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 1
  • Helsby, Ian Andrew
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ now
    OF - director → CIF 0
    Mr. Ian Andrew Helsby
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Helsby, John Rodney
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2016-10-22
    OF - director → CIF 0
  • 2
    Helsby, Pamela Anne
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2021-06-11
    OF - director → CIF 0
    Helsby, Pamela Anne
    Director
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2021-06-11
    OF - secretary → CIF 0
  • 3
    Barton, Mark
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2009-02-10
    OF - director → CIF 0
parent relation
Company in focus

HELSBY HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Cash at bank and in hand
76,737 GBP2024-09-30
83,710 GBP2023-09-30
Creditors
Current
122,356 GBP2024-09-30
122,796 GBP2023-09-30
Net Current Assets/Liabilities
-45,619 GBP2024-09-30
-39,086 GBP2023-09-30
Total Assets Less Current Liabilities
54,381 GBP2024-09-30
60,914 GBP2023-09-30
Equity
Called up share capital
203 GBP2024-09-30
203 GBP2023-09-30
Retained earnings (accumulated losses)
54,178 GBP2024-09-30
60,711 GBP2023-09-30
Equity
54,381 GBP2024-09-30
60,914 GBP2023-09-30
Investment Property - Fair Value Model
100,000 GBP2023-09-30
Other Creditors
Current
122,356 GBP2024-09-30
122,796 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
203 shares2024-09-30

  • HELSBY HOLDINGS LIMITED
    Info
    Registered number 06814778
    Unit 2 Diamond Business Park Sandwash Close, Rainford, St. Helens WA11 8LU
    Private Limited Company incorporated on 2009-02-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.