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
    Kinnaird, Lucinda
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Kinnaird, Nigel John
    Suveyor
    Individual (35 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Kinnaird
    Born in August 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-01-18 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 2
    Smyth, John Thomas
    Architect born in April 1955
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    Lawlor, Bryan William
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Moran, John Robert
    Accountant born in September 1963
    Individual
    Officer
    2001-01-23 ~ 2005-04-01
    OF - Director → CIF 0
    Moran, John Robert
    Individual
    Officer
    2001-01-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Smyth, Noel Martin
    Company Director born in December 1951
    Individual (36 offsprings)
    Officer
    2001-01-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Mckenna, John
    Accountant born in January 1974
    Individual (11 offsprings)
    Officer
    2004-07-29 ~ 2006-12-04
    OF - Director → CIF 0
parent relation
Company in focus

HELMNEST LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,266 GBP2024-03-31
3,244 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
25,266 GBP2024-03-31
13,244 GBP2023-03-31
Debtors
37,156 GBP2024-03-31
3,694 GBP2023-03-31
Current assets - Investments
594,861 GBP2024-03-31
Cash at bank and in hand
720,323 GBP2024-03-31
1,622,682 GBP2023-03-31
Current Assets
1,352,340 GBP2024-03-31
1,626,376 GBP2023-03-31
Net Current Assets/Liabilities
1,349,640 GBP2024-03-31
1,493,139 GBP2023-03-31
Total Assets Less Current Liabilities
1,374,906 GBP2024-03-31
1,506,383 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
1,374,882 GBP2024-03-31
1,506,363 GBP2023-03-31
Equity
1,374,906 GBP2024-03-31
1,506,383 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,244 GBP2024-03-31
3,244 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,244 GBP2024-03-31
3,244 GBP2023-03-31
Motor vehicles
14,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
811 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
811 GBP2024-03-31
Motor vehicles
1,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,978 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,433 GBP2024-03-31
3,244 GBP2023-03-31
Motor vehicles
12,833 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-03-31
Other Investments Other Than Loans
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,542 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
156 GBP2024-03-31
1,152 GBP2023-03-31
Prepayments/Accrued Income
Current
5,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,156 GBP2024-03-31
3,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,477 GBP2023-03-31
Corporation Tax Payable
Current
102,528 GBP2023-03-31

Related profiles found in government register
  • HELMNEST LIMITED
    Info
    Registered number 04143854
    C/o King Loose St Johns House, 5 South Parade, Sommertown, Oxford OX2 7JL
    Private Limited Company incorporated on 2001-01-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HELMNEST LTD
    S
    Registered number 04143854
    King Loose, St John's House, 5 South Parade, Summertown, Oxford, England, OX2 7JL
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.