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
2
- 1
Dawood, Naseem
Born in January 1947Individual (3 offsprings)Officer
2001-04-06 ~ nowOF - Director → CIF 0Dawood, Naseem
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Naseem Dawood
Born in January 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dawood, Farhan
Born in August 1973Individual (12 offsprings)Officer 2001-04-06 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Lakhani, Ratilal
Director born in December 1932IndividualOfficer 1993-09-15 ~ 2001-05-05OF - Director → CIF 0 - 2
Dawood, Ismail Ahmed
Managing Director born in March 1946IndividualOfficer ~ 2006-06-01OF - Director → CIF 0Mr Ismail Ahmed Dawood
Born in March 1946IndividualPerson with significant control 2016-04-06 ~ 2020-03-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HELPERTON LIMITED
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,497 GBP2024-12-31
5,246 GBP2023-12-31
Fixed Assets - Investments
511 GBP2024-12-31
511 GBP2023-12-31
Fixed Assets
4,008 GBP2024-12-31
5,757 GBP2023-12-31
Debtors
847,974 GBP2024-12-31
647,165 GBP2023-12-31
Cash at bank and in hand
233,621 GBP2024-12-31
450,522 GBP2023-12-31
Current Assets
1,081,595 GBP2024-12-31
1,097,687 GBP2023-12-31
Creditors
Current
191,827 GBP2024-12-31
166,795 GBP2023-12-31
Net Current Assets/Liabilities
889,768 GBP2024-12-31
930,892 GBP2023-12-31
Total Assets Less Current Liabilities
893,776 GBP2024-12-31
936,649 GBP2023-12-31
Creditors
Non-current
9,586 GBP2024-12-31
26,667 GBP2023-12-31
Net Assets/Liabilities
884,190 GBP2024-12-31
909,982 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
884,080 GBP2024-12-31
909,872 GBP2023-12-31
Equity
884,190 GBP2024-12-31
909,982 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,957 GBP2023-12-31
Motor vehicles
6,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,952 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,957 GBP2024-12-31
116,957 GBP2023-12-31
Motor vehicles
3,498 GBP2024-12-31
1,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,455 GBP2024-12-31
118,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,497 GBP2024-12-31
5,246 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
511 GBP2023-12-31
Other Investments Other Than Loans
511 GBP2024-12-31
511 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
151,574 GBP2024-12-31
Current, Amounts falling due within one year
90,765 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
696,400 GBP2024-12-31
Current, Amounts falling due within one year
556,400 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
847,974 GBP2024-12-31
Current, Amounts falling due within one year
647,165 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,612 GBP2024-12-31
102,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,337 GBP2024-12-31
8,741 GBP2023-12-31
Other Creditors
Current
32,878 GBP2024-12-31
35,423 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,586 GBP2024-12-31
26,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,792 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-25,792 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 01922362
HELPERTON LIMITED
Info
Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex RM3 8QQPRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0 HELPERTON LIMITED
SRegistered number 01922362Unit 3, Redwing Court Business Centre, Ashton Road, Romford, Essex, England, RM3 8QQLimited Company in Helperton Limited, England And WalesCIF 1 CIF 2HELPERTON LIMITED
SRegistered number 01922362Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-527,264 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-345,093 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- POSMART LIMITED - 2023-03-109 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)-69,139 GBP2025-05-31Person with significant control 2020-03-30 ~ 2023-02-09CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.