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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Thompson, George
    Engineer born in January 1943
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-08
    OF - Director → CIF 0
  • 3
    Hodgetts, David Thomas
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Adrian Robert
    Finance Director born in November 1971
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Cave, Jonathan
    Engineering Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    City Initiative Limited
    Individual (48 offsprings)
    Officer
    1992-08-13 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 7
    Humphries, Malcolm Peter
    Business Development Director born in August 1957
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Stevens, Richard Mark
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 9
    Nash, William Stuart
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ 2019-09-09
    OF - Director → CIF 0
  • 10
    Tombs, Amanda Jayne
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2014-02-28
    OF - Director → CIF 0
    Tombs, Amanda Jayne
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Donald, Andrew David Livingstone
    Director born in February 1962
    Individual (38 offsprings)
    Officer
    2008-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Leivers, Patricia Jill
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 2007-08-17
    OF - Director → CIF 0
  • 13
    C I Nominees Limited
    Individual (48 offsprings)
    Officer
    1992-08-13 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 14
    Pryce, Timothy Denzil
    Director born in June 1966
    Individual (20 offsprings)
    Officer
    2020-05-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Thomas, Stephen Paul
    Accountant born in September 1957
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2018-05-02
    OF - Director → CIF 0
    Thomas, Stephen Paul
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 16
    Clarkson, Iain
    Group Finance Director born in February 1967
    Individual (44 offsprings)
    Officer
    2020-05-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Drury, Paul Edwin George
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
    Drury, Paul Edwin George
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Saunders, Mike
    Ceo born in July 1960
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ 2025-05-21
    OF - Director → CIF 0
  • 19
    Holt, Andrew Theodore
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Wakeman, Timothy Andrew
    Operations Director born in May 1970
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2015-04-05
    OF - Director → CIF 0
  • 21
    Travers, Richard Benjamin
    Director born in February 1955
    Individual (27 offsprings)
    Officer
    2007-08-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Taylor, Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Leivers, Helen Clare
    Company Secretary born in March 1967
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2010-03-25
    OF - Director → CIF 0
    Leivers, Helen Clare
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 24
    DECA GROUP LIMITED - now 15966270
    ENSCO 1531 LIMITED
    - 2025-07-17 15966270 10440394... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    CALDER GROUP LIMITED
    - now 03491249
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-08-09 ~ 2025-05-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HELANDER PRECISION ENGINEERING LIMITED

Period: 1992-08-13 ~ now
Company number: 02739330
Registered name
HELANDER PRECISION ENGINEERING LIMITED - now
Standard Industrial Classification
25620 - Machining
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
622024-06-01 ~ 2025-05-31
702023-06-01 ~ 2024-05-31
Profit/Loss
13,366,841 GBP2024-06-01 ~ 2025-05-31
1,095,506 GBP2023-06-01 ~ 2024-05-31
Turnover/Revenue
4,992,394 GBP2024-06-01 ~ 2025-05-31
7,294,560 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
6,589,242 GBP2024-06-01 ~ 2025-05-31
6,622,844 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
-1,596,848 GBP2024-06-01 ~ 2025-05-31
671,716 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
17,376 GBP2024-06-01 ~ 2025-05-31
23,173 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
1,231,298 GBP2024-06-01 ~ 2025-05-31
1,182,069 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
15,703,042 GBP2024-06-01 ~ 2025-05-31
-533,526 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
168 GBP2024-06-01 ~ 2025-05-31
Interest Payable/Similar Charges (Finance Costs)
663,548 GBP2024-06-01 ~ 2025-05-31
659,800 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
15,039,662 GBP2024-06-01 ~ 2025-05-31
-1,193,326 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,672,821 GBP2024-06-01 ~ 2025-05-31
