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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
    Simmons, John Frederick
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Simmons, John Frederick
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Secretary → CIF 0
    Mr John Frederick Simmons
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simmons, James Harry
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Mr James Harry Simmons
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2019-11-14 ~ now
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-09-26 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-09-26 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMMONS OF ELSTEAD LTD

Period: 2005-10-17 ~ now
Company number: 05573335
Registered names
SIMMONS OF ELSTEAD LTD - now
HELMPRO LIMITED - 2005-10-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
556 GBP2024-09-30
654 GBP2023-09-30
Debtors
29,263 GBP2024-09-30
11,760 GBP2023-09-30
Cash at bank and in hand
31,433 GBP2024-09-30
19,416 GBP2023-09-30
Current Assets
60,696 GBP2024-09-30
31,176 GBP2023-09-30
Creditors
Current
18,737 GBP2024-09-30
9,972 GBP2023-09-30
Net Current Assets/Liabilities
41,959 GBP2024-09-30
21,204 GBP2023-09-30
Total Assets Less Current Liabilities
42,515 GBP2024-09-30
21,858 GBP2023-09-30
Net Assets/Liabilities
42,410 GBP2024-09-30
21,734 GBP2023-09-30
Equity
Called up share capital
30,347 GBP2024-09-30
30,347 GBP2023-09-30
Retained earnings (accumulated losses)
12,063 GBP2024-09-30
-8,613 GBP2023-09-30
Equity
42,410 GBP2024-09-30
21,734 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,458 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,902 GBP2024-09-30
1,804 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
556 GBP2024-09-30
654 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,896 GBP2024-09-30
11,760 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
367 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
29,263 GBP2024-09-30
11,760 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,321 GBP2024-09-30
1,212 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,824 GBP2024-09-30
4,162 GBP2023-09-30
Other Creditors
Current
2,592 GBP2024-09-30
4,598 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,347 shares2024-09-30

  • SIMMONS OF ELSTEAD LTD
    Info
    HELMPRO LIMITED - 2005-10-17
    Registered number 05573335
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.