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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 6
  • 1
    Reeves, Maxwell Rowland John
    Born in May 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Richard James Michael
    Born in March 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ now
    OF - Director → CIF 0
    Peak, Richard James Michael
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swift-cookson, Alexia Justine
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Thomas Joseph
    Born in December 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Harrowsmith, Edward Bruce Alec
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 6
    CREATEPLAIN LIMITED - 2001-07-31
    icon of addressColenso House, Omega 1, Monks Cross Drive, Huntington, York, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,470,724 GBP2024-09-30
    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
Ceased 10
  • 1
    Reeves, William John Graham
    Chartered Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Jones, Susan Ann
    Assistant Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Peak, Richard James Michael
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    Fletcher, Sharron
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
    Fletcher, Sharron
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Eeles, John Lincoln
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-27
    OF - Director → CIF 0
    Eeles, John Lincoln
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-27
    OF - Secretary → CIF 0
  • 6
    Eeles, Julie Ann
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2014-01-27
    OF - Director → CIF 0
  • 7
    Craven, James Richard
    Surveyor born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Mcandrew, Ian
    Surveyor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Branton, Rosanna Maria
    Secretary born in March 1947
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Overington, Andrew Jesse
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2001-04-26
    OF - Director → 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
393,000 GBP2024-09-30
116,000 GBP2023-09-30
Fixed Assets - Investments
726,382 GBP2024-09-30
726,382 GBP2023-09-30
Fixed Assets
1,119,382 GBP2024-09-30
842,382 GBP2023-09-30
Debtors
598,249 GBP2024-09-30
759,199 GBP2023-09-30
Cash at bank and in hand
442,646 GBP2024-09-30
1,238,640 GBP2023-09-30
Current Assets
1,405,341 GBP2024-09-30
2,360,301 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,094,627 GBP2024-09-30
Net Current Assets/Liabilities
310,714 GBP2024-09-30
400,734 GBP2023-09-30
Total Assets Less Current Liabilities
1,430,096 GBP2024-09-30
1,243,116 GBP2023-09-30
Net Assets/Liabilities
1,360,846 GBP2024-09-30
1,243,116 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,360,844 GBP2024-09-30
1,243,114 GBP2023-09-30
Equity
1,360,846 GBP2024-09-30
1,243,116 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
393,000 GBP2024-09-30
116,000 GBP2023-09-30
Investments in group undertakings and participating interests
726,382 GBP2024-09-30
726,382 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
211,055 GBP2024-09-30
314,909 GBP2023-09-30
Other Debtors
Amounts falling due within one year
387,194 GBP2024-09-30
444,290 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
598,249 GBP2024-09-30
Amounts falling due within one year, Current
759,199 GBP2023-09-30
Trade Creditors/Trade Payables
Current
309,811 GBP2024-09-30
377,213 GBP2023-09-30
Amounts owed to group undertakings
Current
37,010 GBP2024-09-30
571,017 GBP2023-09-30
Other Taxation & Social Security Payable
Current
296,147 GBP2024-09-30
379,407 GBP2023-09-30
Other Creditors
Current
451,659 GBP2024-09-30
631,930 GBP2023-09-30
Creditors
Current
1,094,627 GBP2024-09-30
1,959,567 GBP2023-09-30
Related profiles found in government register
  • HELMSLEY SECURITIES LIMITED
    Info
    KEYOPTION LIMITED - 1986-04-22
    Registered number 01990062
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (39 years 10 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
    icon of addressThe Helmsley Group Colenso House, Omega 1 Monks Cross Dr Monks Cross, York, YO32 9GZ
    CIF 1
  • HELMSLEY SECURITIES LIMITED
    S
    Registered number 01990062
    icon of addressColenso 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 16
  • 1
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2020-06-19 ~ now
    CIF 7 - LLP Member → ME
  • 2
    icon of addressColenso 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
    icon of calendar 2018-10-16 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    icon of addressColenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    icon of calendar 2022-03-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressColenso House Omega 1, Monks Cross Drive, Huntington, York, North Yorkshire, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 9 - LLP Designated Member → ME
  • 7
    icon of addressColenso House, Omega 1 Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Omega Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 15 - LLP Member → ME
  • 10
    BUILDMARK VENTURE LLP - 2016-08-19
    icon of addressColenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of addressColenso House, 1 Omega, Monks Cross Drive, Huntington, York
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ now
    CIF 13 - LLP Designated Member → ME
  • 12
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 13
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    CIF 20 - Director → ME
  • 14
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 15
    CUMBERLAND HOUSE (YORK) LLP - 2023-08-01
    icon of addressColenso House, 1, Monks Cross Drive, Huntington, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-25 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 16
    icon of addressColenso House Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    785,633 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2020-07-28
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressColenso 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
    icon of calendar 2018-10-16 ~ 2019-05-07
    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
  • 3
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    icon of calendar 2020-08-28 ~ 2021-08-23
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-04-22
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of addressHeritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680 GBP2024-12-31
    Officer
    icon of calendar 2020-03-24 ~ 2021-03-16
    CIF 14 - Director → ME
  • 6
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2018-08-06
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-27 ~ 2018-08-06
    CIF 4 - LLP Designated Member → ME
  • 7
    HEWORTH COURT HOTEL LLP - 2017-08-24
    icon of addressColenso House Omega 1, Monks Cross Drive, York, North Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-11-02
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-30 ~ 2017-11-02
    CIF 11 - LLP Designated Member → ME
  • 8
    icon of addressColenso House Omega 1, Monks Cross Drive Monks Cross, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2017-09-06
    CIF 12 - LLP Designated Member → ME
  • 9
    BOWESFIELD LLP - 2006-06-22
    BOWSFIELD LLP - 2006-05-04
    icon of addressWaterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2006-05-25
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of addressColenso House, Omega 1 Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-03
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    CIF 30 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2022-09-02
    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
  • 12
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2018-09-06
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address10 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,460 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ 2023-07-07
    CIF 8 - Director → ME
  • 14
    icon of addressColenso House, Omega 1, Monks Cross Drive, York, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-07-18
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - 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.