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 5
  • 1
    Eary, Kathryn Lorraine
    Individual (7 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Maier, Detlev Peter George
    Chief Financial Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Speed, Mark James
    Financial Director born in January 1966
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Frieder Iii, Leonard
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hoyle, Ian Sinclair
    Director born in May 1937
    Individual
    Officer
    1992-11-23 ~ 2013-06-15
    OF - Director → CIF 0
  • 2
    Clanachan, Thomas Alexander
    Director born in May 1955
    Individual
    Officer
    2013-06-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Crick, Robert James Edmund
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Smith, Simon Peter
    Engineer born in December 1959
    Individual
    Officer
    2002-08-01 ~ 2010-11-01
    OF - Director → CIF 0
    Smith, Simon Peter
    Director born in December 1959
    Individual
    2013-06-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    Dellar, Richard Anthony
    Director born in April 1964
    Individual
    Officer
    2014-12-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Acker, Heather
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Bisgaard, Morten
    Individual
    Officer
    2017-09-08 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 8
    Watson, Clive
    Accountant born in December 1949
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2014-07-04
    OF - Director → CIF 0
    Watson, Clive
    Individual (4 offsprings)
    Officer
    1997-01-27 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 9
    Korny, Kazimierez Jan
    Director born in April 1944
    Individual
    Officer
    1992-11-23 ~ 2008-10-31
    OF - Director → CIF 0
    Korny, Kazimierez Jan
    Engineer born in April 1944
    Individual
    2013-06-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Phillips, Roger
    Company Director born in December 1949
    Individual
    Officer
    1992-11-23 ~ 2007-08-30
    OF - Director → CIF 0
    Phillips, Roger
    Individual
    Officer
    1992-11-23 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 11
    GENTEX EUROPE LIMITED - now
    GENTEX HISL LIMITED - 2016-10-03
    GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
    11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    324, Po Box 315, Main Street, Carbondale, Pennsylvania, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HELMET INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1812023-01-01 ~ 2023-12-31
1812022-01-01 ~ 2022-12-31
Turnover/Revenue
27,764,981 GBP2023-01-01 ~ 2023-12-31
26,982,099 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,423,861 GBP2023-01-01 ~ 2023-12-31
-18,155,547 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,341,120 GBP2023-01-01 ~ 2023-12-31
8,826,552 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,679,240 GBP2023-01-01 ~ 2023-12-31
-4,525,663 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,661,880 GBP2023-01-01 ~ 2023-12-31
4,300,889 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,038 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,034 GBP2023-01-01 ~ 2023-12-31
-4,366 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,237,926 GBP2023-01-01 ~ 2023-12-31
4,296,523 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
15,559,276 GBP2023-12-31
13,707,270 GBP2022-12-31
9,938,203 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,852,006 GBP2023-01-01 ~ 2023-12-31
3,769,067 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,202,746 GBP2023-12-31
1,399,391 GBP2022-12-31
Property, Plant & Equipment
1,916,359 GBP2023-12-31
1,820,346 GBP2022-12-31
Fixed Assets
3,119,105 GBP2023-12-31
3,219,737 GBP2022-12-31
Total Inventories
6,071,282 GBP2023-12-31
5,850,645 GBP2022-12-31
Debtors
Current
19,989,738 GBP2023-12-31
12,664,283 GBP2022-12-31
Cash at bank and in hand
518,232 GBP2023-12-31
1,251,207 GBP2022-12-31
Current Assets
26,579,252 GBP2023-12-31
19,766,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,522,581 GBP2023-12-31
-8,663,102 GBP2022-12-31
Net Current Assets/Liabilities
13,056,671 GBP2023-12-31
11,103,033 GBP2022-12-31
Total Assets Less Current Liabilities
16,175,776 GBP2023-12-31
14,322,770 GBP2022-12-31
Net Assets/Liabilities
15,959,776 GBP2023-12-31
14,107,770 GBP2022-12-31
Equity
Called up share capital
400,500 GBP2023-12-31
400,500 GBP2022-12-31
Equity
15,959,776 GBP2023-12-31
14,107,770 GBP2022-12-31
Audit Fees/Expenses
25,300 GBP2023-01-01 ~ 2023-12-31
23,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,218,231 GBP2023-01-01 ~ 2023-12-31
