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
    Mrs Shaleen Helt
    Born in March 1962
    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
  • 2
    Helt, Martin Adrian
    Computer Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Mr Martin Adrian Helt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Young, Michael Alan
    Network Consultant Technical D born in April 1968
    Individual
    Officer
    2001-12-01 ~ 2004-02-22
    OF - Director → CIF 0
  • 2
    Helt, Shaleen
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2017-03-31
    OF - Director → CIF 0
    Helt, Shaleen
    Company Director
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Shaleen Helt
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Helt, Martin Adrian
    Computer Consultant
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Helt, Christopher
    It Consultant born in August 1984
    Individual
    Officer
    2017-04-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-27 ~ 2001-05-28
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2001-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B1SERVICES LIMITED

Previous name
WARPLE LIMITED - 2001-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
234 GBP2023-11-29
311 GBP2022-11-29
Current Assets
77,111 GBP2023-11-29
95,093 GBP2022-11-29
Creditors
Amounts falling due within one year
-5,332 GBP2023-11-29
-22,859 GBP2022-11-29
Net Current Assets/Liabilities
71,779 GBP2023-11-29
72,234 GBP2022-11-29
Total Assets Less Current Liabilities
72,013 GBP2023-11-29
72,545 GBP2022-11-29
Net Assets/Liabilities
71,449 GBP2023-11-29
71,557 GBP2022-11-29
Equity
71,449 GBP2023-11-29
71,557 GBP2022-11-29
Average Number of Employees
02022-11-30 ~ 2023-11-29
22021-11-30 ~ 2022-11-29

  • B1SERVICES LIMITED
    Info
    WARPLE LIMITED - 2001-05-24
    Registered number 04042352
    Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 2000-07-27 (24 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-27
    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.