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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 3
  • 1
    Heley, George
    Born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ now
    OF - Director → CIF 0
    Mr George Heley
    Born in April 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Sharon Lesley Stemp
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Beverley Gail Heley
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Schultz, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Heley, George Alexander Frederick
    Company Director born in March 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2020-12-18
    OF - Director → CIF 0
    Mr George Alexander Frederick Heley
    Born in March 1938
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-11-27 ~ 2001-11-27
    PE - Nominee Director → CIF 0
    2001-11-27 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELEY HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
181,960 GBP2023-12-31
181,960 GBP2022-12-31
Debtors
590,442 GBP2023-12-31
751,153 GBP2022-12-31
Cash at bank and in hand
36,847 GBP2023-12-31
22,032 GBP2022-12-31
Current Assets
627,289 GBP2023-12-31
773,185 GBP2022-12-31
Net Assets/Liabilities
349,979 GBP2023-12-31
350,544 GBP2022-12-31
Equity
Called up share capital
100,052 GBP2023-12-31
100,052 GBP2022-12-31
100,052 GBP2021-12-31
Retained earnings (accumulated losses)
249,927 GBP2023-12-31
250,492 GBP2022-12-31
274,607 GBP2021-12-31
Revaluation reserve
3,983,205 GBP2021-12-31
Capital redemption reserve
2,500 GBP2021-12-31
Equity
349,979 GBP2023-12-31
350,544 GBP2022-12-31
374,659 GBP2021-12-31
Profit/Loss
-565 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
120,838 GBP2021-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Investments in Subsidiaries
181,960 GBP2023-12-31
181,960 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
7,205 GBP2023-12-31
10,678 GBP2022-12-31
Other Debtors
Current
523,237 GBP2023-12-31
522,027 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
565 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
159,270 GBP2023-12-31
154,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-12-31
450,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
450,000 GBP2023-12-31
600,000 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
150,000 GBP2023-12-31
Non-current, Amounts falling due after one year
450,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
565 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
19,035 GBP2023-01-01 ~ 2023-12-31
24,153 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HELEY HOLDINGS LIMITED
    Info
    Registered number 04329371
    icon of address712 London Road, West Thurrock, Grays, Essex RM20 3JT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • HELEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTrafalgar House, 712 London Road, Grays, Essex, England, RM20 3JT
    Limited Company
    CIF 1
  • HELEY HOLDINGS LIMITED
    S
    Registered number 04329371
    icon of addressTrafalgar House, 712 London Road, Grays, England, RM20 3JT
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTrafalgar House 712 London Road, Grays, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    8,003,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    G.A.F. HELEY LIMITED - 1998-07-22
    icon of address712 London Road, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,478,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address690 London Road, West Thurrock, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    177,901 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.