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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
    Mr Peter Michael Helayel
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Helayel, Beulah Mccrane
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1991-03-26 ~ now
    OF - Director → CIF 0
    Helayel, Beulah Mccrane
    Individual (4 offsprings)
    Officer
    1991-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Helayel, Michel Wadih
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1991-03-26 ~ now
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-03-26 ~ 1991-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFITEC LIMITED

Period: 1991-03-26 ~ now
Company number: 02595789
Registered name
OFFITEC LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
1,162,334 GBP2024-03-31
1,103,578 GBP2023-03-31
Fixed Assets - Investments
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Fixed Assets
1,187,334 GBP2024-03-31
1,128,578 GBP2023-03-31
Total Inventories
923,100 GBP2024-03-31
1,004,027 GBP2023-03-31
Debtors
1,936,161 GBP2024-03-31
1,613,344 GBP2023-03-31
Cash at bank and in hand
24,393 GBP2024-03-31
45,430 GBP2023-03-31
Current Assets
2,883,654 GBP2024-03-31
2,662,801 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,651,102 GBP2024-03-31
-1,463,776 GBP2023-03-31
Net Current Assets/Liabilities
1,232,552 GBP2024-03-31
1,199,025 GBP2023-03-31
Total Assets Less Current Liabilities
2,419,886 GBP2024-03-31
2,327,603 GBP2023-03-31
Creditors
Amounts falling due after one year
-409,716 GBP2024-03-31
-516,175 GBP2023-03-31
Net Assets/Liabilities
2,010,170 GBP2024-03-31
1,811,428 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,960,170 GBP2024-03-31
1,761,428 GBP2023-03-31
Equity
2,010,170 GBP2024-03-31
1,811,428 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,568,979 GBP2024-03-31
1,489,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,645 GBP2024-03-31
386,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,628 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • OFFITEC LIMITED
    Info
    Registered number 02595789
    194 194, Garth Road, Morden, Surrey SM4 4LU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-26 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • OFFITEC LIMITED
    S
    Registered number 02595789
    72, West Hill, London, Great Britain, SW15 2UJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STORAGE AUTOMATION (MAINTENANCE) LTD.
    - now 02640315
    ETATRONIC STORAGE SYSTEMS LTD.
    - 1992-11-30 02640315
    5 Upper Richmond Road, London
    Dissolved Corporate (4 parents)
    Officer
    1991-08-23 ~ 2017-12-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.