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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
    Mcbain, Georgina Dorothy
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Director → CIF 0
    Mrs Georgina Dorothy Mcbain
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcbain, Colin John
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Director → CIF 0
    Mcbain, Colin John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Mcbain
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcbain, Angus John
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Fiona Dorothy
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Jackman, Eric Thomas
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANN PETTENGELL GOLD HELM LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
675 GBP2024-06-30
261 GBP2023-06-30
Fixed Assets - Investments
637,885 GBP2024-06-30
571,422 GBP2023-06-30
Fixed Assets
638,560 GBP2024-06-30
571,683 GBP2023-06-30
Debtors
7,179 GBP2024-06-30
44,983 GBP2023-06-30
Cash at bank and in hand
5,559 GBP2024-06-30
37,510 GBP2023-06-30
Current Assets
12,738 GBP2024-06-30
82,493 GBP2023-06-30
Creditors
Current
2,000 GBP2024-06-30
3,426 GBP2023-06-30
Net Current Assets/Liabilities
10,738 GBP2024-06-30
79,067 GBP2023-06-30
Total Assets Less Current Liabilities
649,298 GBP2024-06-30
650,750 GBP2023-06-30
Net Assets/Liabilities
640,895 GBP2024-06-30
650,750 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
640,795 GBP2024-06-30
650,650 GBP2023-06-30
Equity
640,895 GBP2024-06-30
650,750 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,636 GBP2024-06-30
998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
961 GBP2024-06-30
737 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
224 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
675 GBP2024-06-30
261 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
7,179 GBP2024-06-30
44,983 GBP2023-06-30
Other Taxation & Social Security Payable
Current
250 GBP2024-06-30
1,926 GBP2023-06-30
Other Creditors
Current
1,750 GBP2024-06-30
1,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • ANN PETTENGELL GOLD HELM LTD
    Info
    Registered number 03562993
    icon of address114 Firle Road, Seaford, East Sussex BN25 2JD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.