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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hart, Colin Edward
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Randles, Glenn Douglas
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
    Randles, Glen Douglas
    Roofer born in June 1962
    Individual (6 offsprings)
    Officer
    1995-09-07 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Glenn Douglas Randles
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Randles, Janice
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2019-04-17
    OF - Director → CIF 0
    Randles, Janice
    Air Stewardess
    Individual (4 offsprings)
    Officer
    1995-09-07 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 4
    O'dowd, David William
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Millward, Neil John
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, David
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1996-01-08
    OF - Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1995-08-22 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1995-08-22 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 9
    HELIX ROOFING CONTRACTORS HOLDINGS LIMITED
    11700399
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    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

HELIX ROOFING CONTRACTORS LIMITED

Period: 1995-08-22 ~ now
Company number: 03093855
Registered name
HELIX ROOFING CONTRACTORS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2025-04-30
Turnover/Revenue
15,345,988 GBP2023-11-01 ~ 2025-04-30
9,874,114 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
10,060,392 GBP2023-11-01 ~ 2025-04-30
6,141,270 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
5,285,596 GBP2023-11-01 ~ 2025-04-30
3,732,844 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,753,957 GBP2023-11-01 ~ 2025-04-30
1,279,407 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,531,639 GBP2023-11-01 ~ 2025-04-30
2,453,437 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
73,882 GBP2023-11-01 ~ 2025-04-30
Interest Payable/Similar Charges (Finance Costs)
12,616 GBP2023-11-01 ~ 2025-04-30
21,606 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
3,592,905 GBP2023-11-01 ~ 2025-04-30
2,431,831 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
891,020 GBP2023-11-01 ~ 2025-04-30
545,661 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,701,885 GBP2023-11-01 ~ 2025-04-30
1,886,170 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
2,701,885 GBP2023-11-01 ~ 2025-04-30
1,886,170 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
16,232 GBP2025-04-30
25,972 GBP2023-10-31
Property, Plant & Equipment
88,229 GBP2025-04-30
127,266 GBP2023-10-31
Fixed Assets - Investments
431,300 GBP2025-04-30
431,300 GBP2023-10-31
Fixed Assets
535,761 GBP2025-04-30
584,538 GBP2023-10-31
Total Inventories
10,000 GBP2025-04-30
10,000 GBP2023-10-31
Debtors
2,135,171 GBP2025-04-30
4,926,266 GBP2023-10-31
Cash at bank and in hand
5,030,463 GBP2025-04-30
2,090,572 GBP2023-10-31
Current Assets
7,175,634 GBP2025-04-30
7,026,838 GBP2023-10-31
Creditors
Current
1,578,602 GBP2025-04-30
2,087,624 GBP2023-10-31
Net Current Assets/Liabilities
5,597,032 GBP2025-04-30
4,939,214 GBP2023-10-31
Total Assets Less Current Liabilities
6,132,793 GBP2025-04-30
5,523,752 GBP2023-10-31
Creditors
Non-current
-24,993 GBP2025-04-30
-100,044 GBP2023-10-31
Net Assets/Liabilities
6,095,997 GBP2025-04-30
5,394,112 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
6,095,897 GBP2025-04-30
5,394,012 GBP2023-10-31
5,707,842 GBP2022-10-31
Equity
6,095,997 GBP2025-04-30
5,394,112 GBP2023-10-31
5,707,942 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-11-01 ~ 2025-04-30
-2,200,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,000,000 GBP2023-11-01 ~ 2025-04-30
-2,200,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,701,885 GBP2023-11-01 ~ 2025-04-30
1,886,170 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,572,617 GBP2023-11-01 ~ 2025-04-30
1,070,107 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
161,013 GBP2023-11-01 ~ 2025-04-30
108,678 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,432 GBP2023-11-01 ~ 2025-04-30
212,641 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,878,062 GBP2023-11-01 ~ 2025-04-30
1,391,426 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
252023-11-01 ~ 2025-04-30
252022-11-01 ~ 2023-10-31
Director Remuneration
302,816 GBP2023-11-01 ~ 2025-04-30
196,863 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,329 GBP2023-11-01 ~ 2025-04-30
57,237 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
20,438 GBP2023-11-01 ~ 2025-04-30
19,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
908,831 GBP2023-11-01 ~ 2025-04-30
574,338 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
898,226 GBP2023-11-01 ~ 2025-04-30
607,958 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
64,930 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,698 GBP2025-04-30
38,958 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,740 GBP2023-11-01 ~ 2025-04-30
Intangible Assets
Net goodwill
16,232 GBP2025-04-30
25,972 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,594 GBP2025-04-30
44,610 GBP2023-10-31
Furniture and fittings
68,529 GBP2025-04-30
68,529 GBP2023-10-31
Motor vehicles
42,916 GBP2025-04-30
129,009 GBP2023-10-31
Computers
51,731 GBP2025-04-30
47,885 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
239,770 GBP2025-04-30
290,033 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-129,009 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-129,009 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,713 GBP2025-04-30
32,090 GBP2023-10-31
Furniture and fittings
57,440 GBP2025-04-30
54,220 GBP2023-10-31
Motor vehicles
10,729 GBP2025-04-30
34,940 GBP2023-10-31
Computers
47,659 GBP2025-04-30
41,517 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,541 GBP2025-04-30
162,767 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,623 GBP2023-11-01 ~ 2025-04-30
Furniture and fittings
3,220 GBP2023-11-01 ~ 2025-04-30
Motor vehicles
18,344 GBP2023-11-01 ~ 2025-04-30
Computers
6,142 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,329 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-42,555 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,555 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
40,881 GBP2025-04-30
12,520 GBP2023-10-31
Furniture and fittings
11,089 GBP2025-04-30
14,309 GBP2023-10-31
Motor vehicles
32,187 GBP2025-04-30
94,069 GBP2023-10-31
Computers
4,072 GBP2025-04-30
6,368 GBP2023-10-31
Merchandise
10,000 GBP2025-04-30
10,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,508,002 GBP2025-04-30
2,681,549 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
314,520 GBP2025-04-30
1,781,900 GBP2023-10-31
Other Debtors
Current
110,482 GBP2025-04-30
16,363 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,135,171 GBP2025-04-30
4,926,266 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,007 GBP2025-04-30
49,999 GBP2023-10-31
Trade Creditors/Trade Payables
Current
285,989 GBP2025-04-30
547,747 GBP2023-10-31
Corporation Tax Payable
Current
333,315 GBP2025-04-30
333,172 GBP2023-10-31
Other Creditors
Current
10,378 GBP2025-04-30
10,971 GBP2023-10-31
Accrued Liabilities
Current
279,208 GBP2025-04-30
333,602 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
24,993 GBP2025-04-30
100,044 GBP2023-10-31
Bank Borrowings
Non-current, Between two and five year
50,044 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,044 GBP2025-04-30
20,488 GBP2023-10-31
Between one and five year
135,300 GBP2025-04-30
32,744 GBP2023-10-31
All periods
288,344 GBP2025-04-30
53,232 GBP2023-10-31
Bank Borrowings
Secured
75,000 GBP2025-04-30
150,043 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,803 GBP2025-04-30
29,596 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,701,885 GBP2023-11-01 ~ 2025-04-30
  • HELIX ROOFING CONTRACTORS LIMITED
    Info
    Registered number 03093855
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP
    PRIVATE LIMITED COMPANY incorporated on 1995-08-22 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.