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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
Active 2
  • 1
    Helfgott, John Simon
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr John Simon Helfgott
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Helfgott, Dawn
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Helfgott, Dawn
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Helfgott
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr John Simon Helfgott
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Helfgott, Patricia
    Individual
    Officer
    1994-10-21 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    Ongar Secretarial Services Limited
    Individual
    Officer
    1994-05-31 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    Helfgott, Nachem Paul
    Company Director born in December 1923
    Individual
    Officer
    1994-10-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Ongar Formations Limited
    Individual
    Officer
    1994-05-31 ~ 1994-10-20
    OF - Nominee Director → CIF 0
  • 6
    HELGOR MANAGEMENT LIMITED
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,659,884 GBP2024-10-31
    Person with significant control
    2017-10-02 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONGAR FIFTY TWO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
154,681 GBP2024-10-31
107,909 GBP2023-10-31
Investment Property
2,286,666 GBP2024-10-31
2,286,666 GBP2023-10-31
Fixed Assets - Investments
753,734 GBP2024-10-31
729,734 GBP2023-10-31
Fixed Assets
3,195,081 GBP2024-10-31
3,124,309 GBP2023-10-31
Debtors
6,965,727 GBP2024-10-31
7,122,456 GBP2023-10-31
Cash at bank and in hand
278,233 GBP2024-10-31
277,492 GBP2023-10-31
Current Assets
7,243,960 GBP2024-10-31
7,399,948 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-182,577 GBP2023-10-31
Net Current Assets/Liabilities
7,057,499 GBP2024-10-31
7,217,371 GBP2023-10-31
Total Assets Less Current Liabilities
10,252,580 GBP2024-10-31
10,341,680 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-495,143 GBP2024-10-31
-546,302 GBP2023-10-31
Net Assets/Liabilities
9,359,831 GBP2024-10-31
8,562,847 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Other miscellaneous reserve
1,357,771 GBP2024-10-31
1,453,197 GBP2023-10-31
Retained earnings (accumulated losses)
8,001,960 GBP2024-10-31
7,109,550 GBP2023-10-31
Equity
9,359,831 GBP2024-10-31
8,562,847 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
183,316 GBP2024-10-31
128,517 GBP2023-10-31
Other
116,982 GBP2024-10-31
115,399 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
300,298 GBP2024-10-31
243,916 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,467 GBP2024-10-31
28,134 GBP2023-10-31
Other
110,150 GBP2024-10-31
107,873 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,617 GBP2024-10-31
136,007 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,333 GBP2023-11-01 ~ 2024-10-31
Other
2,277 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
147,849 GBP2024-10-31
100,383 GBP2023-10-31
Other
6,832 GBP2024-10-31
7,526 GBP2023-10-31
Investment Property - Fair Value Model
2,286,666 GBP2023-10-31
Investments in group undertakings and participating interests
362,683 GBP2024-10-31
362,683 GBP2023-10-31
Other Investments Other Than Loans
312,050 GBP2024-10-31
288,050 GBP2023-10-31
Amounts invested in assets
Non-current
753,734 GBP2024-10-31
729,734 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
45,937 GBP2024-10-31
39,385 GBP2023-10-31
Amounts Owed By Related Parties
6,306,184 GBP2024-10-31
Current
6,372,419 GBP2023-10-31
Other Debtors
Amounts falling due within one year
52,880 GBP2024-10-31
1,926 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
6,405,001 GBP2024-10-31
Current, Amounts falling due within one year
6,413,730 GBP2023-10-31
Other Debtors
Amounts falling due after one year
560,726 GBP2024-10-31
708,726 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
53,627 GBP2024-10-31
51,416 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,107 GBP2024-10-31
5,505 GBP2023-10-31
Corporation Tax Payable
Current
18,190 GBP2024-10-31
19,672 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,627 GBP2024-10-31
1,015 GBP2023-10-31
Other Creditors
Current
105,910 GBP2024-10-31
104,969 GBP2023-10-31
Creditors
Current
186,461 GBP2024-10-31
182,577 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
495,143 GBP2024-10-31
546,302 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Related profiles found in government register
  • ONGAR FIFTY TWO LIMITED
    Info
    Registered number 02934393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-31 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • ONGAR FIFTY TWO LIMITED
    S
    Registered number 02934393
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,659,884 GBP2024-10-31
    Person with significant control
    2017-10-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ONGAR FIFTY THREE LIMITED - 2019-11-21
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,357 GBP2024-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    882,562 GBP2024-12-27
    Person with significant control
    2019-10-01 ~ 2024-10-07
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.