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 6
  • 1
    Swift-cookson, Alexia Justine
    Chartered Surveyor born in May 1983
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Thomas Joseph
    Accountant born in December 1990
    Individual (15 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Peak, Richard James Michael
    Chartered Surveyor born in March 1970
    Individual (20 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
    Peak, Richard James Michael
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reeves, Maxwell Rowland John
    Property Agent born in May 1986
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Harrowsmith, Edward Bruce Alec
    Chartered Surveyor born in November 1983
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    CREATEPLAIN LIMITED - 2001-07-31
    Colenso House, Omega 1, Monks Cross Drive, Huntington, York, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,469,213 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Craven, James Richard
    Surveyor born in April 1976
    Individual (8 offsprings)
    Officer
    2007-11-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 2
    Overington, Andrew Jesse
    Company Director born in April 1936
    Individual
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 3
    Reeves, William John Graham
    Chartered Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Eeles, John Lincoln
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2014-01-27
    OF - Director → CIF 0
    Eeles, John Lincoln
    Individual (1 offspring)
    Officer
    ~ 2014-01-27
    OF - Secretary → CIF 0
  • 5
    Eeles, Julie Ann
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Peak, Richard James Michael
    Individual (20 offsprings)
    Officer
    2014-01-27 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 7
    Branton, Rosanna Maria
    Secretary born in March 1947
    Individual
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Mcandrew, Ian
    Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Jones, Susan Ann
    Assistant Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Fletcher, Sharron
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
    Fletcher, Sharron
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HELMSLEY SECURITIES LIMITED

Previous name
KEYOPTION LIMITED - 1986-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
116,000 GBP2023-09-30
116,000 GBP2022-09-30
Fixed Assets - Investments
726,382 GBP2023-09-30
873,524 GBP2022-09-30
Fixed Assets
842,382 GBP2023-09-30
989,524 GBP2022-09-30
Debtors
759,199 GBP2023-09-30
315,354 GBP2022-09-30
Cash at bank and in hand
1,238,640 GBP2023-09-30
954,703 GBP2022-09-30
Current Assets
2,360,301 GBP2023-09-30
1,834,231 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,959,567 GBP2023-09-30
-1,142,946 GBP2022-09-30
Net Current Assets/Liabilities
400,734 GBP2023-09-30
691,285 GBP2022-09-30
Total Assets Less Current Liabilities
1,243,116 GBP2023-09-30
1,680,809 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,243,114 GBP2023-09-30
1,680,807 GBP2022-09-30
Equity
1,243,116 GBP2023-09-30
1,680,809 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
116,000 GBP2022-09-30
Investments in group undertakings and participating interests
726,382 GBP2023-09-30
873,524 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
314,909 GBP2023-09-30
187,426 GBP2022-09-30
Other Debtors
Amounts falling due within one year
444,290 GBP2023-09-30
127,928 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
759,199 GBP2023-09-30
315,354 GBP2022-09-30
Trade Creditors/Trade Payables
Current
377,213 GBP2023-09-30
223,047 GBP2022-09-30
Amounts owed to group undertakings
Current
571,017 GBP2023-09-30
78,997 GBP2022-09-30
Other Taxation & Social Security Payable
Current
379,407 GBP2023-09-30
262,442 GBP2022-09-30
Other Creditors
Current
631,930 GBP2023-09-30
578,460 GBP2022-09-30
Creditors
Current
1,959,567 GBP2023-09-30
1,142,946 GBP2022-09-30
Related profiles found in government register
  • HELMSLEY SECURITIES LIMITED
    Info
    KEYOPTION LIMITED - 1986-04-22
    Registered number 01990062
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • HELMSLEY SECURITIES LIMITED
    S
    Registered number missing
    The Helmsley Group Colenso House, Omega 1 Monks Cross Dr Monks Cross, York, YO32 9GZ
    CIF 1
  • HELMSLEY SECURITIES LIMITED
    S
    Registered number 01990062
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom, YO32 9GZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-19 ~ now
    CIF 7 - LLP Member → ME
  • 2
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    987,746 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    CIF 15 - LLP Designated Member → ME
  • 3
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-08-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-03-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Colenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2024-07-29 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    Colenso House, Omega 1 Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-07-12 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-18 ~ now
    CIF 14 - LLP Member → ME
  • 8
    BUILDMARK VENTURE LLP - 2016-08-19
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-06-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-10-19 ~ now
    CIF 12 - LLP Designated Member → ME
  • 10
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-07-20 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2021-07-20 ~ now
    CIF 19 - Director → ME
  • 12
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-07-24 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 13
    CUMBERLAND HOUSE (YORK) LLP - 2023-08-01
    Colenso House, 1, Monks Cross Drive, Huntington, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-25 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-08-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 14
    Colenso House Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    767,282 GBP2023-05-31
    Person with significant control
    2018-06-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-06-19 ~ 2020-07-28
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    987,746 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ 2019-05-07
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-08-28 ~ 2021-08-23
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2022-03-10 ~ 2022-04-22
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,060 GBP2023-12-31
    Officer
    2020-03-24 ~ 2021-03-16
    CIF 13 - Director → ME
  • 6
    Colenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-27 ~ 2018-08-06
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-27 ~ 2018-08-06
    CIF 4 - LLP Designated Member → ME
  • 7
    HEWORTH COURT HOTEL LLP - 2017-08-24
    Colenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ 2017-11-02
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-30 ~ 2017-11-02
    CIF 10 - LLP Designated Member → ME
  • 8
    Colenso House Omega 1, Monks Cross Drive Monks Cross, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2017-09-06
    CIF 11 - LLP Designated Member → ME
  • 9
    BOWESFIELD LLP - 2006-06-22
    BOWSFIELD LLP - 2006-05-04
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ 2006-05-25
    CIF 1 - LLP Designated Member → ME
  • 10
    Colenso House, Omega 1 Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-03-31 ~ 2018-07-03
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    CIF 28 - Ownership of shares – 75% or more → OE
  • 11
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-02-18 ~ 2022-09-02
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-07-20 ~ 2018-09-06
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    10 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,249 GBP2023-10-31
    Officer
    2020-03-25 ~ 2023-07-07
    CIF 8 - Director → ME
  • 14
    Colenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-07-24 ~ 2019-07-18
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - 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.