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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
    Gould, Diane Susan
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Alistair Thomas Frederick
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ now
    OF - Director → CIF 0
    Mr Alistair Thomas Frederick Gould
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bresser, Peter Leslie
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 3
    Marsh, Graham
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-25
    OF - Director → CIF 0
    Marsh, Graham
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 4
    Gould, Marion Jean
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2009-03-03
    OF - Director → CIF 0
    Gould, Marion Jean
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-07-01
    OF - Secretary → CIF 0
    icon of calendar 2003-05-21 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 5
    Parker, Julie-ann Susan
    Marketing born in September 1960
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-05-29
    OF - Director → CIF 0
    Parker, Julie-ann Susan
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 6
    Rub, Edmond Latimer
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1996-04-10
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIONIX GROUP LIMITED

Previous names
CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
VISION INNOVATIONS LIMITED - 2015-04-21
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
300 GBP2024-06-30
300 GBP2023-06-30
Property, Plant & Equipment
79,526 GBP2024-06-30
80,836 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
80,074 GBP2024-06-30
81,384 GBP2023-06-30
Total Inventories
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Debtors
Current
65,210 GBP2024-06-30
65,210 GBP2023-06-30
Cash at bank and in hand
4,163 GBP2024-06-30
4,372 GBP2023-06-30
Current Assets
70,873 GBP2024-06-30
71,082 GBP2023-06-30
Net Current Assets/Liabilities
-1,534,844 GBP2024-06-30
-1,525,981 GBP2023-06-30
Net Assets/Liabilities
-1,454,770 GBP2024-06-30
-1,444,597 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,454,870 GBP2024-06-30
-1,444,697 GBP2023-06-30
Equity
-1,454,770 GBP2024-06-30
-1,444,597 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
300 GBP2024-06-30
300 GBP2023-06-30
Intangible Assets - Gross Cost
300 GBP2024-06-30
300 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
300 GBP2024-06-30
300 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,679 GBP2024-06-30
67,679 GBP2023-06-30
Other
26,898 GBP2024-06-30
26,898 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
94,577 GBP2024-06-30
94,577 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,051 GBP2024-06-30
13,741 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,051 GBP2024-06-30
13,741 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,310 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
67,679 GBP2024-06-30
67,679 GBP2023-06-30
Other
11,847 GBP2024-06-30
13,157 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Other types of inventories not specified separately
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Amounts Owed By Related Parties
53,210 GBP2024-06-30
53,210 GBP2023-06-30
Prepayments
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Amounts Owed to Related Parties
523,208 GBP2024-06-30
611,347 GBP2023-06-30
Taxation/Social Security Payable
47 GBP2024-06-30
571 GBP2023-06-30
Accrued Liabilities
750 GBP2024-06-30
750 GBP2023-06-30
Other Creditors
1,030 GBP2024-06-30

Related profiles found in government register
  • HELIONIX GROUP LIMITED
    Info
    CODEM DISPLAY SYSTEMS LIMITED - 1994-08-04
    VISION INNOVATIONS LIMITED - 1994-08-04
    Registered number 02936358
    icon of addressFurnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham BN27 4QR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HELIONIX GROUP LIMITED
    S
    Registered number 02936358
    icon of addressFurnace Brook Fishery, Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom, BN27 4QR
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • HELIONIX GROUP LTD
    S
    Registered number missing
    icon of addressFurnace Brook Fishery, Trolliloes Lane, Trolliloes, Hailsham, England, BN27 4QR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFurnace Brook Fishery Trolliloes, Cowbeech, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PYXIROD LIMITED - 1980-12-31
    HAMBLEDON HURST LIMITED - 2015-04-21
    icon of addressFurnace Brook Fishery Trolliloes Lane, Trolliloes, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    505,463 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CARBON FREE GROUP LIMITED - 2016-12-21
    icon of addressUnit 4 Corum 2 Crown Way, Warmley, Bristol, England
    Active Corporate (7 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,387 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-03-31
    CIF 4 - Right to appoint or remove directors OE
    icon of calendar 2020-10-23 ~ 2020-10-23
    CIF 3 - Right to appoint or remove directors OE

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