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
    2022-10-12 ~ now
    OF - director → CIF 0
  • 2
    Jones, Susan Jane
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mrs Susan Jane Jones
    Born in August 1971
    Individual (31 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Robert Marc
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ now
    OF - director → CIF 0
    Mr Robert Marc Jones
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Po Box 35995, Abu Dhabi, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    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
    2019-10-16 ~ 2022-08-11
    OF - director → CIF 0
  • 2
    Elebert, Bernadette
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2022-08-08
    OF - director → CIF 0
  • 3
    Jones, Robert Marc
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2016-04-26
    OF - director → CIF 0
  • 4
    Garner, Adam Christopher
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ 2016-07-08
    OF - director → CIF 0
    Garner, Adam
    Individual (11 offsprings)
    Officer
    2015-06-18 ~ 2016-07-08
    OF - secretary → 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
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,000,200 GBP2021-12-31
5,000,200 GBP2020-12-31
Fixed Assets
5,000,200 GBP2021-12-31
5,000,200 GBP2020-12-31
Debtors
2,051,163 GBP2021-12-31
1,355,016 GBP2020-12-31
Creditors
Current
699,421 GBP2021-12-31
3,274 GBP2020-12-31
Net Current Assets/Liabilities
1,351,742 GBP2021-12-31
1,351,742 GBP2020-12-31
Total Assets Less Current Liabilities
6,351,942 GBP2021-12-31
6,351,942 GBP2020-12-31
Equity
Called up share capital
24,407 GBP2021-12-31
24,407 GBP2020-12-31
24,407 GBP2019-12-31
Share premium
1,345,693 GBP2021-12-31
1,345,693 GBP2020-12-31
1,345,693 GBP2019-12-31
Retained earnings (accumulated losses)
1,842 GBP2021-12-31
1,842 GBP2020-12-31
1,842 GBP2019-12-31
Equity
6,351,942 GBP2021-12-31
6,351,942 GBP2020-12-31
6,351,942 GBP2019-12-31
Average Number of Employees
1022021-01-01 ~ 2021-12-31
1022020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
9,000,200 GBP2020-12-31
Investments in Group Undertakings
5,000,200 GBP2021-12-31
5,000,200 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,118,291 GBP2021-12-31
1,143,773 GBP2020-12-31
Other Debtors
Current
932,872 GBP2021-12-31
211,243 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,051,163 GBP2021-12-31
1,355,016 GBP2020-12-31
Amounts owed to group undertakings
Current
689,746 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,675 GBP2021-12-31
3,274 GBP2020-12-31
Accrued Liabilities
Current
4,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,085 shares2021-12-31
Class 2 ordinary share
7,322 shares2021-12-31

Related profiles found in government register
  • HELIUM MIRACLE 157 LIMITED
    Info
    Registered number 09469129
    232 Hall Street, Warrington, Cheshire WA1 2BW
    Private Limited Company incorporated on 2015-03-03 (10 years 3 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
    232, 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
    232, Hall Street, Warrington, Cheshire, England, WA1 2BW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    85,502 GBP2023-12-31
    Person with significant control
    2019-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BIG FISH HOUSING LTD - 2015-03-14
    GRIMSDITCH HOUSE LIMITED - 2009-02-20
    232 Hall Street, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    665 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    KIDS ACADEMY PROPERTY LTD - 2015-02-23
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,031,565 GBP2023-12-31
    Person with significant control
    2017-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    KIDS ACADEMY FRANCHISE LTD - 2015-02-23
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -44,644 GBP2023-12-31
    Person with significant control
    2017-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    181,514 GBP2023-12-31
    Person with significant control
    2017-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    174,203 GBP2023-12-31
    Person with significant control
    2017-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    EVOLUTION CHILDCARE LIMITED - 2015-12-10
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    396,616 GBP2023-12-31
    Person with significant control
    2017-02-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    STONEYGATE 82 LIMITED - 2003-09-01
    232 Hall Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    872,733 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.