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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 4
  • 1
    Gould, Alistair Thomas Frederick
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Rube, Edmond Latimer
    Born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
    VISION INNOVATIONS LIMITED - 2015-04-21
    icon of addressFurnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,454,770 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GIBBONS MANNINGTON LTD - 2005-09-28
    GM CO SERVICES LIMITED - 2006-02-06
    icon of address8 High Street, Heathfield, East Sussex, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    69,882 GBP2024-08-31
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kellers, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Julie Elaine
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Marsh, Graham
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 4
    Gould, Marion Jean
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2010-01-10
    OF - Director → CIF 0
    Gould, Marion Jean
    Individual
    Officer
    icon of calendar ~ 2001-04-19
    OF - Secretary → CIF 0
    icon of calendar 2003-05-21 ~ 2010-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIONIX DEVELOPMENTS LIMITED

Previous names
PYXIROD LIMITED - 1980-12-31
HAMBLEDON HURST LIMITED - 2015-04-21
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
14,430 GBP2024-06-30
10,170 GBP2023-06-30
Debtors
Current
545,410 GBP2024-06-30
648,868 GBP2023-06-30
Cash at bank and in hand
940 GBP2024-06-30
10,058 GBP2023-06-30
Current Assets
546,350 GBP2024-06-30
658,926 GBP2023-06-30
Net Current Assets/Liabilities
491,033 GBP2024-06-30
594,424 GBP2023-06-30
Net Assets/Liabilities
505,463 GBP2024-06-30
604,594 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
505,363 GBP2024-06-30
604,494 GBP2023-06-30
Equity
505,463 GBP2024-06-30
604,594 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
500 GBP2024-06-30
500 GBP2023-06-30
Other
21,448 GBP2024-06-30
12,370 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
21,948 GBP2024-06-30
12,870 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
440 GBP2024-06-30
411 GBP2023-06-30
Other
7,078 GBP2024-06-30
2,289 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,518 GBP2024-06-30
2,700 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29 GBP2023-07-01 ~ 2024-06-30
Other
4,789 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,818 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
60 GBP2024-06-30
89 GBP2023-06-30
Other
14,370 GBP2024-06-30
10,081 GBP2023-06-30
Amounts Owed By Related Parties
523,208 GBP2024-06-30
625,908 GBP2023-06-30
Trade Creditors/Trade Payables
7,763 GBP2023-06-30
Accrued Liabilities
501 GBP2024-06-30
2,049 GBP2023-06-30
Other Creditors
425 GBP2024-06-30

  • HELIONIX DEVELOPMENTS LIMITED
    Info
    PYXIROD LIMITED - 1980-12-31
    HAMBLEDON HURST LIMITED - 1980-12-31
    Registered number 01421883
    icon of addressFurnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex BN27 4QR
    PRIVATE LIMITED COMPANY incorporated on 1979-05-22 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.