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
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Semlitz, Stephen Michael
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Stephen John
    Company Director born in September 1964
    Individual (61 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-01-18 ~ 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 9
  • 1
    Antoniou, Jon Luke
    Managing Director born in June 1982
    Individual (96 offsprings)
    Officer
    2016-04-19 ~ 2017-12-05
    OF - Director → CIF 0
    Mr Jon Luke Antoniou
    Born in June 1982
    Individual (96 offsprings)
    Person with significant control
    2016-04-19 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wragg, Simon Neil
    Managing Director born in February 1964
    Individual (69 offsprings)
    Officer
    2017-12-05 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Simpson, Edward Barnaby Russell
    Partner born in March 1973
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Shah, Mehal
    Investment Manager born in March 1989
    Individual (66 offsprings)
    Officer
    2018-08-03 ~ 2025-01-18
    OF - Director → CIF 0
  • 5
    Tingle, Matthew Howard
    Director born in March 1985
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Moore, Sean William
    Investment Director born in December 1988
    Individual (42 offsprings)
    Officer
    2019-09-03 ~ 2020-10-16
    OF - Director → CIF 0
  • 7
    Hicks, Dominic
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2018-08-03 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    SUNCREDIT RP VENTURES LIMITED - 2019-10-01
    10, Lower Thames Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,000,700 GBP2023-09-30
    Person with significant control
    2017-12-05 ~ 2025-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-10-16 ~ 2025-01-18
    PE - Director → CIF 0
parent relation
Company in focus

HELE MANOR LIMITED

Previous name
STOR 112 LTD - 2018-08-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02021-09-30 ~ 2022-09-29
02020-09-30 ~ 2021-09-29
Par Value of Share
Class 1 ordinary share
12021-09-30 ~ 2022-09-29
Turnover/Revenue
7,152,660 GBP2021-09-30 ~ 2022-09-29
3,395,577 GBP2020-09-30 ~ 2021-09-29
Cost of Sales
-5,175,959 GBP2021-09-30 ~ 2022-09-29
-1,836,442 GBP2020-09-30 ~ 2021-09-29
Gross Profit/Loss
1,976,701 GBP2021-09-30 ~ 2022-09-29
1,559,135 GBP2020-09-30 ~ 2021-09-29
Administrative Expenses
-1,518,898 GBP2021-09-30 ~ 2022-09-29
-1,534,971 GBP2020-09-30 ~ 2021-09-29
Profit/Loss on Ordinary Activities Before Tax
457,803 GBP2021-09-30 ~ 2022-09-29
24,164 GBP2020-09-30 ~ 2021-09-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,619,473 GBP2021-09-30 ~ 2022-09-29
Profit/Loss
-1,161,670 GBP2021-09-30 ~ 2022-09-29
24,164 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment
9,558,824 GBP2022-09-29
10,293,893 GBP2021-09-29
Debtors
1,588,987 GBP2022-09-29
1,292,104 GBP2021-09-29
Cash at bank and in hand
1,496,232 GBP2022-09-29
586,329 GBP2021-09-29
Current Assets
3,085,219 GBP2022-09-29
1,878,433 GBP2021-09-29
Net Current Assets/Liabilities
-9,462,331 GBP2022-09-29
-10,655,203 GBP2021-09-29
Total Assets Less Current Liabilities
96,493 GBP2022-09-29
-361,310 GBP2021-09-29
Net Assets/Liabilities
-1,522,980 GBP2022-09-29
-361,310 GBP2021-09-29
Equity
Called up share capital
1 GBP2022-09-29
1 GBP2021-09-29
Retained earnings (accumulated losses)
-1,522,981 GBP2022-09-29
-361,311 GBP2021-09-29
Equity
-1,522,980 GBP2022-09-29
-361,310 GBP2021-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
735,069 GBP2021-09-30 ~ 2022-09-29
732,149 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,026,042 GBP2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,467,218 GBP2022-09-29
732,149 GBP2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
735,069 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment
Plant and equipment
9,558,824 GBP2022-09-29
10,293,893 GBP2021-09-29
Trade Debtors/Trade Receivables
Current
86,072 GBP2022-09-29
Other Debtors
Current
156,993 GBP2022-09-29
156,993 GBP2021-09-29
Prepayments/Accrued Income
Current
75,306 GBP2022-09-29
81,370 GBP2021-09-29
Debtors
Amounts falling due within one year, Current
1,588,987 GBP2022-09-29
1,292,104 GBP2021-09-29
Trade Creditors/Trade Payables
Current
51,628 GBP2022-09-29
48,845 GBP2021-09-29
Amounts owed to group undertakings
Current
11,384,618 GBP2022-09-29
11,445,696 GBP2021-09-29
Other Creditors
Current
373,278 GBP2022-09-29
373,278 GBP2021-09-29
Accrued Liabilities/Deferred Income
Current
738,026 GBP2022-09-29
636,518 GBP2021-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,619,473 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
-1,161,670 GBP2021-09-30 ~ 2022-09-29
  • HELE MANOR LIMITED
    Info
    STOR 112 LTD - 2018-08-08
    Registered number 10132256
    2nd Floor Cardinal Place, 100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2016-04-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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