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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 4
  • 1
    Dawood, Naseem
    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 – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lakhani, Ratilal
    Director born in November 1932
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 2001-05-05
    OF - Director → CIF 0
  • 3
    Dawood, Ismail Ahmed
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-06-01
    OF - Director → CIF 0
    Mr Ismail Ahmed Dawood
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dawood, Farhan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELPERTON LIMITED

Period: 1985-06-13 ~ now
Company number: 01922362
Registered name
HELPERTON LIMITED - now
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
  • 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 9 months). The status of the company number 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 3
  • 1
    FRII MERCHANT SERVICES LTD - now
    POSMART LIMITED
    - 2023-03-10 12330208
    9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    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
  • 2
    FRII-WORLD LIMITED
    07004520
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RETAIL GATEWAY LIMITED
    04199960
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.