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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 3
  • 1
    Wells, Tracy
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
    Ms Tracey Wells
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jones, Helena Claire
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2021-09-01
    OF - Director → CIF 0
    Jones, Helena Claire
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2021-09-01
    OF - Secretary → CIF 0
    Miss Helena Claire Jones
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Denise Margaret
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2021-09-01
    OF - Director → CIF 0
    Miss Denise Margaret Martin
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELDEN CARE AGENCY LIMITED

Period: 2009-07-15 ~ now
Company number: 06963731
Registered name
HELDEN CARE AGENCY LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
52,102 GBP2025-08-31
40,806 GBP2024-08-31
Debtors
21,663 GBP2025-08-31
24,614 GBP2024-08-31
Cash at bank and in hand
20,053 GBP2025-08-31
18,104 GBP2024-08-31
Current Assets
41,866 GBP2025-08-31
42,938 GBP2024-08-31
Creditors
Amounts falling due within one year
-18,461 GBP2025-08-31
-22,915 GBP2024-08-31
Net Current Assets/Liabilities
23,405 GBP2025-08-31
20,023 GBP2024-08-31
Total Assets Less Current Liabilities
75,507 GBP2025-08-31
60,829 GBP2024-08-31
Creditors
Amounts falling due after one year
-23,146 GBP2025-08-31
-27,147 GBP2024-08-31
Net Assets/Liabilities
49,461 GBP2025-08-31
33,400 GBP2024-08-31
Equity
Called up share capital
20 GBP2025-08-31
20 GBP2024-08-31
Capital redemption reserve
80 GBP2025-08-31
80 GBP2024-08-31
Retained earnings (accumulated losses)
49,361 GBP2025-08-31
33,300 GBP2024-08-31
Equity
49,461 GBP2025-08-31
33,400 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
162023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,810 GBP2025-08-31
16,810 GBP2024-08-31
Furniture and fittings
26,360 GBP2025-08-31
19,309 GBP2024-08-31
Computers
13,078 GBP2025-08-31
0 GBP2024-08-31
Motor vehicles
37,331 GBP2025-08-31
37,331 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
93,579 GBP2025-08-31
73,450 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,386 GBP2025-08-31
5,050 GBP2024-08-31
Furniture and fittings
19,758 GBP2025-08-31
18,261 GBP2024-08-31
Computers
0 GBP2025-08-31
0 GBP2024-08-31
Motor vehicles
16,333 GBP2025-08-31
9,333 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,477 GBP2025-08-31
32,644 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
336 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,497 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
7,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,833 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
11,424 GBP2025-08-31
11,760 GBP2024-08-31
Furniture and fittings
6,602 GBP2025-08-31
1,048 GBP2024-08-31
Computers
13,078 GBP2025-08-31
0 GBP2024-08-31
Motor vehicles
20,998 GBP2025-08-31
27,998 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
17,904 GBP2025-08-31
22,803 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
3,759 GBP2025-08-31
Amounts falling due within one year, Current
1,811 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
21,663 GBP2025-08-31
Amounts falling due within one year, Current
24,614 GBP2024-08-31
Trade Creditors/Trade Payables
Current
646 GBP2025-08-31
1,243 GBP2024-08-31
Corporation Tax Payable
Current
1,894 GBP2025-08-31
9,043 GBP2024-08-31
Other Taxation & Social Security Payable
Current
8,906 GBP2025-08-31
5,327 GBP2024-08-31
Other Creditors
Current
7,015 GBP2025-08-31
7,302 GBP2024-08-31
Creditors
Current
18,461 GBP2025-08-31
22,915 GBP2024-08-31
Other Creditors
Non-current
23,146 GBP2025-08-31
27,147 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-08-31
20 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2025-08-31
9,151 GBP2024-08-31

  • HELDEN CARE AGENCY LIMITED
    Info
    Registered number 06963731
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.