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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 3
  • 1
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Company Director
    Individual (91 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamir, Nir
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Director → CIF 0
  • 3
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Helfgott, John Simon
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,359,831 GBP2024-10-31
    Person with significant control
    2019-10-01 ~ 2024-10-07
    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
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-09-30 ~ 1998-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELGOR INTERNATIONAL LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
6,221 GBP2024-12-27
309 GBP2023-12-27
Investment Property
1,000,000 GBP2024-12-27
1,035,000 GBP2023-12-27
Fixed Assets
1,006,221 GBP2024-12-27
1,035,309 GBP2023-12-27
Debtors
654,905 GBP2024-12-27
694,489 GBP2023-12-27
Cash at bank and in hand
19,875 GBP2024-12-27
17,573 GBP2023-12-27
Current Assets
674,780 GBP2024-12-27
712,062 GBP2023-12-27
Creditors
Current, Amounts falling due within one year
-667,213 GBP2024-12-27
Net Current Assets/Liabilities
7,567 GBP2024-12-27
-12,376 GBP2023-12-27
Total Assets Less Current Liabilities
1,013,788 GBP2024-12-27
1,022,933 GBP2023-12-27
Net Assets/Liabilities
882,562 GBP2024-12-27
821,901 GBP2023-12-27
Equity
Called up share capital
100 GBP2024-12-27
100 GBP2023-12-27
Other miscellaneous reserve
430,728 GBP2024-12-27
655,121 GBP2023-12-27
Retained earnings (accumulated losses)
451,734 GBP2024-12-27
166,680 GBP2023-12-27
Equity
882,562 GBP2024-12-27
821,901 GBP2023-12-27
Average Number of Employees
22023-12-28 ~ 2024-12-27
22022-12-28 ~ 2023-12-27
Property, Plant & Equipment - Gross Cost
Other
12,334 GBP2024-12-27
5,141 GBP2023-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,113 GBP2024-12-27
4,832 GBP2023-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,281 GBP2023-12-28 ~ 2024-12-27
Property, Plant & Equipment
Other
6,221 GBP2024-12-27
309 GBP2023-12-27
Investment Property - Fair Value Model
1,000,000 GBP2024-12-27
1,035,000 GBP2023-12-27
Disposals of Investment Property - Fair Value Model
-51,476 GBP2023-12-28 ~ 2024-12-27
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-27
2,750 GBP2023-12-27
Amounts Owed By Related Parties
558,833 GBP2024-12-27
Current
312,202 GBP2023-12-27
Other Debtors
Amounts falling due within one year
305 GBP2024-12-27
283,770 GBP2023-12-27
Debtors
Current, Amounts falling due within one year
559,138 GBP2024-12-27
Amounts falling due within one year, Current
598,722 GBP2023-12-27
Other Debtors
Amounts falling due after one year
95,767 GBP2024-12-27
95,767 GBP2023-12-27
Trade Creditors/Trade Payables
Current
11,469 GBP2024-12-27
7,944 GBP2023-12-27
Amounts owed to group undertakings
Current
570,643 GBP2024-12-27
565,097 GBP2023-12-27
Other Taxation & Social Security Payable
Current
79,131 GBP2024-12-27
120,975 GBP2023-12-27
Other Creditors
Current
5,970 GBP2024-12-27
30,422 GBP2023-12-27
Creditors
Current
667,213 GBP2024-12-27
724,438 GBP2023-12-27
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-28 ~ 2024-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-27
100 shares2023-12-27
Related profiles found in government register
  • HELGOR INTERNATIONAL LIMITED
    Info
    Registered number 03641408
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HELGOR INTERNATIONAL LIMITED
    S
    Registered number 03641408
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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