logo
explain how to read the page

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 4
  • 1
    Madden, Margaret Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Sturgeon, Paul Stuart
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Kevin John
    Born in November 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 14-15 The Old Quarry, Lower Kewstoke Road, Worle, Weston-super-mare, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Eggleston, Roy
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2025-07-30
    OF - Director → CIF 0
  • 2
    Dhallu, Gurchetan Singh
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Berenblut, Brian Joseph, Dr
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-03-23
    OF - Director → CIF 0
    Dr Brian Joseph Berenblut
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Singh, Jasbir, Dr
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-05-03
    OF - Director → CIF 0
    Singh, Jasbir, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-09-17
    OF - Secretary → CIF 0
    Dr Jasbir Singh
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    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
  • 5
    Appleton, Mark Stewart
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2021-05-03
    OF - Director → CIF 0
  • 6
    Gardner, Gerard Terence Bowker, Dr
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2023-05-21
    OF - Director → CIF 0
  • 7
    Waldram, Simon Patrick
    Technical Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Dixey, Andrew Roger
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    icon of address9-10 Capital Business Park, Manor Way, Borehamwood, England
    Corporate
    Person with significant control
    2018-03-23 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEL LIMITED

Previous names
WIDEPLANET LIMITED - 1987-09-03
HAZARD EVALUATION LABORATORY LIMITED - 2003-01-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
32,000 GBP2017-06-30
64,000 GBP2016-06-30
Property, Plant & Equipment
34,822 GBP2017-06-30
49,762 GBP2016-06-30
Fixed Assets - Investments
1,615,577 GBP2017-06-30
1,606,186 GBP2016-06-30
Fixed Assets
1,682,399 GBP2017-06-30
1,719,948 GBP2016-06-30
Total Inventories
701,231 GBP2017-06-30
650,476 GBP2016-06-30
Debtors
2,237,115 GBP2017-06-30
2,183,285 GBP2016-06-30
Cash at bank and in hand
2,171,494 GBP2017-06-30
303,349 GBP2016-06-30
Current Assets
5,109,840 GBP2017-06-30
3,137,110 GBP2016-06-30
Creditors
Current
1,470,749 GBP2017-06-30
1,310,159 GBP2016-06-30
Net Current Assets/Liabilities
3,639,091 GBP2017-06-30
1,826,951 GBP2016-06-30
Total Assets Less Current Liabilities
5,321,490 GBP2017-06-30
3,546,899 GBP2016-06-30
Net Assets/Liabilities
5,318,674 GBP2017-06-30
3,546,588 GBP2016-06-30
Equity
Called up share capital
15,000 GBP2017-06-30
15,000 GBP2016-06-30
Retained earnings (accumulated losses)
5,303,674 GBP2017-06-30
3,531,588 GBP2016-06-30
Equity
5,318,674 GBP2017-06-30
3,546,588 GBP2016-06-30
Average Number of Employees
312016-07-01 ~ 2017-06-30
312015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
128,000 GBP2017-06-30
96,000 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,000 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
Net goodwill
32,000 GBP2017-06-30
64,000 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Computers
30,940 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
80,940 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,118 GBP2017-06-30
11,178 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,118 GBP2017-06-30
31,178 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,940 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,940 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Computers
14,822 GBP2017-06-30
19,762 GBP2016-06-30
Land and buildings, Short leasehold
30,000 GBP2016-06-30
Other Investments Other Than Loans
Cost valuation
1,615,577 GBP2017-06-30
1,606,186 GBP2016-06-30
Additions to investments
9,391 GBP2017-06-30
Other Investments Other Than Loans
1,615,577 GBP2017-06-30
1,606,186 GBP2016-06-30
Merchandise
701,231 GBP2017-06-30
650,476 GBP2016-06-30
Trade Debtors/Trade Receivables
Current
1,031,445 GBP2017-06-30
1,519,017 GBP2016-06-30
Amount of value-added tax that is recoverable
Current
100,011 GBP2017-06-30
72,880 GBP2016-06-30
Prepayments
Current
78,829 GBP2017-06-30
67,022 GBP2016-06-30
Debtors
Amounts falling due within one year, Current
2,237,115 GBP2017-06-30
Current, Amounts falling due within one year
2,183,285 GBP2016-06-30
Trade Creditors/Trade Payables
Current
373,554 GBP2017-06-30
311,550 GBP2016-06-30
Amounts owed to group undertakings
Current
322,838 GBP2017-06-30
297,554 GBP2016-06-30
Corporation Tax Payable
Current
361,878 GBP2017-06-30
222,434 GBP2016-06-30
Other Taxation & Social Security Payable
Current
41,431 GBP2017-06-30
37,009 GBP2016-06-30
Other Creditors
Current
736 GBP2017-06-30
131,893 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
349,947 GBP2017-06-30
309,302 GBP2016-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,000 GBP2017-06-30
147,000 GBP2016-06-30
Between one and five year
135,000 GBP2017-06-30
282,000 GBP2016-06-30
All periods
276,000 GBP2017-06-30
429,000 GBP2016-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,816 GBP2017-06-30
311 GBP2016-06-30

Related profiles found in government register
  • HEL LIMITED
    Info
    WIDEPLANET LIMITED - 1987-09-03
    HAZARD EVALUATION LABORATORY LIMITED - 1987-09-03
    Registered number 02147149
    icon of addressUnit 2 Centro, Boundary Way, Hemel Hempstead HP2 7SU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-14 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HEL LIMITED
    S
    Registered number 02147149
    icon of address9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1GW
    ENGLAND AND WALES
    CIF 1
  • HEL LIMITED
    S
    Registered number 02147149
    icon of address9-10 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9-10 Capital Business Park Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressUnit 2 Centro, Boundary Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,124 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.