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 1
  • Morgan, John Dearson
    Engineer born in January 1968
    Individual (1 offspring)
    Officer
    1994-08-04 ~ now
    OF - director → CIF 0
    Morgan, John Dearson
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - secretary → CIF 0
    Mr John Dearson Morgan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pownall, Gary Paul
    Engineer born in July 1960
    Individual
    Officer
    1995-08-31 ~ 2022-09-01
    OF - director → CIF 0
    Mr Gary Paul Pownall
    Born in July 1960
    Individual
    Person with significant control
    2016-08-04 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norbury, Kaye
    Secretary born in May 1962
    Individual
    Officer
    1995-08-31 ~ 2022-09-01
    OF - director → CIF 0
    Norbury, Kaye
    Cs
    Individual
    Officer
    1994-08-04 ~ 2022-09-01
    OF - secretary → CIF 0
    Ms Kaye Norbury
    Born in May 1962
    Individual
    Person with significant control
    2016-08-04 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitehead, Sandra Dawn
    Retired born in July 1945
    Individual
    Officer
    1995-08-31 ~ 2023-04-20
    OF - director → CIF 0
  • 4
    Hackleton, Paul Anthony
    Engineer born in December 1961
    Individual
    Officer
    1995-08-31 ~ 2002-10-11
    OF - director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1994-08-04 ~ 1994-08-04
    OF - nominee-secretary → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1994-08-04 ~ 1994-08-04
    OF - nominee-director → CIF 0
  • 7
    Warner, Stephen Norman Raymond
    Engineer born in December 1956
    Individual
    Officer
    1995-08-31 ~ 1997-02-28
    OF - director → CIF 0
parent relation
Company in focus

HELICAL COMPONENTS (COVENTRY) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
3,727 GBP2023-08-31
5,049 GBP2022-08-31
Current Assets
48,554 GBP2023-08-31
42,179 GBP2022-08-31
Creditors
Current
-23,280 GBP2023-08-31
-9,230 GBP2022-08-31
Net Current Assets/Liabilities
25,274 GBP2023-08-31
32,949 GBP2022-08-31
Total Assets Less Current Liabilities
29,001 GBP2023-08-31
37,998 GBP2022-08-31
Equity
29,001 GBP2023-08-31
37,998 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • HELICAL COMPONENTS (COVENTRY) LIMITED
    Info
    Registered number 02957078
    Unit 2 Telford Road, Bayton Road Industrial Estate, Exhall, Coventry CV7 9ES
    Private Limited Company incorporated on 1994-08-04 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.