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 5
  • 1
    Abidali, Ammar
    Trader born in January 1984
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Abidali, Shabbir
    Trader born in August 1954
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Abidali, Taher
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Raniwala, Zoeb
    Individual (11 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    ABCOR LIMITED
    67a, Boston Manor Road, Brentford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,511 GBP2023-12-31
    Person with significant control
    2020-12-20 ~ 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 8
  • 1
    Chandran, Robert Viswanathan
    Trader born in May 1950
    Individual
    Officer
    2007-02-12 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Trotter, John Martin
    Solicitor born in November 1948
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Mr Ammar Abidali
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2019-04-15 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Chandran, Vivian Pearl Johnston
    Trader born in July 1954
    Individual
    Officer
    2008-03-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Dohadwala, Tasneem Mustali
    Director born in January 1983
    Individual
    Officer
    2010-08-06 ~ 2023-01-04
    OF - Director → CIF 0
    Mrs Tasneem Mustali Dohadwala
    Born in January 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-17
    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
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-26 ~ 2006-09-29
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-26 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
  • 8
    BWB (NO.1) LIMITED - 2003-04-22
    First Floor, 2-6 Cannon Street, London
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-09-29 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HELIOS INGREDIENTS LIMITED

Previous name
LIGHTVALLEY LIMITED - 2006-09-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Turnover/Revenue
24,400,762 GBP2023-01-01 ~ 2023-12-31
28,545,268 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-21,204,732 GBP2023-01-01 ~ 2023-12-31
-25,974,858 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,196,030 GBP2023-01-01 ~ 2023-12-31
2,570,410 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,086,067 GBP2023-01-01 ~ 2023-12-31
-1,952,452 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
109,963 GBP2023-01-01 ~ 2023-12-31
617,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
92,673 GBP2023-01-01 ~ 2023-12-31
468,660 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,330 GBP2022-12-31
Fixed Assets - Investments
120 GBP2022-12-31
Fixed Assets
13,450 GBP2022-12-31
Total Inventories
3,867,860 GBP2023-12-31
3,642,745 GBP2022-12-31
Debtors
Current
5,430,260 GBP2023-12-31
5,724,958 GBP2022-12-31
Cash at bank and in hand
1,630,232 GBP2023-12-31
494,534 GBP2022-12-31
Current Assets
10,928,352 GBP2023-12-31
9,862,237 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,770,957 GBP2023-12-31
-2,085,792 GBP2022-12-31
Net Current Assets/Liabilities
6,157,395 GBP2023-12-31
7,776,445 GBP2022-12-31
Total Assets Less Current Liabilities
6,157,395 GBP2023-12-31
7,789,895 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-732,170 GBP2023-12-31
-2,457,343 GBP2022-12-31
Net Assets/Liabilities
5,425,225 GBP2023-12-31
5,332,552 GBP2022-12-31
Equity
Called up share capital
2,500,002 GBP2023-12-31
2,500,002 GBP2022-12-31
2,500,002 GBP2022-01-01
Retained earnings (accumulated losses)
2,925,223 GBP2023-12-31
2,832,550 GBP2022-12-31
2,363,890 GBP2022-01-01
Equity
5,425,225 GBP2023-12-31
5,332,552 GBP2022-12-31
4,863,892 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
92,673 GBP2023-01-01 ~ 2023-12-31
468,660 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
13,330 GBP2023-01-01 ~ 2023-12-31
13,330 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,630,232 GBP2023-12-31
494,534 GBP2022-12-31
824,225 GBP2022-01-01
Audit Fees/Expenses
28,373 GBP2023-01-01 ~ 2023-12-31
11,071 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
784,510 GBP2023-01-01 ~ 2023-12-31
799,407 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
76,196 GBP2023-01-01 ~ 2023-12-31
81,767 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
875,537 GBP2023-01-01 ~ 2023-12-31
896,081 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
105,998 GBP2023-01-01 ~ 2023-12-31
69,944 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,449 GBP2023-01-01 ~ 2023-12-31
-47,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
109,963 GBP2023-01-01 ~ 2023-12-31
617,958 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
25,863 GBP2023-01-01 ~ 2023-12-31
117,412 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,489 GBP2023-12-31
23,489 GBP2022-12-31
Furniture and fittings
29,831 GBP2023-12-31
29,831 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,839 GBP2023-12-31
146,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,616 GBP2022-12-31
Furniture and fittings
22,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
133,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,873 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
7,457 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,489 GBP2023-12-31
Furniture and fittings
29,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,839 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,873 GBP2022-12-31
Furniture and fittings
7,457 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,438,884 GBP2023-12-31
4,403,209 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
219,524 GBP2023-12-31
1,089,658 GBP2022-12-31
Other Debtors
Current
367,757 GBP2023-12-31
120,989 GBP2022-12-31
Prepayments/Accrued Income
Current
312,015 GBP2023-12-31
63,467 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
80,084 GBP2023-12-31
47,635 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,281,332 GBP2023-12-31
758,509 GBP2022-12-31
Corporation Tax Payable
Current
49,739 GBP2023-12-31
197,430 GBP2022-12-31
Taxation/Social Security Payable
Current
35,710 GBP2023-12-31
29,129 GBP2022-12-31
Other Creditors
Current
348,525 GBP2023-12-31
313,042 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,055,651 GBP2023-12-31
787,682 GBP2022-12-31
Creditors
Current
4,770,957 GBP2023-12-31
2,085,792 GBP2022-12-31
Other Creditors
Non-current
732,170 GBP2023-12-31
2,457,343 GBP2022-12-31
Creditors
Non-current
732,170 GBP2023-12-31
2,457,343 GBP2022-12-31
Net Deferred Tax Liability/Asset
80,084 GBP2023-12-31
47,635 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
32,449 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,001 shares2023-12-31
1,250,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
2.002023-01-01 ~ 2023-12-31
  • HELIOS INGREDIENTS LIMITED
    Info
    LIGHTVALLEY LIMITED - 2006-09-29
    Registered number 05946527
    Serendib House, 67a Boston Manor Road, Brentford, Middlesex TW8 9JQ
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.