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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
Active 2
  • 1
    Hannink, Robertus Geradus Franciscus
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
    Mr Robertus Geradus Franciscus Hannink
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holmes, Jennifer Clare
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Ms Jennifer Clare Holmes
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dobney, Graham Frank
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Graham Frank Dobney
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Verkuijlen, Nicky Martinus Johannes
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2024-12-24
    OF - Director → CIF 0
  • 3
    Dobney, Christine Joy
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2022-11-16
    OF - Director → CIF 0
    Mrs Christine Joy Dobney
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2022-11-16
    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
  • 4
    icon of addressTouwslager 10, 5253 Rk, Nieuwkuijk, Netherlands
    Corporate
    Person with significant control
    2022-11-16 ~ 2024-12-24
    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
parent relation
Company in focus

HELMET CITY.CO.UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,138 GBP2023-12-31
Fixed Assets
5,138 GBP2023-12-31
Total Inventories
3,117,677 GBP2023-12-31
2,765,218 GBP2022-12-31
Debtors
629,558 GBP2023-12-31
42,356 GBP2022-12-31
Cash at bank and in hand
64,687 GBP2023-12-31
506,710 GBP2022-12-31
Current Assets
3,811,922 GBP2023-12-31
3,314,284 GBP2022-12-31
Creditors
Current
1,466,358 GBP2023-12-31
967,216 GBP2022-12-31
Net Current Assets/Liabilities
2,345,564 GBP2023-12-31
2,347,068 GBP2022-12-31
Total Assets Less Current Liabilities
2,350,702 GBP2023-12-31
2,347,068 GBP2022-12-31
Creditors
Non-current
11,122 GBP2023-12-31
14,260 GBP2022-12-31
Net Assets/Liabilities
2,339,580 GBP2023-12-31
2,332,808 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,339,579 GBP2023-12-31
2,332,807 GBP2022-12-31
Equity
2,339,580 GBP2023-12-31
2,332,808 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,133 GBP2023-12-31
181,743 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,995 GBP2023-12-31
181,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,138 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
26,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,290 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
506,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
123,558 GBP2023-12-31
42,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
629,558 GBP2023-12-31
42,356 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,138 GBP2023-12-31
3,138 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,224,314 GBP2023-12-31
747,863 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,970 GBP2023-12-31
179,651 GBP2022-12-31
Other Creditors
Current
49,936 GBP2023-12-31
36,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,122 GBP2023-12-31
14,260 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
106,772 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
  • HELMET CITY.CO.UK LIMITED
    Info
    Registered number 07176651
    icon of addressWaylands Farm Tatsfield Approach Road, Tatsfield, Westerham TN16 2JT
    Private Limited Company incorporated on 2010-03-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.