logo
explain how to read the page

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 4
  • 1
    Bou Tayeh, Mario
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert Marc
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Robert Marc Jones
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Susan Jane
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Jones
    Born in August 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressPo Box 35995, Abu Dhabi, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bou Tayeh, Mario
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Garner, Adam Christopher
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2016-07-08
    OF - Director → CIF 0
    Garner, Adam
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 3
    Jones, Robert Marc
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Elebert, Bernadette
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

HELIUM MIRACLE 157 LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,289,200 GBP2024-12-31
3,970,200 GBP2023-12-31
Fixed Assets
4,289,200 GBP2024-12-31
3,970,200 GBP2023-12-31
Debtors
1,706,475 GBP2024-12-31
1,677,316 GBP2023-12-31
Cash at bank and in hand
50,209 GBP2024-12-31
Current Assets
1,756,684 GBP2024-12-31
1,677,316 GBP2023-12-31
Creditors
Current
387,296 GBP2024-12-31
307,928 GBP2023-12-31
Net Current Assets/Liabilities
1,369,388 GBP2024-12-31
1,369,388 GBP2023-12-31
Total Assets Less Current Liabilities
5,658,588 GBP2024-12-31
5,339,588 GBP2023-12-31
Equity
Called up share capital
24,407 GBP2024-12-31
24,407 GBP2023-12-31
24,407 GBP2022-12-31
Share premium
1,345,693 GBP2024-12-31
1,345,693 GBP2023-12-31
1,345,693 GBP2022-12-31
Retained earnings (accumulated losses)
19,488 GBP2024-12-31
19,488 GBP2023-12-31
19,488 GBP2022-12-31
Equity
5,658,588 GBP2024-12-31
5,339,588 GBP2023-12-31
4,869,588 GBP2022-12-31
Comprehensive Income/Expense
382,000 GBP2024-01-01 ~ 2024-12-31
470,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-63,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-63,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,000,200 GBP2023-12-31
Investments in Group Undertakings
4,289,200 GBP2024-12-31
3,970,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
554,429 GBP2024-12-31
688,164 GBP2023-12-31
Other Debtors
Current
1,152,046 GBP2024-12-31
989,152 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,706,475 GBP2024-12-31
Current, Amounts falling due within one year
1,677,316 GBP2023-12-31
Amounts owed to group undertakings
Current
376,606 GBP2024-12-31
296,800 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,714 GBP2024-12-31
5,598 GBP2023-12-31
Loans received from directors
809 GBP2024-12-31
1,530 GBP2023-12-31
Accrued Liabilities
Current
4,167 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,085 shares2024-12-31
Class 2 ordinary share
7,322 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
63,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
63,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HELIUM MIRACLE 157 LIMITED
    Info
    Registered number 09469129
    icon of address232 Hall Street, Warrington, Cheshire WA1 2BW
    Private Limited Company incorporated on 2015-03-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HELIUM MIRACLE 157 LIMITED
    S
    Registered number 09469129
    icon of address232, Hall Street, Warrington, Cheshire, England, WA1 2BW
    Corporate in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HELIUM MIRACLE 157 LTD
    S
    Registered number 09469129
    icon of address232, Hall Street, Warrington, Cheshire, England, WA1 2BW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,522 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GRIMSDITCH HOUSE LIMITED - 2009-02-20
    BIG FISH HOUSING LTD - 2015-03-14
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    KIDS ACADEMY PROPERTY LTD - 2015-02-23
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    KIDS ACADEMY FRANCHISE LTD - 2015-02-23
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    EVOLUTION CHILDCARE LIMITED - 2015-12-10
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    585,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    STONEYGATE 82 LIMITED - 2003-09-01
    icon of address232 Hall Street, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,070,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.