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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 6
  • 1
    Guerit, Ian
    Technical Director born in April 1983
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Iouri Prokhorov Prokhorov
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, David Niall
    Commercial Director born in September 1962
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moore, Duniya Elizabeth
    Finance Director born in June 1979
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Yury Prokhorov
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tipler, James
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Nesteruk, Paul
    Director born in December 1980
    Individual
    Officer
    2004-06-04 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Williams, Gareth Daniel Parry
    Managing Director- Product born in July 1977
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Prokhorov, Yury Alexandrovich
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Sloan, Donal Anthony
    Operations Director born in November 1966
    Individual
    Officer
    2018-11-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Davidson, Catherine Mary Elizabeth
    Individual
    Officer
    2006-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 6
    Prokhorov, Iouri Alexandrovich
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 7
    Sturge, Nicholas Graham
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    31, Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (2 parents, 153 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2010-05-14 ~ 2021-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HL REALISATIONS (2023) LIMITED

Previous name
HELASTEL LIMITED - 2023-05-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
258,817 GBP2021-06-30
Dividends Paid on Shares
171,975 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
62,642 GBP2021-06-30
82,346 GBP2020-06-30
Debtors
1,742,078 GBP2021-06-30
673,221 GBP2020-06-30
Current assets - Investments
1 GBP2021-06-30
1 GBP2020-06-30
Cash at bank and in hand
366,739 GBP2021-06-30
505,840 GBP2020-06-30
Current Assets
2,108,818 GBP2021-06-30
1,179,062 GBP2020-06-30
Net Current Assets/Liabilities
610,089 GBP2021-06-30
476,764 GBP2020-06-30
Total Assets Less Current Liabilities
931,548 GBP2021-06-30
731,085 GBP2020-06-30
Net Assets/Liabilities
529,597 GBP2021-06-30
531,085 GBP2020-06-30
Equity
Called up share capital
75 GBP2021-06-30
75 GBP2020-06-30
Retained earnings (accumulated losses)
529,522 GBP2021-06-30
531,010 GBP2020-06-30
Equity
529,597 GBP2021-06-30
531,085 GBP2020-06-30
Average Number of Employees
452020-07-01 ~ 2021-06-30
462019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Other than goodwill
319,590 GBP2021-06-30
171,975 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
60,773 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
60,773 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other than goodwill
258,817 GBP2021-06-30
171,975 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
318,234 GBP2021-06-30
290,745 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
255,592 GBP2021-06-30
208,399 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,193 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
62,642 GBP2021-06-30
82,346 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,267,312 GBP2021-06-30
254,536 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
155,191 GBP2021-06-30
142,654 GBP2020-06-30
Other Debtors
Amounts falling due within one year
319,575 GBP2021-06-30
276,031 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,742,078 GBP2021-06-30
673,221 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
264,787 GBP2021-06-30
28,145 GBP2020-06-30
Other Taxation & Social Security Payable
Current
411,544 GBP2021-06-30
283,208 GBP2020-06-30
Other Creditors
Current
782,398 GBP2021-06-30
390,945 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
156,667 GBP2021-06-30
200,000 GBP2020-06-30
Other Creditors
Non-current
245,284 GBP2021-06-30
0 GBP2020-06-30

  • HL REALISATIONS (2023) LIMITED
    Info
    HELASTEL LIMITED - 2023-05-04
    Registered number 05146061
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 and dissolved on 2024-12-21 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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