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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
    Shah, Rohin Raja
    Born in September 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address55a, Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Varsani, Mahesh Premji, Dr
    Doctor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Varsani, Premji Devraj
    Businessman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Bhudia, Parbat Kanji
    Businessman born in April 1943
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Dabasia, Laxmidas Premji
    Businessman born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-12-21
    OF - Director → CIF 0
  • 5
    Patel, Ashokkumar Velji
    Businessman born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Total Inventories
19,707,558 GBP2024-12-31
19,707,558 GBP2023-12-31
Debtors
184,703 GBP2024-12-31
457,812 GBP2023-12-31
Cash at bank and in hand
32,513 GBP2024-12-31
177,295 GBP2023-12-31
Current Assets
19,924,774 GBP2024-12-31
20,342,665 GBP2023-12-31
Net Current Assets/Liabilities
465,787 GBP2024-12-31
915,165 GBP2023-12-31
Total Assets Less Current Liabilities
465,790 GBP2024-12-31
915,168 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
465,789 GBP2024-12-31
915,167 GBP2023-12-31
Equity
465,790 GBP2024-12-31
915,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,757 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,658 GBP2024-12-31
64,875 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
135,045 GBP2024-12-31
392,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
184,703 GBP2024-12-31
457,812 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,941,421 GBP2024-12-31
13,941,421 GBP2023-12-31
Amounts owed to group undertakings
Current
5,208,064 GBP2024-12-31
5,208,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,054 GBP2023-12-31
Other Creditors
Current
309,502 GBP2024-12-31
265,961 GBP2023-12-31

Related profiles found in government register
  • HELENSLEA DEVELOPMENT LIMITED
    Info
    Registered number 08386135
    icon of address55a Welbeck Street, London W1G 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 (12 years 11 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
    icon of address55a 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
  • icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.