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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 10
  • 1
    Cordwell Smith, Gavin David
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Cordwell-smith, Gavin David
    Company Director
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Gavin David Cordwell-smith
    Born in March 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dawson, Bernard Leslie
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2010-01-11
    OF - Director → CIF 0
  • 3
    Dixon, Antony
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2008-05-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Cordwell Smith, Kate
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mrs Kate Cordwell-smith
    Born in December 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Thorpe, Simon David
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Hellens, John Alan
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ 2006-10-31
    OF - Director → CIF 0
    Hellens, John Alan
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Hellens, Pauline
    Secretary born in August 1946
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-10-31
    OF - Director → CIF 0
    Hellens, Pauline
    Individual (4 offsprings)
    Officer
    2003-02-19 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 10
    HELLENS GROUP HOLDINGS LIMITED
    05964577
    10, Teal Farm Way, Washington, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELLENS GROUP LIMITED

Period: 2003-02-19 ~ now
Company number: 04670660
Registered name
HELLENS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
75,022 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,046,403 GBP2025-03-31
1,046,403 GBP2024-03-31
Fixed Assets - Investments
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Fixed Assets
1,136,425 GBP2025-03-31
1,061,403 GBP2024-03-31
Debtors
2,662,741 GBP2025-03-31
2,809,766 GBP2024-03-31
Cash at bank and in hand
165,907 GBP2025-03-31
1,195,696 GBP2024-03-31
Current Assets
4,115,060 GBP2025-03-31
5,291,874 GBP2024-03-31
Net Current Assets/Liabilities
2,424,393 GBP2025-03-31
2,533,449 GBP2024-03-31
Total Assets Less Current Liabilities
3,560,818 GBP2025-03-31
3,594,852 GBP2024-03-31
Creditors
Non-current
-258,265 GBP2025-03-31
-339,780 GBP2024-03-31
Net Assets/Liabilities
3,302,553 GBP2025-03-31
3,255,072 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,889,400 GBP2025-03-31
2,841,919 GBP2024-03-31
Equity
3,302,553 GBP2025-03-31
3,255,072 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,777 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,755 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
75,022 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,046,403 GBP2024-03-31
Investments in group undertakings and participating interests
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,451 GBP2025-03-31
17,257 GBP2024-03-31
Amounts Owed By Related Parties
2,614,772 GBP2025-03-31
Current
2,326,054 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,518 GBP2025-03-31
466,455 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,662,741 GBP2025-03-31
2,809,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
75,600 GBP2025-03-31
66,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,589 GBP2025-03-31
9,840 GBP2024-03-31
Amounts owed to group undertakings
Current
1,417,615 GBP2025-03-31
2,538,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,995 GBP2025-03-31
3,987 GBP2024-03-31
Other Creditors
Current
160,868 GBP2025-03-31
140,568 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
258,265 GBP2025-03-31
339,780 GBP2024-03-31

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 2
  • 1
    HELLENS PLANT LIMITED
    04675181
    Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Active Corporate (10 parents)
    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
    JOHN HELLENS (CONTRACTS) LIMITED
    01095862
    Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Active Corporate (13 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.