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 2
  • 1
    Helayel, Beulah Mccrane
    Individual (4 offsprings)
    Officer
    1993-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Helayel, Michel Wadih
    Co Director born in November 1942
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Mr Michel Wadih Helayel
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    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
  • 2
    Helayel, Marc Michael
    Chemical Engineer born in November 1971
    Individual
    Officer
    1992-11-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Wilkie, Robert James
    Individual
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-25 ~ 1993-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PELMEX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
3,962,336 GBP2023-12-31
3,967,908 GBP2022-12-31
Fixed Assets
3,962,336 GBP2023-12-31
3,967,908 GBP2022-12-31
Total Inventories
671,384 GBP2023-12-31
699,457 GBP2022-12-31
Debtors
486,143 GBP2023-12-31
439,039 GBP2022-12-31
Cash at bank and in hand
71,061 GBP2023-12-31
63,314 GBP2022-12-31
Current Assets
1,228,588 GBP2023-12-31
1,201,810 GBP2022-12-31
Creditors
Amounts falling due within one year
-300,814 GBP2023-12-31
-290,657 GBP2022-12-31
Net Current Assets/Liabilities
927,774 GBP2023-12-31
911,153 GBP2022-12-31
Total Assets Less Current Liabilities
4,890,110 GBP2023-12-31
4,879,061 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,570,000 GBP2023-12-31
-3,570,000 GBP2022-12-31
Net Assets/Liabilities
1,320,110 GBP2023-12-31
1,309,061 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
1,344,000 GBP2023-12-31
1,344,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,890 GBP2023-12-31
-35,939 GBP2022-12-31
Equity
1,320,110 GBP2023-12-31
1,309,061 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,998,441 GBP2023-12-31
3,998,109 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,105 GBP2023-12-31
30,201 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

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 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PELMEX LIMITED
    S
    Registered number missing
    42 West Hill, London, SW15 2UJ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DISKBONUS LIMITED - 1995-12-01
    43-45 Portman Square, London
    Dissolved Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.