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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 7
  • 1
    Jackman, Eric Thomas
    Managing Director born in May 1935
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 2
    Mcbain, Angus John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Mcbain, Colin John
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mcbain, Colin John
    Director
    Individual (8 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Colin John Mcbain
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Mcbain, Georgina Dorothy
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mrs Georgina Dorothy Mcbain
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Lewis, Fiona Dorothy
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANN PETTENGELL GOLD HELM LTD

Period: 1998-05-13 ~ now
Company number: 03562993
Registered name
ANN PETTENGELL GOLD HELM LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
498 GBP2025-06-30
675 GBP2024-06-30
Fixed Assets - Investments
611,213 GBP2025-06-30
637,885 GBP2024-06-30
Fixed Assets
611,711 GBP2025-06-30
638,560 GBP2024-06-30
Debtors
5,076 GBP2025-06-30
7,179 GBP2024-06-30
Cash at bank and in hand
14,549 GBP2025-06-30
5,559 GBP2024-06-30
Current Assets
19,625 GBP2025-06-30
12,738 GBP2024-06-30
Creditors
Current
2,250 GBP2025-06-30
2,000 GBP2024-06-30
Net Current Assets/Liabilities
17,375 GBP2025-06-30
10,738 GBP2024-06-30
Total Assets Less Current Liabilities
629,086 GBP2025-06-30
649,298 GBP2024-06-30
Net Assets/Liabilities
614,107 GBP2025-06-30
640,895 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
614,007 GBP2025-06-30
640,795 GBP2024-06-30
Equity
614,107 GBP2025-06-30
640,895 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,078 GBP2025-06-30
1,636 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-558 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
580 GBP2025-06-30
961 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
498 GBP2025-06-30
675 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,076 GBP2025-06-30
Current, Amounts falling due within one year
7,179 GBP2024-06-30
Other Taxation & Social Security Payable
Current
250 GBP2025-06-30
250 GBP2024-06-30
Other Creditors
Current
2,000 GBP2025-06-30
1,750 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • ANN PETTENGELL GOLD HELM LTD
    Info
    Registered number 03562993
    114 Firle Road, Seaford, East Sussex BN25 2JD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.