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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
    Murphy, Emma
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mrs. Emma Murphy
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilling, Christopher Ian
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Pilling, Christopher Ian
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pilling, Tracey
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Pilling, Gordon Ian
    Individual (11 offsprings)
    Officer
    2004-06-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 5
    Broadhurst, Eliza
    Co Director born in July 1978
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2017-07-01
    OF - Director → CIF 0
    Broadhurst, Eliza
    Co Director
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2007-11-01
    OF - Secretary → CIF 0
    Miss Eliza Broadhurst
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mills, Anthony David
    Born in November 1960
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Pilling, Phillip Thomas
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Derek
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 10
    ST HELENS PLANT (HOLDINGS) LIMITED
    11689729
    3rd Floor , Pacific Chambers, 11- 13 , Victoria Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST HELENS PLANT LIMITED

Period: 2004-06-21 ~ now
Company number: 05159111 15991231
Registered name
ST HELENS PLANT LIMITED - now 15991231
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
353,141 GBP2025-06-30
411,329 GBP2024-06-30
Total Inventories
489,599 GBP2025-06-30
669,791 GBP2024-06-30
Debtors
3,461,401 GBP2025-06-30
3,022,235 GBP2024-06-30
Cash at bank and in hand
628,914 GBP2025-06-30
171,874 GBP2024-06-30
Current Assets
4,579,914 GBP2025-06-30
3,863,900 GBP2024-06-30
Creditors
Current
2,804,180 GBP2025-06-30
2,527,420 GBP2024-06-30
Net Current Assets/Liabilities
1,775,734 GBP2025-06-30
1,336,480 GBP2024-06-30
Total Assets Less Current Liabilities
2,128,875 GBP2025-06-30
1,747,809 GBP2024-06-30
Net Assets/Liabilities
1,824,734 GBP2025-06-30
1,536,163 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Capital redemption reserve
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
1,824,724 GBP2025-06-30
1,536,153 GBP2024-06-30
Equity
1,824,734 GBP2025-06-30
1,536,163 GBP2024-06-30
Average Number of Employees
332024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
690,423 GBP2025-06-30
683,086 GBP2024-06-30
Motor vehicles
34,000 GBP2025-06-30
34,000 GBP2024-06-30
Computers
9,573 GBP2025-06-30
9,573 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
733,996 GBP2025-06-30
726,659 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,706 GBP2025-06-30
305,655 GBP2024-06-30
Motor vehicles
12,801 GBP2025-06-30
5,735 GBP2024-06-30
Computers
5,348 GBP2025-06-30
3,940 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,855 GBP2025-06-30
315,330 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,051 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
7,066 GBP2024-07-01 ~ 2025-06-30
Computers
1,408 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,525 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
327,717 GBP2025-06-30
377,431 GBP2024-06-30
Motor vehicles
21,199 GBP2025-06-30
28,265 GBP2024-06-30
Computers
4,225 GBP2025-06-30
5,633 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,590,539 GBP2025-06-30
Current, Amounts falling due within one year
2,217,186 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
737,250 GBP2025-06-30
736,250 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,133,612 GBP2025-06-30
Current, Amounts falling due within one year
68,799 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,461,401 GBP2025-06-30
Current, Amounts falling due within one year
3,022,235 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,089,572 GBP2025-06-30
801,254 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
21,853 GBP2025-06-30
52,836 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,618,279 GBP2025-06-30
1,451,611 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,994 GBP2025-06-30
98,172 GBP2024-06-30
Other Creditors
Current
45,482 GBP2025-06-30
123,547 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
222,071 GBP2025-06-30
76,975 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,599 GBP2025-06-30
25,452 GBP2024-06-30
Other Creditors
Non-current
18,355 GBP2024-06-30

  • ST HELENS PLANT LIMITED
    Info
    Registered number 05159111
    3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool L2 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.