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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 4
  • 1
    Frain, Paul Damian
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2024-06-12
    OF - Director → CIF 0
    Mr Paul Damian Frain
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcpherson, Cheryl
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Mcpherson
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Frain, Rebecca Jane
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2024-06-12
    OF - Director → CIF 0
    Frain, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mrs Rebecca Jane Frain
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DCA MEDIA LIMITED - now
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24 SC242327 SC251571... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELEN'S CHOCOLATES LIMITED

Period: 2003-01-15 ~ now
Company number: 04637151
Registered name
HELEN'S CHOCOLATES LIMITED - now
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-02-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
6,308 GBP2025-05-31
6,308 GBP2024-05-31
Fixed Assets
6,308 GBP2025-05-31
6,308 GBP2024-05-31
Debtors
263 GBP2025-05-31
1,742 GBP2024-05-31
Creditors
Current
11,509 GBP2025-05-31
12,988 GBP2024-05-31
Net Current Assets/Liabilities
-11,246 GBP2025-05-31
-11,246 GBP2024-05-31
Total Assets Less Current Liabilities
-4,938 GBP2025-05-31
-4,938 GBP2024-05-31
Creditors
Non-current
5,359 GBP2025-05-31
5,359 GBP2024-05-31
Net Assets/Liabilities
-10,297 GBP2025-05-31
-10,297 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-10,397 GBP2025-05-31
-10,397 GBP2024-05-31
Equity
-10,297 GBP2025-05-31
-10,297 GBP2024-05-31
Intangible Assets - Gross Cost
Net goodwill
136,318 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
136,318 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,101 GBP2024-05-31
Plant and equipment
14,828 GBP2024-05-31
Furniture and fittings
16,941 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
39,870 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,242 GBP2024-05-31
Plant and equipment
14,181 GBP2024-05-31
Furniture and fittings
16,139 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,562 GBP2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
4,859 GBP2025-05-31
4,859 GBP2024-05-31
Plant and equipment
647 GBP2025-05-31
647 GBP2024-05-31
Furniture and fittings
802 GBP2025-05-31
802 GBP2024-05-31
Prepayments
Current
263 GBP2025-05-31
263 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
263 GBP2025-05-31
Current, Amounts falling due within one year
1,742 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,979 GBP2025-05-31
3,979 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,214 GBP2025-05-31
4,214 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-11 GBP2025-05-31
-11 GBP2024-05-31
Accrued Liabilities
Current
2,500 GBP2025-05-31
2,500 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,000 GBP2025-05-31
Between one and two years, Non-current
4,000 GBP2024-05-31
Between two and five year, Non-current
1,359 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • HELEN'S CHOCOLATES LIMITED
    Info
    Registered number 04637151
    Doubletree Court, 10a Cavendish Street, Ulverston, Cumbria LA12 7AD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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