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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2014-02-10 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Bird, David Matthew
    Born in November 1983
    Individual (33 offsprings)
    Officer
    2014-09-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Samworth, James Peter
    Investment Manager born in June 1976
    Individual (62 offsprings)
    Officer
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Unwin, Hugh Alexander
    Private Equity - Portfolio Director born in July 1972
    Individual (67 offsprings)
    Officer
    2017-12-21 ~ 2018-11-21
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Investment Manager born in July 1972
    Individual (67 offsprings)
    2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Ward, Karen
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 6
    Bastow, Edward William
    Born in February 1969
    Individual (39 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Board, Nicola
    Individual (2 offsprings)
    Officer
    2014-12-29 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Bullard, Michael John, Dr
    Born in February 1966
    Individual (131 offsprings)
    Officer
    2017-11-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Trivellato, Stefania
    Company Director born in November 1982
    Individual (39 offsprings)
    Officer
    2018-11-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Guest, Robert Oliver Graham
    Private Equity - Senior Investment Manager born in February 1983
    Individual (33 offsprings)
    Officer
    2017-12-21 ~ 2019-12-05
    OF - Director → CIF 0
  • 11
    Miles, Hannah Lucy
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    2014-09-29 ~ 2017-12-21
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (44 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Ludlow, Sharna
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 13
    Clements, Nicholas Charles
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 14
    MC ASSET CO LIMITED
    11108170 11101847
    C/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    FLISCOMBE POWER LIMITED
    08922467
    6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HELMDON BLACKPITS POWER LIMITED

Period: 2014-02-10 ~ now
Company number: 08884875
Registered name
HELMDON BLACKPITS POWER LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,088,903 GBP2023-12-31
8,549,421 GBP2022-12-31
Total Inventories
2,041,838 GBP2023-12-31
990,783 GBP2022-12-31
Debtors
2,235,317 GBP2023-12-31
3,324,880 GBP2022-12-31
Cash at bank and in hand
391,077 GBP2023-12-31
987,837 GBP2022-12-31
Current Assets
4,668,232 GBP2023-12-31
5,303,500 GBP2022-12-31
Creditors
Current
2,970,225 GBP2023-12-31
1,469,085 GBP2022-12-31
Net Current Assets/Liabilities
1,698,007 GBP2023-12-31
3,834,415 GBP2022-12-31
Total Assets Less Current Liabilities
9,786,910 GBP2023-12-31
12,383,836 GBP2022-12-31
Creditors
Non-current
5,119,293 GBP2023-12-31
9,047,361 GBP2022-12-31
Net Assets/Liabilities
4,667,617 GBP2023-12-31
3,336,475 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
332,863 GBP2023-12-31
360,221 GBP2022-12-31
Retained earnings (accumulated losses)
4,334,752 GBP2023-12-31
2,976,252 GBP2022-12-31
Equity
4,667,617 GBP2023-12-31
3,336,475 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,833,680 GBP2023-12-31
11,603,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,744,777 GBP2023-12-31
3,053,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
691,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,088,903 GBP2023-12-31
8,549,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
166,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
37,714 GBP2023-12-31
5,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
32,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
128,672 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
160,840 GBP2022-12-31
Merchandise
2,041,838 GBP2023-12-31
990,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
78,543 GBP2023-12-31
51,646 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,681 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
404,938 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,409 GBP2023-12-31
451,160 GBP2022-12-31
Prepayments/Accrued Income
Current
1,744,427 GBP2023-12-31
2,811,393 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,235,317 GBP2023-12-31
Amounts falling due within one year, Current
3,324,880 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
32,116 GBP2023-12-31
29,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,070,780 GBP2023-12-31
738,036 GBP2022-12-31
Amounts owed to group undertakings
Current
12,325 GBP2023-12-31
34,096 GBP2022-12-31
Other Creditors
Current
409,999 GBP2023-12-31
429,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
445,005 GBP2023-12-31
197,055 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,091 GBP2023-12-31
103,207 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,048,202 GBP2023-12-31
8,944,154 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
103,207 GBP2022-12-31
hire purchase agreements
103,207 GBP2023-12-31
133,108 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Between one and five year
380,000 GBP2023-12-31
380,000 GBP2022-12-31
More than five year
1,021,250 GBP2023-12-31
1,116,250 GBP2022-12-31
All periods
1,496,250 GBP2023-12-31
1,591,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,331,142 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,331,142 GBP2023-01-01 ~ 2023-12-31
  • HELMDON BLACKPITS POWER LIMITED
    Info
    Registered number 08884875
    C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.