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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 3
  • 1
    Mayer, Lutz Christian, Herr
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Ockendon, Carolyne Frances
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Klosterrunsstrafe, 79379, Mullheim, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bailey, Paul Christopher
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2015-01-28
    OF - Director → CIF 0
  • 2
    Grant, Jean
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2011-03-31
    OF - Director → CIF 0
    Grant, Jean
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Mayer, Peter, Herr
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 4
    Mayer, Lothar, Herr
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    West, Sheila Mary Dawn
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Secretary → CIF 0
  • 6
    West, Sidney William
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HELLMA UK LIMITED

Previous name
HELLMA (ENGLAND) LIMITED - 2000-12-28
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,591 GBP2024-12-31
5,624 GBP2023-12-31
Fixed Assets
4,591 GBP2024-12-31
5,624 GBP2023-12-31
Total Inventories
51,855 GBP2024-12-31
101,100 GBP2023-12-31
Debtors
Current
142,238 GBP2024-12-31
135,322 GBP2023-12-31
Cash at bank and in hand
76,720 GBP2024-12-31
76,357 GBP2023-12-31
Current Assets
270,813 GBP2024-12-31
312,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-111,190 GBP2023-12-31
Net Current Assets/Liabilities
120,239 GBP2024-12-31
201,589 GBP2023-12-31
Total Assets Less Current Liabilities
124,830 GBP2024-12-31
207,213 GBP2023-12-31
Net Assets/Liabilities
124,156 GBP2024-12-31
206,386 GBP2023-12-31
Equity
Called up share capital
87,500 GBP2024-12-31
87,500 GBP2023-12-31
Retained earnings (accumulated losses)
36,656 GBP2024-12-31
118,886 GBP2023-12-31
Equity
124,156 GBP2024-12-31
206,386 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,655 GBP2024-12-31
16,655 GBP2023-12-31
Computers
30,950 GBP2024-12-31
29,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,605 GBP2024-12-31
46,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,193 GBP2023-12-31
Computers
24,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,959 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,317 GBP2024-12-31
Computers
26,697 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,014 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
338 GBP2024-12-31
462 GBP2023-12-31
Computers
4,253 GBP2024-12-31
5,162 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
129,322 GBP2024-12-31
112,795 GBP2023-12-31
Other Debtors
Current
9,314 GBP2023-12-31
Prepayments/Accrued Income
Current
11,798 GBP2024-12-31
13,213 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,118 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,687 GBP2024-12-31
14,605 GBP2023-12-31
Taxation/Social Security Payable
Current
33,017 GBP2024-12-31
46,885 GBP2023-12-31
Other Creditors
Current
104,486 GBP2024-12-31
31,872 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,384 GBP2024-12-31
17,828 GBP2023-12-31
Creditors
Current
150,574 GBP2024-12-31
111,190 GBP2023-12-31
Net Deferred Tax Liability/Asset
674 GBP2024-12-31
827 GBP2023-12-31
1,295 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-153 GBP2024-01-01 ~ 2024-12-31
-468 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
674 GBP2024-12-31
827 GBP2023-12-31

  • HELLMA UK LIMITED
    Info
    HELLMA (ENGLAND) LIMITED - 2000-12-28
    Registered number 00864109
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 1965-11-16 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.