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 4
  • 1
    Hellings, David Richard
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Hellings, David Richard
    Salesman
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Frykstrand, Frida
    Chief Financial Officer born in November 1985
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Neil
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    NOTE STONEHOUSE LIMITED - 2024-04-04
    NOTE UK LIMITED - 2021-09-29
    Column House, London Road, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    271,899 GBP2019-12-31
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hellings, Victoria Irene
    Secretary born in August 1956
    Individual
    Officer
    2003-02-11 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Houser, Pamela Jane
    Finance Director born in December 1963
    Individual
    Officer
    2014-06-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Gavrilova, Ernesta
    Finance Director born in October 1982
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    O'brien, Anthony John
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    2010-04-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Hellings, Richard Phillip
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2023-07-04
    OF - Director → CIF 0
    Richard Phillip Hellings
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOTE BASILDON LIMITED

Previous name
DVR LIMITED - 2024-05-15
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
1,673,808 GBP2023-12-31
1,739,216 GBP2023-03-31
Fixed Assets - Investments
315 GBP2023-12-31
315 GBP2023-03-31
Fixed Assets
1,674,123 GBP2023-12-31
1,739,531 GBP2023-03-31
Debtors
1,940,611 GBP2023-12-31
2,194,077 GBP2023-03-31
Cash at bank and in hand
500,888 GBP2023-12-31
557,499 GBP2023-03-31
Current Assets
6,916,100 GBP2023-12-31
6,842,215 GBP2023-03-31
Net Assets/Liabilities
5,373,866 GBP2023-12-31
5,048,817 GBP2023-03-31
Equity
Called up share capital
1,010 GBP2023-12-31
1,010 GBP2023-03-31
1,010 GBP2022-03-31
Share premium
9,990 GBP2023-12-31
9,990 GBP2023-03-31
9,990 GBP2022-03-31
Retained earnings (accumulated losses)
5,362,866 GBP2023-12-31
5,037,817 GBP2023-03-31
4,549,259 GBP2022-03-31
Equity
5,373,866 GBP2023-12-31
4,366,262 GBP2022-03-31
Profit/Loss
325,049 GBP2023-04-01 ~ 2023-12-31
620,558 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
1,032,941 GBP2022-03-31
Wages/Salaries
1,759,178 GBP2023-04-01 ~ 2023-12-31
2,096,093 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,055 GBP2023-04-01 ~ 2023-12-31
117,800 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,957,722 GBP2023-04-01 ~ 2023-12-31
2,395,160 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
722,349 GBP2023-12-31
696,425 GBP2023-03-31
Plant and equipment
2,813,422 GBP2023-12-31
2,777,747 GBP2023-03-31
Furniture and fittings
340,272 GBP2023-12-31
325,095 GBP2023-03-31
Motor vehicles
15,850 GBP2023-12-31
15,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,891,893 GBP2023-12-31
3,815,117 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-97,000 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-97,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
478,053 GBP2023-12-31
449,971 GBP2023-03-31
Plant and equipment
1,507,228 GBP2023-12-31
1,422,453 GBP2023-03-31
Furniture and fittings
223,242 GBP2023-12-31
195,429 GBP2023-03-31
Motor vehicles
9,562 GBP2023-12-31
8,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,218,085 GBP2023-12-31
2,075,901 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,082 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
160,759 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
27,813 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
1,514 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,168 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-75,984 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,984 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
244,296 GBP2023-12-31
246,454 GBP2023-03-31
Plant and equipment
1,306,194 GBP2023-12-31
1,355,294 GBP2023-03-31
Furniture and fittings
117,030 GBP2023-12-31
129,666 GBP2023-03-31
Motor vehicles
6,288 GBP2023-12-31
7,802 GBP2023-03-31
Investments in Subsidiaries
315 GBP2023-12-31
315 GBP2023-03-31
Trade Debtors/Trade Receivables
1,227,449 GBP2023-12-31
1,761,099 GBP2023-03-31
Other Debtors
Current
888 GBP2023-12-31
969 GBP2023-03-31
Prepayments/Accrued Income
Current
65,855 GBP2023-12-31
29,552 GBP2023-03-31
Average Number of Employees
19406112023-04-01 ~ 2023-12-31
21940772022-04-01 ~ 2023-03-31
Finance Lease Liabilities - Total Present Value
Current
170,887 GBP2023-12-31
242,728 GBP2023-03-31
Corporation Tax Payable
Current
15,865 GBP2023-12-31
56,116 GBP2023-03-31
Other Creditors
Current
29,364 GBP2023-12-31
217,070 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
290,341 GBP2023-12-31
403,545 GBP2023-03-31
Bank Overdrafts
0 GBP2023-12-31
493,059 GBP2023-03-31
-493,059 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
493,059 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,887 GBP2023-12-31
242,728 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,119 GBP2023-04-01 ~ 2023-12-31
-27,426 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
38,464 GBP2023-04-01 ~ 2023-12-31
31,857 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NOTE BASILDON LIMITED
    Info
    DVR LIMITED - 2024-05-15
    Registered number 04663100
    Unit 1 Bentalls Business Park, Pipps Hill, Basildon SS14 3BN
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • NOTE BASILDON LIMITED
    S
    Registered number 04663100
    820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Bentalls Business Park, Pipps Hill, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    315 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.