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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 8
  • 1
    Marsh, Graham
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Julie Elaine
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Gould, Alistair Thomas Frederick
    Born in May 1957
    Individual (18 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Director → CIF 0
  • 4
    Kellers, Dawn
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 5
    Rube, Edmond Latimer
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Gould, Marion Jean
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2010-01-10
    OF - Director → CIF 0
    Gould, Marion Jean
    Individual (2 offsprings)
    Officer
    ~ 2001-04-19
    OF - Secretary → CIF 0
    2003-05-21 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 7
    MANNINGTONS LTD
    - now 04988891
    GM CO SERVICES LIMITED - 2006-02-06
    GIBBONS MANNINGTON LTD - 2005-09-28
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    HELIONIX GROUP LIMITED
    - now 02936358
    VISION INNOVATIONS LIMITED - 2015-04-21
    CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
    Furnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HELIONIX DEVELOPMENTS LIMITED

Period: 2015-04-21 ~ now
Company number: 01421883
Registered names
HELIONIX DEVELOPMENTS LIMITED - now
PYXIROD LIMITED - 1980-12-31
Standard Industrial Classification
74100 - Specialised Design Activities
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
34,457 GBP2025-06-30
14,430 GBP2024-06-30
Investment Property
1,071,124 GBP2025-06-30
Fixed Assets
1,105,581 GBP2025-06-30
14,430 GBP2024-06-30
Debtors
Current
22,742 GBP2025-06-30
545,410 GBP2024-06-30
Cash at bank and in hand
7,581 GBP2025-06-30
940 GBP2024-06-30
Current Assets
30,323 GBP2025-06-30
546,350 GBP2024-06-30
Net Current Assets/Liabilities
-714,205 GBP2025-06-30
491,033 GBP2024-06-30
Net Assets/Liabilities
391,376 GBP2025-06-30
505,463 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
391,276 GBP2025-06-30
505,363 GBP2024-06-30
Equity
391,376 GBP2025-06-30
505,463 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,418 GBP2025-06-30
500 GBP2024-06-30
Other
40,500 GBP2025-06-30
21,448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
45,918 GBP2025-06-30
21,948 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
791 GBP2025-06-30
440 GBP2024-06-30
Other
10,670 GBP2025-06-30
7,078 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,461 GBP2025-06-30
7,518 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
351 GBP2024-07-01 ~ 2025-06-30
Other
3,592 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,943 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,627 GBP2025-06-30
60 GBP2024-06-30
Other
29,830 GBP2025-06-30
14,370 GBP2024-06-30
Investment Property - Fair Value Model
1,071,124 GBP2025-06-30
Amounts Owed By Related Parties
523,208 GBP2024-06-30
Trade Creditors/Trade Payables
5,080 GBP2025-06-30
Amounts Owed to Related Parties
684,133 GBP2025-06-30
Accrued Liabilities
500 GBP2025-06-30
501 GBP2024-06-30
Other Creditors
425 GBP2025-06-30
425 GBP2024-06-30

  • HELIONIX DEVELOPMENTS LIMITED
    Info
    HAMBLEDON HURST LIMITED - 2015-04-21
    PYXIROD LIMITED - 2015-04-21
    Registered number 01421883
    Furnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex BN27 4QR
    PRIVATE LIMITED COMPANY incorporated on 1979-05-22 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.