-97,820 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
13,366,841 GBP2024-06-01 ~ 2025-05-31
-1,095,506 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
2,588,863 GBP2025-05-31
-10,777,978 GBP2024-05-31
-9,682,472 GBP2023-05-31
Property, Plant & Equipment
1,654,321 GBP2025-05-31
1,802,535 GBP2024-05-31
Total Inventories
957,806 GBP2025-05-31
2,657,926 GBP2024-05-31
Debtors
2,041,170 GBP2025-05-31
3,129,773 GBP2024-05-31
Cash at bank and in hand
520,814 GBP2025-05-31
79,266 GBP2024-05-31
Current Assets
3,519,790 GBP2025-05-31
5,866,965 GBP2024-05-31
Creditors
Amounts falling due within one year
1,358,503 GBP2025-05-31
17,673,388 GBP2024-05-31
Net Current Assets/Liabilities
2,161,287 GBP2025-05-31
-11,806,423 GBP2024-05-31
Total Assets Less Current Liabilities
3,815,608 GBP2025-05-31
-10,003,888 GBP2024-05-31
Creditors
Amounts falling due after one year
1,226,655 GBP2025-05-31
774,000 GBP2024-05-31
Net Assets/Liabilities
2,588,953 GBP2025-05-31
-10,777,888 GBP2024-05-31
Equity
Called up share capital
90 GBP2025-05-31
90 GBP2024-05-31
Equity
2,588,953 GBP2025-05-31
-10,777,888 GBP2024-05-31
Property, Plant & Equipment - Depreciation Expense
368,669 GBP2024-06-01 ~ 2025-05-31
411,470 GBP2023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Wages/Salaries
2,544,994 GBP2024-06-01 ~ 2025-05-31
2,753,483 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
254,811 GBP2024-06-01 ~ 2025-05-31
276,069 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,688 GBP2024-06-01 ~ 2025-05-31
123,612 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,911,493 GBP2024-06-01 ~ 2025-05-31
3,153,164 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,673,002 GBP2024-06-01 ~ 2025-05-31
-98,000 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
3,759,916 GBP2024-06-01 ~ 2025-05-31
-298,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
118,654 GBP2025-05-31
116,406 GBP2024-05-31
Plant and equipment
5,810,243 GBP2025-05-31
5,692,935 GBP2024-05-31
Furniture and fittings
334,595 GBP2025-05-31
430,644 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,294,902 GBP2025-05-31
8,198,118 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-83,782 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-99,072 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,132,696 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,565,193 GBP2025-05-31
4,373,691 GBP2024-05-31
Furniture and fittings
310,125 GBP2025-05-31
396,653 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,640,581 GBP2025-05-31
6,395,583 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,102 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
266,259 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
12,544 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368,669 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-74,757 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-99,072 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,123,671 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
22,202 GBP2025-05-31
16,373 GBP2024-05-31
Plant and equipment
1,245,050 GBP2025-05-31
1,319,244 GBP2024-05-31
Furniture and fittings
24,470 GBP2025-05-31
33,991 GBP2024-05-31
Raw Materials
278,918 GBP2025-05-31
439,735 GBP2024-05-31
Value of work in progress
521,884 GBP2025-05-31
1,727,961 GBP2024-05-31
Finished Goods
157,004 GBP2025-05-31
490,230 GBP2024-05-31
Trade Debtors/Trade Receivables
884,407 GBP2025-05-31
1,220,715 GBP2024-05-31
Prepayments/Accrued Income
129,684 GBP2025-05-31
141,511 GBP2024-05-31
Other Debtors
21,439 GBP2025-05-31
94,415 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
152,501 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
533,211 GBP2025-05-31
985,483 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
180,017 GBP2025-05-31
172,608 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
180 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
160,209 GBP2025-05-31
66,398 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
214,324 GBP2025-05-31
179,438 GBP2024-05-31
Other Creditors
Amounts falling due within one year
19,419 GBP2025-05-31
21,376 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
241,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,226,655 GBP2025-05-31
533,000 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
214,324 GBP2025-05-31
179,438 GBP2024-05-31
Between one and five year
1,226,655 GBP2025-05-31
533,000 GBP2024-05-31
Minimum gross finance lease payments owing
1,440,979 GBP2025-05-31
712,438 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-05-31
90 shares2024-05-31
  • HELANDER PRECISION ENGINEERING LIMITED
    Info
    Registered number 02739330
    Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos GL20 8HF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-13 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.