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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 5
  • 1
    Reeves, Maxwell Rowland John
    Born in May 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Keary, Gerard William
    Born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Peak, Richard James Michael
    Born in March 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ now
    OF - Director → CIF 0
    Peak, Richard James Michael
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrowsmith, Edward Bruce Alec
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressColenso House, Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,785,411 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Reeves, William John Graham
    Chartered Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Fletcher, Sharron
    Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
    Fletcher, Sharron
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Eeles, John Lincoln
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2014-01-27
    OF - Director → CIF 0
    Eeles, John Lincoln
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 4
    Eeles, Julie Ann
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELMSLEY GROUP LIMITED

Previous name
CREATEPLAIN LIMITED - 2001-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
555,437 GBP2024-09-30
532,221 GBP2023-09-30
Fixed Assets - Investments
1,257,500 GBP2024-09-30
1,257,500 GBP2023-09-30
Fixed Assets
1,812,937 GBP2024-09-30
1,789,721 GBP2023-09-30
Debtors
177,848 GBP2024-09-30
173,086 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-401,884 GBP2024-09-30
Net Current Assets/Liabilities
-224,036 GBP2024-09-30
-142,628 GBP2023-09-30
Total Assets Less Current Liabilities
1,588,901 GBP2024-09-30
1,647,093 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-177,880 GBP2023-09-30
Net Assets/Liabilities
1,470,724 GBP2024-09-30
1,469,213 GBP2023-09-30
Equity
Called up share capital
71,000 GBP2024-09-30
71,000 GBP2023-09-30
Share premium
678,999 GBP2024-09-30
678,999 GBP2023-09-30
Capital redemption reserve
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
720,723 GBP2024-09-30
719,212 GBP2023-09-30
Equity
1,470,724 GBP2024-09-30
1,469,213 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
689,661 GBP2024-09-30
651,661 GBP2023-09-30
Other
49,632 GBP2024-09-30
49,632 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
739,293 GBP2024-09-30
701,293 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,340 GBP2024-09-30
138,340 GBP2023-09-30
Other
35,516 GBP2024-09-30
30,732 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,856 GBP2024-09-30
169,072 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2023-10-01 ~ 2024-09-30
Other
4,784 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,784 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
541,321 GBP2024-09-30
513,321 GBP2023-09-30
Other
14,116 GBP2024-09-30
18,900 GBP2023-09-30
Investments in group undertakings and participating interests
1,257,500 GBP2024-09-30
1,257,500 GBP2023-09-30
Amounts Owed By Related Parties
27,326 GBP2024-09-30
Current
8,714 GBP2023-09-30
Other Debtors
Amounts falling due within one year
150,522 GBP2024-09-30
164,372 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
177,848 GBP2024-09-30
Amounts falling due within one year, Current
173,086 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
284,107 GBP2024-09-30
219,051 GBP2023-09-30
Trade Creditors/Trade Payables
Current
33,272 GBP2024-09-30
24,514 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,211 GBP2024-09-30
14,705 GBP2023-09-30
Other Creditors
Current
77,294 GBP2024-09-30
57,444 GBP2023-09-30
Creditors
Current
401,884 GBP2024-09-30
315,714 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
118,177 GBP2024-09-30
177,880 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,468 GBP2024-09-30
79,048 GBP2023-09-30
Related profiles found in government register
  • HELMSLEY GROUP LIMITED
    Info
    CREATEPLAIN LIMITED - 2001-07-31
    Registered number 04241081
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HELMSLEY GROUP LIMITED
    S
    Registered number 4241081
    icon of addressColenso House, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in United Kingdom
    CIF 1
  • HELMSLEY GROUP LIMITED
    S
    Registered number 04241081
    icon of addressColenso House, Omega 1, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,076,512 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LOTTERYWINNER LIMITED - 1997-08-26
    icon of addressColenso House, Omega 1 Monks Cross Drive, Huntington, York
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SWORDSOUTH LIMITED - 1985-05-15
    HELMSLEY FINANCE LIMITED - 1993-03-03
    COACH HOUSE INDUSTRIES LIMITED. - 1985-12-16
    HELMSLEY LEASING LIMITED - 1989-02-13
    AUTOMATIONS INTERNATIONAL (LEASING) LIMITED - 1987-12-18
    COACH HOUSE INNS LIMITED - 1985-10-07
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KEYOPTION LIMITED - 1986-04-22
    icon of addressColenso House, 1 Omega Monks Cross Drive, Huntington, York
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,360,846 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.