GBP2018-06-01 ~ 2019-05-31
Tax Expense/Credit at Applicable Tax Rate
48,055 GBP2019-06-01 ~ 2020-05-31
282,084 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,396,821 GBP2020-05-31
2,396,821 GBP2019-05-31
Plant and equipment
1,283,735 GBP2020-05-31
1,255,570 GBP2019-05-31
Motor vehicles
287,211 GBP2020-05-31
232,165 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
5,234,087 GBP2020-05-31
5,150,876 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,188 GBP2019-06-01 ~ 2020-05-31
Motor vehicles
-8,072 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals
-16,260 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
710,170 GBP2020-05-31
355,085 GBP2019-05-31
Plant and equipment
882,114 GBP2020-05-31
667,822 GBP2019-05-31
Motor vehicles
161,501 GBP2020-05-31
70,882 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,391,681 GBP2020-05-31
1,604,933 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
355,085 GBP2019-06-01 ~ 2020-05-31
Plant and equipment
220,844 GBP2019-06-01 ~ 2020-05-31
Motor vehicles
95,867 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
798,548 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,552 GBP2019-06-01 ~ 2020-05-31
Motor vehicles
-5,248 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,800 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,686,651 GBP2020-05-31
2,041,736 GBP2019-05-31
Plant and equipment
401,621 GBP2020-05-31
587,748 GBP2019-05-31
Motor vehicles
125,710 GBP2020-05-31
161,283 GBP2019-05-31
Finished Goods
2,761,726 GBP2020-05-31
2,559,259 GBP2019-05-31
Prepayments
Current
437,123 GBP2020-05-31
532,351 GBP2019-05-31
Trade Creditors/Trade Payables
Current
964,047 GBP2020-05-31
1,389,724 GBP2019-05-31
Accrued Liabilities
Current
934,916 GBP2020-05-31
1,804,948 GBP2019-05-31
Deferred Tax Liabilities
215,485 GBP2020-05-31
226,398 GBP2019-05-31
Number of Shares Issued (Fully Paid)
10,000 shares2020-05-31
  • HELLA LIMITED
    Info
    HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
    HELLA U.K. LIMITED - 1981-12-31
    Registered number 00619585
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire OX17 1LL
    Private Limited Company incorporated on 1959-01-26 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.