5,581,501 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
662,370 GBP2023-01-01 ~ 2023-12-31
543,747 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,269,996 GBP2023-01-01 ~ 2023-12-31
6,445,810 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
120,876 GBP2023-01-01 ~ 2023-12-31
97,856 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,759 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
526,360 GBP2023-01-01 ~ 2023-12-31
816,339 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,632,753 GBP2023-12-31
2,632,753 GBP2022-12-31
Computer software
418,774 GBP2023-12-31
401,362 GBP2022-12-31
Intangible Assets - Gross Cost
3,051,527 GBP2023-12-31
3,034,115 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,445,953 GBP2023-12-31
1,237,984 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,848,781 GBP2023-12-31
1,634,724 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
214,057 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,186,800 GBP2023-12-31
1,394,769 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,100,384 GBP2023-12-31
975,777 GBP2022-12-31
Plant and equipment
12,214,960 GBP2023-12-31
11,887,866 GBP2022-12-31
Other
15,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,387,259 GBP2023-12-31
12,950,847 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,910,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,130,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
297,286 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
340,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,207,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,470,900 GBP2023-12-31
Property, Plant & Equipment
Buildings
892,813 GBP2023-12-31
809,329 GBP2022-12-31
Plant and equipment
1,007,575 GBP2023-12-31
977,767 GBP2022-12-31
Other
15,289 GBP2022-12-31
Raw materials and consumables
2,788,807 GBP2023-12-31
2,628,553 GBP2022-12-31
Value of work in progress
962,921 GBP2023-12-31
732,207 GBP2022-12-31
Finished Goods/Goods for Resale
2,319,554 GBP2023-12-31
2,489,885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,541,500 GBP2023-12-31
4,604,383 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,261,295 GBP2023-12-31
7,679,049 GBP2022-12-31
Other Debtors
Current
28,841 GBP2023-12-31
89,757 GBP2022-12-31
Prepayments/Accrued Income
Current
158,102 GBP2023-12-31
291,094 GBP2022-12-31
Cash and Cash Equivalents
518,232 GBP2023-12-31
1,251,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
712,531 GBP2023-12-31
327,069 GBP2022-12-31
Amounts owed to group undertakings
Current
11,223,969 GBP2023-12-31
6,842,352 GBP2022-12-31
Corporation Tax Payable
Current
72,514 GBP2023-12-31
169,283 GBP2022-12-31
Taxation/Social Security Payable
Current
271,522 GBP2023-12-31
178,626 GBP2022-12-31
Other Creditors
Current
95,973 GBP2023-12-31
89,111 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,146,072 GBP2023-12-31
1,056,661 GBP2022-12-31
Creditors
Current
13,522,581 GBP2023-12-31
8,663,102 GBP2022-12-31
Net Deferred Tax Liability/Asset
-216,000 GBP2023-12-31
-215,000 GBP2022-12-31
-179,241 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
-35,759 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-216,000 GBP2023-12-31
-215,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,500 shares2023-12-31
400,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
241,341 GBP2023-12-31
159,850 GBP2022-12-31
Between one and five year
310,858 GBP2023-12-31
493,021 GBP2022-12-31
More than five year
113,550 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
665,749 GBP2023-12-31
652,871 GBP2022-12-31
Related profiles found in government register
  • HELMET INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 02766754
    Unit 3 Focus 4, Fourth Avenue, Letchworth SG6 2TU
    Private Limited Company incorporated on 1992-11-23 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HELMET INTEGRATED SYSTEMS LTD
    S
    Registered number missing
    Unit 3, Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
    Private Limited Company
    CIF 1
  • HELMET INTEGRATED SYSTEMS LTD.
    S
    Registered number missing
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
    Limited Company
    CIF 2
  • HELMET INTEGRATED SYSTEMS LTD.
    S
    Registered number 02766754
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 3 Focus 4, Fourth Avenue, Letchworth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PUREFLO LIMITED - 1985-12-02
    VENTNEST LIMITED - 1985-10-18
    Unit 3 Focus 4, Fourth Avenue, Letchworth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Number 3 Commerce Road, Stranraer
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.