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 6
  • 1
    Knight, Paul Anthony
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Douglas Robert
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Rachel Jane
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Allen, Rachel Jane
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee-richards, Gareth Maurice
    Chartered Accountant born in December 1945
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Lobato, Andres
    Engineer born in February 1955
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
  • 6
    CONDITION MONITORING GROUP LIMITED - 2022-01-13
    Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, Devon, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    280,613 GBP2023-12-31
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lobato, Rafael
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-04-25 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 3
    Mcevoy, Steven John
    Strategic Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Lee-richards, Gareth Maurice
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 5
    Lobato, Freda Anne
    Born in November 1953
    Individual
    Officer
    2017-01-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 6
    Lee-richards, Elizabeth Bonnie
    Marketing Manager born in May 1982
    Individual
    Officer
    2009-02-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Brown, Anthony Malcolm
    Engineer born in November 1957
    Individual
    Officer
    2000-04-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-25 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELITUNE LIMITED

Previous name
HINSON LIMITED - 2000-07-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets
27,589 GBP2023-12-31
39,488 GBP2022-12-31
Property, Plant & Equipment
100,218 GBP2023-12-31
115,637 GBP2022-12-31
Fixed Assets
127,807 GBP2023-12-31
155,125 GBP2022-12-31
Total Inventories
2,410,071 GBP2023-12-31
2,096,838 GBP2022-12-31
Debtors
Non-current
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Current
2,132,428 GBP2023-12-31
2,300,634 GBP2022-12-31
Cash at bank and in hand
75,497 GBP2023-12-31
63,268 GBP2022-12-31
Current Assets
4,827,996 GBP2023-12-31
4,670,740 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,751,653 GBP2023-12-31
-1,660,028 GBP2022-12-31
Net Current Assets/Liabilities
3,076,343 GBP2023-12-31
3,010,712 GBP2022-12-31
Total Assets Less Current Liabilities
3,204,150 GBP2023-12-31
3,165,837 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-881,420 GBP2023-12-31
-1,205,537 GBP2022-12-31
Net Assets/Liabilities
2,292,894 GBP2023-12-31
1,932,354 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,292,892 GBP2023-12-31
1,932,352 GBP2022-12-31
Equity
2,292,894 GBP2023-12-31
1,932,354 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,904,114 GBP2023-12-31
2,904,114 GBP2022-12-31
Computer software
54,336 GBP2023-12-31
52,651 GBP2022-12-31
Intangible Assets - Gross Cost
2,958,450 GBP2023-12-31
2,956,765 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,904,114 GBP2023-12-31
2,904,114 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,930,861 GBP2023-12-31
2,917,277 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
441,349 GBP2023-12-31
418,435 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
302,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,131 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
100,218 GBP2023-12-31
115,637 GBP2022-12-31
Raw materials and consumables
1,210,138 GBP2023-12-31
884,341 GBP2022-12-31
Value of work in progress
444,828 GBP2023-12-31
510,070 GBP2022-12-31
Finished Goods/Goods for Resale
755,105 GBP2023-12-31
702,427 GBP2022-12-31
Other Debtors
Non-current
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
190,853 GBP2023-12-31
470,495 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,641,108 GBP2023-12-31
1,578,716 GBP2022-12-31
Other Debtors
Current
249,135 GBP2023-12-31
171,716 GBP2022-12-31
Prepayments/Accrued Income
Current
51,332 GBP2023-12-31
79,707 GBP2022-12-31
Bank Borrowings
Current
300,000 GBP2023-12-31
179,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
449,391 GBP2023-12-31
409,341 GBP2022-12-31
Amounts owed to group undertakings
Current
801,929 GBP2023-12-31
799,484 GBP2022-12-31
Taxation/Social Security Payable
Current
56,025 GBP2023-12-31
54,783 GBP2022-12-31
Other Creditors
Current
15,459 GBP2023-12-31
25,110 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
128,849 GBP2023-12-31
191,610 GBP2022-12-31
Creditors
Current
1,751,653 GBP2023-12-31
1,660,028 GBP2022-12-31
Bank Borrowings
Non-current
881,420 GBP2023-12-31
1,205,537 GBP2022-12-31
Current, Amounts falling due within one year
300,000 GBP2023-12-31
179,700 GBP2022-12-31
Non-current, Between one and two years
881,420 GBP2023-12-31
300,000 GBP2022-12-31
Non-current, Between two and five year
905,537 GBP2022-12-31
Total Borrowings
1,181,420 GBP2023-12-31
1,385,237 GBP2022-12-31
Net Deferred Tax Liability/Asset
-29,836 GBP2023-12-31
-27,946 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,890 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,988 GBP2023-12-31
-37,605 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HELITUNE LIMITED
    Info
    HINSON LIMITED - 2000-07-04
    Registered number 03979088
    Beran Instruments, Hatchmoor Industrial Estate, Torrington, Devon EX38 7HP
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.