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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 6
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 2
    Schultz, Michael
    Individual (10 offsprings)
    Officer
    2001-11-27 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Sharon Lesley Stemp
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Beverley Gail Heley
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Heley, George
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Heley, George Alexander Frederick
    Company Director born in March 1938
    Individual (15 offsprings)
    Officer
    2001-11-27 ~ 2020-12-18
    OF - Director → CIF 0
    Mr George Heley
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2016-11-27 ~ 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
    Mr George Alexander Frederick Heley
    Born in March 1938
    Individual (15 offsprings)
    Person with significant control
    2016-11-27 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
    2001-11-27 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELEY HOLDINGS LIMITED

Period: 2001-11-27 ~ now
Company number: 04329371
Registered name
HELEY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
25,100 GBP2024-12-31
181,960 GBP2023-12-31
Debtors
530,105 GBP2024-12-31
590,442 GBP2023-12-31
Cash at bank and in hand
15,413 GBP2024-12-31
36,847 GBP2023-12-31
Current Assets
545,518 GBP2024-12-31
627,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-159,270 GBP2023-12-31
Net Current Assets/Liabilities
317,183 GBP2024-12-31
468,019 GBP2023-12-31
Total Assets Less Current Liabilities
342,283 GBP2024-12-31
649,979 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2024-12-31
-300,000 GBP2023-12-31
Net Assets/Liabilities
192,283 GBP2024-12-31
349,979 GBP2023-12-31
Equity
Called up share capital
100,052 GBP2024-12-31
100,052 GBP2023-12-31
100,052 GBP2022-12-31
Retained earnings (accumulated losses)
92,231 GBP2024-12-31
249,927 GBP2023-12-31
250,492 GBP2022-12-31
Equity
192,283 GBP2024-12-31
349,979 GBP2023-12-31
350,544 GBP2022-12-31
Revaluation reserve
3,893,780 GBP2022-12-31
Profit/Loss
-157,696 GBP2024-01-01 ~ 2024-12-31
-565 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
22,032 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Investments in Subsidiaries
25,100 GBP2024-12-31
181,960 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,929 GBP2024-12-31
7,205 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
565 GBP2023-12-31
Other Creditors
Current
53,923 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
228,335 GBP2024-12-31
159,270 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-12-31
300,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
300,000 GBP2024-12-31
450,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
150,000 GBP2023-12-31
Non-current, Amounts falling due after one year
150,000 GBP2024-12-31
300,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
565 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,712 GBP2024-01-01 ~ 2024-12-31
19,035 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HELEY HOLDINGS LIMITED
    Info
    Registered number 04329371
    712 London Road, West Thurrock, Grays, Essex RM20 3JT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • HELEY HOLDINGS LIMITED
    S
    Registered number missing
    Trafalgar House, 712 London Road, Grays, Essex, England, RM20 3JT
    Limited Company
    CIF 1
  • HELEY HOLDINGS LIMITED
    S
    Registered number 04329371
    Trafalgar House, 712 London Road, Grays, England, RM20 3JT
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G.A.F. HELEY (PROPERTIES) LIMITED
    02736789
    Trafalgar House 712 London Road, Grays, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HELEY INTERNATIONAL LIMITED
    - now 01275625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09 during the appointment or period of control
    G.A.F. HELEY LIMITED - 1998-07-22
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Q.E. LOGISTICS LIMITED
    04138565
    690 London Road, West Thurrock, Essex
    Active Corporate (6 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.