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 9
  • 1
    Huggett, Paul John
    Managing Director Uk born in October 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Maund, Rosemany Ann
    Individual (1 offspring)
    Officer
    2012-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Tyas, Christopher Michael
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Maund, Colin James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 5
    New, Stephen John, Dr
    Academic born in October 1963
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mosco, Leslie
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Jeremy Nicholas
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Craig
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kemp House, Chawley Park, Cumnor Hill, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    912,187 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Foster, Philip
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Energiveien 20, 4056, Energiveien 20, Tananger, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HELLIOS INFORMATION LIMITED

Previous name
HELLIOS INFORMATION MANAGEMENT LIMITED - 2016-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
562023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Intangible Assets
24,453 GBP2023-12-31
34,080 GBP2022-12-31
Property, Plant & Equipment
162,569 GBP2023-12-31
97,444 GBP2022-12-31
Fixed Assets
187,022 GBP2023-12-31
131,524 GBP2022-12-31
Debtors
Current
3,073,179 GBP2023-12-31
2,850,435 GBP2022-12-31
Cash at bank and in hand
2,014,825 GBP2023-12-31
2,042,458 GBP2022-12-31
Current Assets
5,088,004 GBP2023-12-31
4,892,893 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,022,871 GBP2023-12-31
-2,885,452 GBP2022-12-31
Total Assets Less Current Liabilities
2,252,155 GBP2023-12-31
2,138,965 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-682,204 GBP2023-12-31
-1,144,824 GBP2022-12-31
Net Assets/Liabilities
1,544,380 GBP2023-12-31
994,141 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2022-01-01
Retained earnings (accumulated losses)
1,544,370 GBP2023-12-31
994,131 GBP2022-12-31
899,437 GBP2022-01-01
Equity
1,544,380 GBP2023-12-31
994,141 GBP2022-12-31
899,447 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
550,239 GBP2023-01-01 ~ 2023-12-31
394,694 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
550,239 GBP2023-01-01 ~ 2023-12-31
394,694 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
214,458 GBP2023-12-31
210,818 GBP2022-12-31
Intangible Assets - Gross Cost
222,133 GBP2023-12-31
218,493 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
196,401 GBP2023-12-31
183,901 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
197,680 GBP2023-12-31
184,413 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,267 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
18,057 GBP2023-12-31
26,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
305,163 GBP2023-12-31
245,923 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
363,739 GBP2023-12-31
245,923 GBP2022-12-31
Other
58,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
148,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,479 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
52,691 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
52,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
201,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,170 GBP2023-12-31
Property, Plant & Equipment
Computers
103,993 GBP2023-12-31
97,444 GBP2022-12-31
Other
58,576 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
356,168 GBP2023-12-31
112,920 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,546,438 GBP2023-12-31
2,533,726 GBP2022-12-31
Other Debtors
Current
93,648 GBP2023-12-31
56,510 GBP2022-12-31
Prepayments/Accrued Income
Current
175,255 GBP2023-12-31
82,260 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
-98,330 GBP2023-12-31
7,250 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
57,769 GBP2022-12-31
Cash and Cash Equivalents
2,014,825 GBP2023-12-31
2,042,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,082 GBP2023-12-31
97,048 GBP2022-12-31
Amounts owed to group undertakings
Current
24,342 GBP2023-12-31
19,765 GBP2022-12-31
Taxation/Social Security Payable
Current
314,957 GBP2023-12-31
314,520 GBP2022-12-31
Other Creditors
Current
5,453 GBP2023-12-31
4,792 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,606,037 GBP2023-12-31
2,449,327 GBP2022-12-31
Creditors
Current
3,022,871 GBP2023-12-31
2,885,452 GBP2022-12-31
Amounts owed to group undertakings
Non-current
682,204 GBP2023-12-31
1,144,824 GBP2022-12-31
Creditors
Non-current
682,204 GBP2023-12-31
1,144,824 GBP2022-12-31
Net Deferred Tax Liability/Asset
-25,571 GBP2023-12-31
57,769 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,340 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,808 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,600 GBP2023-12-31
30,736 GBP2022-12-31
Between one and five year
257,780 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,380 GBP2023-12-31
30,736 GBP2022-12-31
  • HELLIOS INFORMATION LIMITED
    Info
    HELLIOS INFORMATION MANAGEMENT LIMITED - 2016-10-11
    Registered number 08285399
    Kemp House Chawley Park, Cumnor Hill, Oxford OX2 9PH
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.