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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 6
  • 1
    Wilkie, Robert James
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 2
    Helayel, Michel Wadih
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Mr Michel Wadih Helayel
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Helayel, Peter
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Helayel, Beulah Mccrane
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Beulah Mccrane Helayel
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Helayel, Marc Michel
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Helayel, Marc Michael
    Born in November 1971
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PELMEX LIMITED

Period: 1992-11-25 ~ now
Company number: 02767772
Registered name
PELMEX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,957,612 GBP2024-12-31
3,962,336 GBP2023-12-31
Fixed Assets
3,957,612 GBP2024-12-31
3,962,336 GBP2023-12-31
Total Inventories
664,264 GBP2024-12-31
671,384 GBP2023-12-31
Debtors
475,690 GBP2024-12-31
486,143 GBP2023-12-31
Cash at bank and in hand
63,157 GBP2024-12-31
71,061 GBP2023-12-31
Current Assets
1,203,111 GBP2024-12-31
1,228,588 GBP2023-12-31
Creditors
Amounts falling due within one year
-314,874 GBP2024-12-31
-300,814 GBP2023-12-31
Net Current Assets/Liabilities
888,237 GBP2024-12-31
927,774 GBP2023-12-31
Total Assets Less Current Liabilities
4,845,849 GBP2024-12-31
4,890,110 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,490,000 GBP2024-12-31
-3,570,000 GBP2023-12-31
Net Assets/Liabilities
1,355,849 GBP2024-12-31
1,320,110 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,344,000 GBP2024-12-31
1,344,000 GBP2023-12-31
Retained earnings (accumulated losses)
10,849 GBP2024-12-31
-24,890 GBP2023-12-31
Equity
1,355,849 GBP2024-12-31
1,320,110 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,998,441 GBP2024-12-31
3,998,441 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,829 GBP2024-12-31
36,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PELMEX LIMITED
    Info
    Registered number 02767772
    Beverley Trading Estate C/o Easipac, 194 Garth Road, Morden, Surrey SM4 4LU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • PELMEX LIMITED
    S
    Registered number missing
    42 West Hill, London, SW15 2UJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DESK-LINK OFFICE FURNITURE LIMITED
    - now 03120318
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18
    Administration ended on 2010-06-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-10
    Dissolved on 2012-07-19
    DISKBONUS LIMITED
    - 1995-12-01 03120318
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-11-24 ~ 2000-07-28
    CIF 2 - Director → ME
    Officer
    1995-11-24 ~ 2000-07-28
    CIF 1 - Secretary → ME

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