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
    Lovatt, Zoe
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Nicholas Robert
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jardine, James
    Managing Director born in November 1986
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Joanne Mary
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Jardine, Joanne Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Mary Jardine
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Longden, Simon Leslie
    Director born in November 1940
    Individual
    Officer
    2005-10-21 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Cowell, Trevor
    Director born in November 1947
    Individual
    Officer
    2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Longden, Jennifer Margaret
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELSBY AND LONGDEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,007,420 GBP2024-03-31
2,007,420 GBP2023-03-31
Debtors
1,997 GBP2024-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
2,001 GBP2024-03-31
4 GBP2023-03-31
Creditors
Amounts falling due within one year
2,000 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2,007,421 GBP2024-03-31
2,007,421 GBP2023-03-31
Equity
Called up share capital
945 GBP2024-03-31
945 GBP2023-03-31
Share premium
2,006,476 GBP2024-03-31
2,006,476 GBP2023-03-31
Equity
2,007,421 GBP2024-03-31
2,007,421 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,007,420 GBP2024-03-31
Non-current
2,007,420 GBP2024-03-31
2,007,420 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
2,000 GBP2024-03-31
Advances or credits made to directors during the period
-2,000 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-2,000 GBP2024-03-31
Related profiles found in government register
  • HELSBY AND LONGDEN HOLDINGS LIMITED
    Info
    Registered number 05583044
    Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire WA7 3EZ
    Private Limited Company incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HELSBY AND LONGDEN HOLDINGS LIMITED
    S
    Registered number 05583044
    Unit 5, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in Companies House, England
    CIF 1
  • HELSBY & LONGDEN HOLDINGS LTD
    S
    Registered number 05583044
    Unit 5, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,149,119 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 5 Ashville Industrial Estate, Ashville Way, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    588,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.