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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 4
  • 1
    Aitchison, Jeremy David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Director → CIF 0
    Aitchison, Jeremy David
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1993-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy David Aitchison
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Aitchison, Ruth
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Harry Walter Jeremy
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    The Old Rectory, Duncton, Petworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,623,572 GBP2024-12-31
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Phillips, Dawn Elizabeth
    Housewife born in November 1956
    Individual
    Officer
    1993-02-19 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 3
    Robson, David Cowen
    Solicitor born in August 1929
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 4
    Braggs, Jean Mary
    Individual
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
  • 5
    Mcparland, Louise Sydney
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2005-10-18 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Mcparland, Andrew James
    Property Developer born in December 1960
    Individual (9 offsprings)
    Officer
    2003-06-09 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Aitchison, David Lachlan
    Company Director born in November 1928
    Individual
    Officer
    1993-02-19 ~ 2005-10-18
    OF - Director → CIF 0
parent relation
Company in focus

HELVELLYN PROPERTIES LIMITED

Previous name
SPEEDRENT LIMITED - 1989-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,028 GBP2024-12-31
5,943 GBP2023-12-31
Fixed Assets - Investments
211,106 GBP2023-12-31
Investment Property
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets
623,028 GBP2024-12-31
817,049 GBP2023-12-31
Total Inventories
405,457 GBP2023-12-31
Debtors
242,014 GBP2024-12-31
21,801 GBP2023-12-31
Current assets - Investments
1,047,497 GBP2024-12-31
Cash at bank and in hand
46,438 GBP2024-12-31
538,977 GBP2023-12-31
Current Assets
1,335,949 GBP2024-12-31
966,235 GBP2023-12-31
Creditors
Current
83,196 GBP2024-12-31
21,471 GBP2023-12-31
Net Current Assets/Liabilities
1,252,753 GBP2024-12-31
944,764 GBP2023-12-31
Total Assets Less Current Liabilities
1,875,781 GBP2024-12-31
1,761,813 GBP2023-12-31
Equity
Called up share capital
20,668 GBP2024-12-31
20,668 GBP2023-12-31
Share premium
1,028,835 GBP2024-12-31
1,028,835 GBP2023-12-31
Retained earnings (accumulated losses)
841,042 GBP2024-12-31
727,074 GBP2023-12-31
Equity
1,875,781 GBP2024-12-31
1,761,813 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,276 GBP2024-12-31
9,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,326 GBP2024-12-31
9,710 GBP2023-12-31
Motor vehicles
15,050 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,599 GBP2024-12-31
3,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,298 GBP2024-12-31
3,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,832 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
699 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,677 GBP2024-12-31
5,943 GBP2023-12-31
Motor vehicles
14,351 GBP2024-12-31
Amounts invested in assets
211,106 GBP2023-12-31
Investment Property - Fair Value Model
600,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,314 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
222,700 GBP2024-12-31
9,375 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
242,014 GBP2024-12-31
21,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,151 GBP2024-12-31
2,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,478 GBP2024-12-31
2,709 GBP2023-12-31
Other Creditors
Current
9,567 GBP2024-12-31
16,536 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,703 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,668 shares2024-12-31
Related profiles found in government register
  • HELVELLYN PROPERTIES LIMITED
    Info
    SPEEDRENT LIMITED - 1989-03-28
    Registered number 02328290
    The Old Rectory, Duncton, Petworth, West Sussex GU28 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HELVELLYN PROPERTIES LIMITED
    S
    Registered number 2328290
    5th Floor 21 St James's Square, St. James's Square, London, England, SW1Y 4JZ
    UNITED KINGDOM
    CIF 1
  • HELVELLYN PROPERTIES LIMITED
    S
    Registered number 02328290
    The Old Rectory, Duncton, West Sussex, GU28 0JZ
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Rectory, Duncton, Petworth, West Sussex
    Active Corporate (5 parents)
    Current Assets (Company account)
    45,524 GBP2025-04-30
    Officer
    2019-04-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    5th Floor 21 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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