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
    Shah, Rohin Raja
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    55a, Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,498 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ now
    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
Ceased 5
  • 1
    Varsani, Mahesh Premji, Dr
    Doctor born in July 1970
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Varsani, Premji Devraj
    Businessman born in November 1939
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Dabasia, Laxmidas Premji
    Businessman born in June 1954
    Individual (10 offsprings)
    Officer
    2013-02-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Bhudia, Parbat Kanji
    Businessman born in April 1943
    Individual
    Officer
    2013-04-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Patel, Ashokkumar Velji
    Businessman born in August 1956
    Individual (9 offsprings)
    Officer
    2013-04-16 ~ 2017-12-21
    OF - Director → CIF 0
parent relation
Company in focus

HELENSLEA DEVELOPMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
818 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
3 GBP2023-12-31
820 GBP2022-12-31
Total Inventories
19,707,558 GBP2023-12-31
21,102,847 GBP2022-12-31
Debtors
457,812 GBP2023-12-31
249,471 GBP2022-12-31
Cash at bank and in hand
177,295 GBP2023-12-31
137,699 GBP2022-12-31
Current Assets
20,342,665 GBP2023-12-31
21,490,017 GBP2022-12-31
Creditors
Current
19,427,500 GBP2023-12-31
20,614,508 GBP2022-12-31
Net Current Assets/Liabilities
915,165 GBP2023-12-31
875,509 GBP2022-12-31
Total Assets Less Current Liabilities
915,168 GBP2023-12-31
876,329 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
915,167 GBP2023-12-31
876,328 GBP2022-12-31
Equity
915,168 GBP2023-12-31
876,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,757 GBP2023-12-31
23,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
818 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2 GBP2022-12-31
Other Investments Other Than Loans
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,875 GBP2023-12-31
154,460 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
392,937 GBP2023-12-31
95,011 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
457,812 GBP2023-12-31
249,471 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,941,421 GBP2023-12-31
15,100,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,208,064 GBP2023-12-31
5,209,264 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,054 GBP2023-12-31
3,254 GBP2022-12-31
Other Creditors
Current
265,961 GBP2023-12-31
301,990 GBP2022-12-31
Related profiles found in government register
  • HELENSLEA DEVELOPMENT LIMITED
    Info
    Registered number 08386135
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2013-02-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • HELENSLEA DEVELOPMENT LIMITED
    S
    Registered number 08386135
    55a Welbeck Street, London, United Kingdom, W1G 9XQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.