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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 5
  • 1
    Foyster, Stephen Robert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Emma
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Leusink, Tim Gerhardus Hendrikus
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Fabels, (willem) Johannes Wilhelmus Stanislaus
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGranaatstaat 6, Hengelo, 7554tr, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Warden, Emma Sarah
    Teacher born in January 1970
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 2008-08-20
    OF - Director → CIF 0
    Warden, Emma Sarah
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Warden, Richard Loveday
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-02
    OF - Director → CIF 0
    Warden, Richard Loveday
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-09
    OF - Secretary → CIF 0
  • 3
    Fabels, Thijs
    Ceo born in May 1977
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2015-02-27
    OF - Director → CIF 0
    Fabels, Thijs
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Rouwhorst, Mark Nikolaas
    Company Director born in March 1986
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Warden, Barbara
    Receptionist born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 6
    Warden, Alison Lesley
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 7
    Warden, Benjamin Charles
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-20 ~ 2008-08-20
    OF - Director → CIF 0
  • 8
    Fabels, Johanes Wilhelmus Stanlislaus
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2014-01-02
    OF - Director → CIF 0
    Fabels, Johanes Wilhelmus Stanlislaus
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2013-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HELIONOVA LIMITED

Previous names
WILLOWBRANCH LIMITED - 1983-08-18
HELIO NOVA LIMITED - 1985-07-04
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
819,302 GBP2024-12-31
665,747 GBP2023-12-31
Fixed Assets
819,302 GBP2024-12-31
665,747 GBP2023-12-31
Total Inventories
101,782 GBP2024-12-31
101,245 GBP2023-12-31
Debtors
Current
34,811 GBP2024-12-31
26,834 GBP2023-12-31
Cash at bank and in hand
118,563 GBP2024-12-31
198,207 GBP2023-12-31
Current Assets
255,156 GBP2024-12-31
326,286 GBP2023-12-31
Net Current Assets/Liabilities
-45,772 GBP2024-12-31
141,375 GBP2023-12-31
Total Assets Less Current Liabilities
773,530 GBP2024-12-31
807,122 GBP2023-12-31
Net Assets/Liabilities
773,530 GBP2024-12-31
807,122 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
121,303 GBP2024-12-31
121,303 GBP2023-12-31
Capital redemption reserve
48 GBP2024-12-31
48 GBP2023-12-31
Retained earnings (accumulated losses)
650,179 GBP2024-12-31
683,771 GBP2023-12-31
Equity
773,530 GBP2024-12-31
807,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
257,904 GBP2024-12-31
257,904 GBP2023-12-31
Plant and equipment
1,840,423 GBP2024-12-31
1,477,128 GBP2023-12-31
Motor vehicles
38,765 GBP2024-12-31
38,765 GBP2023-12-31
Office equipment
45,387 GBP2024-12-31
45,279 GBP2023-12-31
Computers
27,000 GBP2024-12-31
26,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,224,071 GBP2024-12-31
1,860,211 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-56,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-56,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,071,372 GBP2023-12-31
Motor vehicles
27,628 GBP2023-12-31
Office equipment
44,450 GBP2023-12-31
Computers
26,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,194,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
263,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,272,402 GBP2024-12-31
Motor vehicles
30,969 GBP2024-12-31
Office equipment
44,637 GBP2024-12-31
Computers
26,695 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,404,769 GBP2024-12-31
Property, Plant & Equipment
Buildings
242,430 GBP2024-12-31
247,588 GBP2023-12-31
Plant and equipment
568,021 GBP2024-12-31
405,756 GBP2023-12-31
Motor vehicles
7,796 GBP2024-12-31
11,137 GBP2023-12-31
Office equipment
750 GBP2024-12-31
829 GBP2023-12-31
Computers
305 GBP2024-12-31
437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,459 GBP2024-12-31
14,607 GBP2023-12-31
Other Debtors
Current
1,600 GBP2024-12-31
1,400 GBP2023-12-31
Prepayments/Accrued Income
Current
22,752 GBP2024-12-31
10,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,631 GBP2024-12-31
34,208 GBP2023-12-31
Taxation/Social Security Payable
Current
68,200 GBP2024-12-31
40,530 GBP2023-12-31
Other Creditors
Current
121,397 GBP2024-12-31
102,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,700 GBP2024-12-31
7,750 GBP2023-12-31
Creditors
Current
300,928 GBP2024-12-31
184,911 GBP2023-12-31
Related profiles found in government register
  • HELIONOVA LIMITED
    Info
    WILLOWBRANCH LIMITED - 1983-08-18
    HELIO NOVA LIMITED - 1983-08-18
    Registered number 01735738
    icon of addressHyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich NR6 5DS
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HELIONOVA LTD
    S
    Registered number 1735738
    icon of addressHyperion House, 19 Frensham Road, Norwich, Norfolk, United Kingdom, NR3 2BT
    ENGLAND AND WALES
    CIF 1
  • HELIONOVA
    S
    Registered number 01735738
    icon of address19, Hyperion House 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT
    ENGLAND AND WALES
    CIF 2
  • HELIONOVA LIMITED
    S
    Registered number 01735738
    icon of addressHyperion House, Alston Road, Hellesdon Hall Industrial Estate, Norwich, England, NR6 5DS
    Private Company Limited By Shares in The Register Maintained By The Registrar Of Companies For England, Wales & Scotland, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressHyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,232 GBP2024-03-31
    Officer
    icon of calendar 2011-07-11 ~ 2013-12-12
    CIF 1 - Director → ME
    icon of calendar 1997-01-29 ~ 2011-06-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.