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
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Dawood, Naseem
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Naseem Dawood
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dawood, Farhan
    Financial Director born in August 1973
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lakhani, Ratilal
    Director born in November 1932
    Individual
    Officer
    1993-09-15 ~ 2001-05-05
    OF - Director → CIF 0
  • 2
    Dawood, Ismail Ahmed
    Managing Director born in March 1946
    Individual
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Mr Ismail Ahmed Dawood
    Born in March 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,246 GBP2023-12-31
454 GBP2022-12-31
Fixed Assets - Investments
511 GBP2023-12-31
511 GBP2022-12-31
Fixed Assets
5,757 GBP2023-12-31
965 GBP2022-12-31
Debtors
647,165 GBP2023-12-31
745,728 GBP2022-12-31
Cash at bank and in hand
450,522 GBP2023-12-31
527,328 GBP2022-12-31
Current Assets
1,097,687 GBP2023-12-31
1,273,056 GBP2022-12-31
Creditors
Current
166,795 GBP2023-12-31
303,822 GBP2022-12-31
Net Current Assets/Liabilities
930,892 GBP2023-12-31
969,234 GBP2022-12-31
Total Assets Less Current Liabilities
936,649 GBP2023-12-31
970,199 GBP2022-12-31
Creditors
Non-current
26,667 GBP2023-12-31
46,667 GBP2022-12-31
Net Assets/Liabilities
909,982 GBP2023-12-31
923,532 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
909,872 GBP2023-12-31
923,422 GBP2022-12-31
Equity
909,982 GBP2023-12-31
923,532 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,957 GBP2023-12-31
116,957 GBP2022-12-31
Motor vehicles
6,995 GBP2023-12-31
6,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,952 GBP2023-12-31
123,457 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,957 GBP2023-12-31
116,503 GBP2022-12-31
Motor vehicles
1,749 GBP2023-12-31
6,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,706 GBP2023-12-31
123,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
454 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
5,246 GBP2023-12-31
Furniture and fittings
454 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
511 GBP2022-12-31
Other Investments Other Than Loans
511 GBP2023-12-31
511 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,765 GBP2023-12-31
102,078 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
556,400 GBP2023-12-31
643,650 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
647,165 GBP2023-12-31
745,728 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,631 GBP2023-12-31
125,670 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,741 GBP2023-12-31
13,574 GBP2022-12-31
Other Creditors
Current
35,423 GBP2023-12-31
144,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-12-31
46,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,550 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HELPERTON LIMITED
    Info
    Registered number 01922362
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex RM3 8QQ
    Private Limited Company incorporated on 1985-06-13 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HELPERTON LIMITED
    S
    Registered number 01922362
    Unit 3, Redwing Court Business Centre, Ashton Road, Romford, Essex, England, RM3 8QQ
    Limited Company in Helperton Limited, England And Wales
    CIF 1 CIF 2
  • HELPERTON LIMITED
    S
    Registered number 01922362
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, United Kingdom, RM3 8QQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -413,961 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • POSMART LIMITED - 2023-03-10
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -81,130 GBP2024-05-31
    Person with significant control
    2020-03-30 ~ 2023-02-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.