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
Wells, Tracy
Director born in July 1967Individual (1 offspring)Officer
2009-07-15 ~ nowOF - Director → CIF 0Ms Tracey Wells
Born in July 1967Individual (1 offspring)Person with significant control 2016-07-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Jones, Helena Claire
Director born in January 1949IndividualOfficer 2009-07-15 ~ 2021-09-01OF - Director → CIF 0Jones, Helena Claire
IndividualOfficer 2009-07-15 ~ 2021-09-01OF - Secretary → CIF 0Miss Helena Claire Jones
Born in January 1949IndividualPerson with significant control 2016-07-15 ~ 2021-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Martin, Denise Margaret
Director born in January 1953IndividualOfficer 2009-07-15 ~ 2021-09-01OF - Director → CIF 0Miss Denise Margaret Martin
Born in January 1953IndividualPerson with significant control 2016-07-15 ~ 2021-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HELDEN CARE AGENCY LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
40,806 GBP2024-08-31
50,824 GBP2023-08-31
Debtors
24,614 GBP2024-08-31
19,600 GBP2023-08-31
Cash at bank and in hand
18,104 GBP2024-08-31
5,489 GBP2023-08-31
Current Assets
42,938 GBP2024-08-31
25,174 GBP2023-08-31
Net Current Assets/Liabilities
20,023 GBP2024-08-31
6,798 GBP2023-08-31
Total Assets Less Current Liabilities
60,829 GBP2024-08-31
57,622 GBP2023-08-31
Creditors
Non-current
-27,147 GBP2024-08-31
-31,148 GBP2023-08-31
Net Assets/Liabilities
33,400 GBP2024-08-31
24,850 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
52 GBP2023-08-31
92 GBP2022-08-31
Capital redemption reserve
80 GBP2024-08-31
48 GBP2023-08-31
8 GBP2022-08-31
Retained earnings (accumulated losses)
33,300 GBP2024-08-31
24,750 GBP2023-08-31
43,803 GBP2022-08-31
Equity
33,400 GBP2024-08-31
24,850 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
32,550 GBP2023-09-01 ~ 2024-08-31
2,947 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
32,550 GBP2023-09-01 ~ 2024-08-31
2,947 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-4,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,810 GBP2023-08-31
Furniture and fittings
19,309 GBP2023-08-31
Motor vehicles
37,331 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
73,450 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,050 GBP2024-08-31
4,714 GBP2023-08-31
Furniture and fittings
18,261 GBP2024-08-31
17,912 GBP2023-08-31
Motor vehicles
9,333 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,644 GBP2024-08-31
22,626 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
336 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
349 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
9,333 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,018 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
11,760 GBP2024-08-31
12,096 GBP2023-08-31
Furniture and fittings
1,048 GBP2024-08-31
1,397 GBP2023-08-31
Motor vehicles
27,998 GBP2024-08-31
37,331 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
22,803 GBP2024-08-31
18,429 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,811 GBP2024-08-31
1,171 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
24,614 GBP2024-08-31
19,600 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,243 GBP2024-08-31
1,153 GBP2023-08-31
Corporation Tax Payable
Current
9,043 GBP2024-08-31
3,665 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,327 GBP2024-08-31
4,740 GBP2023-08-31
Other Creditors
Current
7,302 GBP2024-08-31
8,818 GBP2023-08-31
Non-current
27,147 GBP2024-08-31
31,148 GBP2023-08-31
Equity
Called up share capital
20 GBP2024-08-31
52 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,151 GBP2024-08-31
15,389 GBP2023-08-31
- Registered number 06963731
HELDEN CARE AGENCY LIMITED
Info
Bradbury House, Mission Court, Newport, Gwent NP20 2DWPrivate Limited Company incorporated on 2009-07-15 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.