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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 4
  • 1
    Allen, Martin Christopher
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Allen
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Allen
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-11-04 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-11-04 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELLIDON GROUP LTD

Period: 2004-11-04 ~ now
Company number: 05278506
Registered name
HELLIDON GROUP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,325 GBP2024-11-30
14,930 GBP2023-11-30
Fixed Assets
14,325 GBP2024-11-30
14,930 GBP2023-11-30
Total Inventories
10,500 GBP2024-11-30
12,250 GBP2023-11-30
Debtors
54,085 GBP2024-11-30
67,543 GBP2023-11-30
Cash at bank and in hand
13,616 GBP2024-11-30
356 GBP2023-11-30
Current Assets
78,201 GBP2024-11-30
80,149 GBP2023-11-30
Creditors
-292 GBP2024-11-30
-9,004 GBP2023-11-30
Net Current Assets/Liabilities
77,909 GBP2024-11-30
71,145 GBP2023-11-30
Total Assets Less Current Liabilities
92,234 GBP2024-11-30
86,075 GBP2023-11-30
Creditors
Non-current
-183,810 GBP2024-11-30
-172,248 GBP2023-11-30
Net Assets/Liabilities
-91,576 GBP2024-11-30
-86,173 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-91,578 GBP2024-11-30
-86,175 GBP2023-11-30
Average number of employees in administration and support functions
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,569 GBP2024-11-30
20,569 GBP2023-11-30
Computers
2,306 GBP2024-11-30
2,306 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
22,875 GBP2024-11-30
22,875 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,596 GBP2024-11-30
7,329 GBP2023-11-30
Computers
954 GBP2024-11-30
616 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,550 GBP2024-11-30
7,945 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2023-12-01 ~ 2024-11-30
Computers
338 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
12,973 GBP2024-11-30
13,240 GBP2023-11-30
Computers
1,352 GBP2024-11-30
1,690 GBP2023-11-30
Value of work in progress
10,500 GBP2024-11-30
12,250 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
51,627 GBP2024-11-30
67,232 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
2,458 GBP2024-11-30
311 GBP2023-11-30
Trade Creditors/Trade Payables
Current
292 GBP2024-11-30
9,004 GBP2023-11-30
Amounts owed to directors
Non-current
183,810 GBP2024-11-30
172,248 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

  • HELLIDON GROUP LTD
    Info
    Registered number 05278506
    23 23 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.