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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 9
  • 1
    Morgan, John Howard
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
    John Howard Morgan
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hadden, Roger John Bayley
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Lee, John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Irving, Janet Patricia
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    Morgan, Maya
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Morgan, Maya
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Secretary → CIF 0
    2001-05-23 ~ 2002-05-01
    OF - Secretary → CIF 0
    Mrs Maya Morgan
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weddell, Janet
    Born in July 1956
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Crompton, Rosamund Anne
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2001-05-09 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2001-05-09 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELIOS HOMOEOPATHY LIMITED

Period: 2001-06-07 ~ now
Company number: 04213167
Registered names
HELIOS HOMOEOPATHY LIMITED - now
Recent Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
36,309 GBP2025-06-30
44,185 GBP2024-06-30
Fixed Assets - Investments
1,272,285 GBP2025-06-30
1,272,285 GBP2024-06-30
Fixed Assets
1,308,594 GBP2025-06-30
1,316,470 GBP2024-06-30
Total Inventories
441,563 GBP2025-06-30
463,733 GBP2024-06-30
Debtors
Current
569,379 GBP2025-06-30
695,331 GBP2024-06-30
Cash at bank and in hand
1,182,582 GBP2025-06-30
527,243 GBP2024-06-30
Current Assets
2,193,524 GBP2025-06-30
1,686,307 GBP2024-06-30
Net Current Assets/Liabilities
1,721,239 GBP2025-06-30
1,356,142 GBP2024-06-30
Total Assets Less Current Liabilities
3,029,833 GBP2025-06-30
2,672,612 GBP2024-06-30
Net Assets/Liabilities
3,023,610 GBP2025-06-30
2,664,512 GBP2024-06-30
Average Number of Employees
772024-07-01 ~ 2025-06-30
802023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,650 GBP2025-06-30
37,650 GBP2024-06-30
Tools/Equipment for furniture and fittings
517,835 GBP2025-06-30
502,578 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
555,485 GBP2025-06-30
540,228 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,650 GBP2025-06-30
37,650 GBP2024-06-30
Tools/Equipment for furniture and fittings
481,526 GBP2025-06-30
458,393 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,176 GBP2025-06-30
496,043 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,133 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,133 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
36,309 GBP2025-06-30
44,185 GBP2024-06-30
Investments in Subsidiaries
1,272,285 GBP2025-06-30
1,272,285 GBP2024-06-30
Cost valuation
1,272,285 GBP2024-06-30
Other types of inventories not specified separately
441,563 GBP2025-06-30
463,733 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,505 GBP2025-06-30
Amounts falling due within one year, Current
157,164 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
16,500 GBP2025-06-30
Amounts falling due within one year, Current
24,446 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
569,379 GBP2025-06-30
Amounts falling due within one year, Current
695,331 GBP2024-06-30
Trade Creditors/Trade Payables
149,526 GBP2025-06-30
77,356 GBP2024-06-30
Taxation/Social Security Payable
131,452 GBP2025-06-30
111,929 GBP2024-06-30
Accrued Liabilities
25,181 GBP2025-06-30
41,428 GBP2024-06-30
Other Creditors
12,599 GBP2025-06-30
10,951 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • HELIOS HOMOEOPATHY LIMITED
    Info
    HELIOS HOMEOPATHY LIMITED - 2001-06-07
    Registered number 04213167
    97 Camden Road, Tunbridge Wells, Kent TN1 2QR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • HELIOS HOMOEOPATHY LIMITED
    S
    Registered number 04213167
    97, Camden Road, Tunbridge Wells, Kent, England, TN1 2QR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELIOS CAMDEN LTD
    - now 00799994
    R.B.COOK & CO INVESTMENTS LIMITED
    - 2023-07-31 00799994
    97 Camden Road, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.