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
    Cordwell Smith, Gavin David
    Director born in March 1976
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Cordwell-smith, Gavin David
    Company Director
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Gavin David Cordwell-smith
    Born in March 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cordwell Smith, Kate
    Director born in December 1976
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kate Cordwell-smith
    Born in December 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    10, Teal Farm Way, Washington, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,033 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Thorpe, Simon David
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Dixon, Antony
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Hellens, John Alan
    Company Director born in January 1947
    Individual
    Officer
    2003-02-19 ~ 2006-10-31
    OF - Director → CIF 0
    Hellens, John Alan
    Individual
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Hellens, Pauline
    Secretary born in August 1946
    Individual
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
    Hellens, Pauline
    Individual
    Officer
    2003-02-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Dawson, Bernard Leslie
    Company Director born in March 1947
    Individual
    Officer
    2008-05-06 ~ 2010-01-11
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELLENS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,046,403 GBP2024-03-31
1,046,403 GBP2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Fixed Assets
1,061,403 GBP2024-03-31
1,061,403 GBP2023-03-31
Debtors
2,809,766 GBP2024-03-31
2,553,680 GBP2023-03-31
Cash at bank and in hand
1,195,696 GBP2024-03-31
1,575,406 GBP2023-03-31
Current Assets
5,291,874 GBP2024-03-31
5,415,498 GBP2023-03-31
Net Current Assets/Liabilities
2,533,449 GBP2024-03-31
1,732,529 GBP2023-03-31
Total Assets Less Current Liabilities
3,594,852 GBP2024-03-31
2,793,932 GBP2023-03-31
Creditors
Non-current
-339,780 GBP2024-03-31
-402,140 GBP2023-03-31
Net Assets/Liabilities
3,255,072 GBP2024-03-31
2,391,792 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,841,919 GBP2024-03-31
1,978,639 GBP2023-03-31
Equity
3,255,072 GBP2024-03-31
2,391,792 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,046,403 GBP2023-03-31
Investments in group undertakings and participating interests
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,257 GBP2024-03-31
39,999 GBP2023-03-31
Amounts Owed By Related Parties
2,326,054 GBP2024-03-31
Current
2,303,515 GBP2023-03-31
Other Debtors
Amounts falling due within one year
466,455 GBP2024-03-31
210,166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,809,766 GBP2024-03-31
2,553,680 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
66,000 GBP2024-03-31
70,368 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,840 GBP2024-03-31
9,893 GBP2023-03-31
Amounts owed to group undertakings
Current
2,538,030 GBP2024-03-31
3,558,101 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,987 GBP2024-03-31
11 GBP2023-03-31
Other Creditors
Current
140,568 GBP2024-03-31
44,596 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
339,780 GBP2024-03-31
402,140 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • HELLENS GROUP LIMITED
    Info
    Registered number 04670660
    Reading Room Cottage The Avenue, Wynyard, Billingham TS22 5SH
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HELLENS GROUP LIMITED
    S
    Registered number 4670660
    10, Teal Farm Way, Washington, United Kingdom, NE38 8BG
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
  • HELLENS GROUP LIMITED
    S
    Registered number 4670660
    Teal House, 10 Teal Farm Way, Washington, England, NE38 8BG
    Limited Company in England Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,516 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,250 GBP2024-03-31
    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

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