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
    Pilling, Christopher Ian
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Pilling, Christopher Ian
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mills, Anthony David
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Pilling, Phillip Thomas
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor , Pacific Chambers, 11- 13 , Victoria Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,057 GBP2024-06-30
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pilling, Tracey
    Director born in July 1975
    Individual
    Officer
    2004-06-21 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Shaw, Derek
    Individual
    Officer
    2005-07-25 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Pilling, Gordon Ian
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Broadhurst, Eliza
    Co Director born in July 1978
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2017-07-01
    OF - Director → CIF 0
    Broadhurst, Eliza
    Co Director
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-11-01
    OF - Secretary → CIF 0
    Miss Eliza Broadhurst
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Murphy, Emma
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mrs. Emma Murphy
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST HELENS PLANT LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
411,329 GBP2024-06-30
402,717 GBP2023-06-30
Total Inventories
669,791 GBP2024-06-30
691,179 GBP2023-06-30
Debtors
3,022,235 GBP2024-06-30
2,072,820 GBP2023-06-30
Cash at bank and in hand
171,874 GBP2024-06-30
146,778 GBP2023-06-30
Current Assets
3,863,900 GBP2024-06-30
2,910,777 GBP2023-06-30
Creditors
Current
2,527,420 GBP2024-06-30
1,576,706 GBP2023-06-30
Net Current Assets/Liabilities
1,336,480 GBP2024-06-30
1,334,071 GBP2023-06-30
Total Assets Less Current Liabilities
1,747,809 GBP2024-06-30
1,736,788 GBP2023-06-30
Net Assets/Liabilities
1,536,163 GBP2024-06-30
1,325,527 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Capital redemption reserve
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
1,536,153 GBP2024-06-30
1,325,517 GBP2023-06-30
Equity
1,536,163 GBP2024-06-30
1,325,527 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
683,086 GBP2024-06-30
629,626 GBP2023-06-30
Motor vehicles
34,000 GBP2024-06-30
16,500 GBP2023-06-30
Computers
9,573 GBP2024-06-30
4,908 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
726,659 GBP2024-06-30
651,034 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,655 GBP2024-06-30
244,783 GBP2023-06-30
Motor vehicles
5,735 GBP2024-06-30
688 GBP2023-06-30
Computers
3,940 GBP2024-06-30
2,846 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,330 GBP2024-06-30
248,317 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,872 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
5,047 GBP2023-07-01 ~ 2024-06-30
Computers
1,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
377,431 GBP2024-06-30
384,843 GBP2023-06-30
Motor vehicles
28,265 GBP2024-06-30
15,812 GBP2023-06-30
Computers
5,633 GBP2024-06-30
2,062 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,217,186 GBP2024-06-30
1,071,115 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
736,250 GBP2024-06-30
754,250 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
68,799 GBP2024-06-30
247,455 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,022,235 GBP2024-06-30
2,072,820 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
801,254 GBP2024-06-30
568,893 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
52,836 GBP2024-06-30
63,535 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,451,611 GBP2024-06-30
758,738 GBP2023-06-30
Other Taxation & Social Security Payable
Current
98,172 GBP2024-06-30
106,180 GBP2023-06-30
Other Creditors
Current
123,547 GBP2024-06-30
79,360 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
76,975 GBP2024-06-30
159,051 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
25,452 GBP2024-06-30
78,288 GBP2023-06-30
Other Creditors
Non-current
18,355 GBP2024-06-30
87,839 GBP2023-06-30
Total Borrowings
Secured
78,288 GBP2024-06-30
617,831 GBP2023-06-30
  • ST HELENS PLANT LIMITED
    Info
    Registered number 05159111
    C/o Haines Watts, 3rd Floor , Pacific Chambers, 11 -13 Victoria Street, Liverpool L2 5QQ
    Private Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.