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
    Director 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
    Company Director 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, Nachem Paul
    Company Director born in December 1923
    Individual
    Officer
    1994-10-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Ongar Secretarial Services Limited
    Individual
    Officer
    1994-05-31 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    Helfgott, Patricia
    Individual
    Officer
    1994-10-21 ~ 2010-09-01
    OF - Secretary → 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)
    496,589 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ 2017-10-02
    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
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
107,909 GBP2023-10-31
112,719 GBP2022-10-31
Investment Property
2,286,666 GBP2023-10-31
2,286,666 GBP2022-10-31
Fixed Assets - Investments
729,734 GBP2023-10-31
705,734 GBP2022-10-31
Fixed Assets
3,124,309 GBP2023-10-31
3,105,119 GBP2022-10-31
Debtors
7,122,456 GBP2023-10-31
7,102,323 GBP2022-10-31
Cash at bank and in hand
277,492 GBP2023-10-31
166,320 GBP2022-10-31
Current Assets
7,399,948 GBP2023-10-31
7,268,643 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-182,577 GBP2023-10-31
-429,409 GBP2022-10-31
Net Current Assets/Liabilities
7,217,371 GBP2023-10-31
6,839,234 GBP2022-10-31
Total Assets Less Current Liabilities
10,341,680 GBP2023-10-31
9,944,353 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-546,302 GBP2023-10-31
-568,671 GBP2022-10-31
Net Assets/Liabilities
8,562,847 GBP2023-10-31
8,143,151 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Other miscellaneous reserve
1,453,197 GBP2023-10-31
1,453,197 GBP2022-10-31
Retained earnings (accumulated losses)
7,109,550 GBP2023-10-31
6,689,854 GBP2022-10-31
Equity
8,562,847 GBP2023-10-31
8,143,151 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
128,517 GBP2023-10-31
128,517 GBP2022-10-31
Other
115,399 GBP2023-10-31
112,559 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
243,916 GBP2023-10-31
241,076 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,134 GBP2023-10-31
22,993 GBP2022-10-31
Other
107,873 GBP2023-10-31
105,364 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,007 GBP2023-10-31
128,357 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,141 GBP2022-11-01 ~ 2023-10-31
Other
2,509 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,650 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
100,383 GBP2023-10-31
105,524 GBP2022-10-31
Other
7,526 GBP2023-10-31
7,195 GBP2022-10-31
Investment Property - Fair Value Model
2,286,666 GBP2022-10-31
Investments in group undertakings and participating interests
362,683 GBP2023-10-31
362,683 GBP2022-10-31
Other Investments Other Than Loans
288,050 GBP2023-10-31
264,050 GBP2022-10-31
Amounts invested in assets
Non-current
729,734 GBP2023-10-31
705,734 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
39,385 GBP2023-10-31
95,171 GBP2022-10-31
Amounts Owed By Related Parties
6,372,419 GBP2023-10-31
Current
6,238,704 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,926 GBP2023-10-31
11,722 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,413,730 GBP2023-10-31
6,345,597 GBP2022-10-31
Other Debtors
Amounts falling due after one year
708,726 GBP2023-10-31
756,726 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
51,416 GBP2023-10-31
35,713 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,505 GBP2023-10-31
8,954 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
275,336 GBP2022-10-31
Corporation Tax Payable
Current
19,672 GBP2023-10-31
5,349 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,015 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
104,969 GBP2023-10-31
104,057 GBP2022-10-31
Creditors
Current
182,577 GBP2023-10-31
429,409 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
546,302 GBP2023-10-31
568,671 GBP2022-10-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 4
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    496,589 GBP2023-10-31
    Person with significant control
    2017-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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)
    3,288 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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