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
5
- 1
Leisten, Oliver
Born in July 1960Individual (1 offspring)Officer
2017-01-10 ~ nowOF - Director → CIF 0 - 2
Best, Anthony
Born in October 1960Individual (23 offsprings)Officer 2021-12-09 ~ nowOF - Director → CIF 0 - 3
Leftley, David John
Born in February 1961Individual (6 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 4
51-52, St. John's Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-11-03 ~ nowOF - Director → CIF 0 - 551, St. John's Square, London, EnglandCorporate (11 offsprings)Person with significant control 2021-11-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Beese, Thomas Jolyon
Non Executive Director born in December 1957Individual (5 offsprings)Officer 2022-09-01 ~ 2023-06-05OF - Director → CIF 0 - 2
Yates, John Francis
Engineer born in March 1958Individual (9 offsprings)Officer 2017-01-10 ~ 2021-11-03OF - Director → CIF 0Mr John Francis Yates
Born in March 1958Individual (9 offsprings)Person with significant control 2017-01-10 ~ 2019-11-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shah, Nusrat Rehana
Chief Executive born in May 1968Individual (2 offsprings)Officer 2023-07-21 ~ 2024-01-19OF - Director → CIF 0Shah, Nusrat Rehana
Individual (2 offsprings)Officer 2022-09-01 ~ 2024-01-19OF - Secretary → CIF 0 - 4
Mr Oliver Leisten
Born in July 1960Individual (1 offspring)Person with significant control 2017-01-10 ~ 2019-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Dreaper, Matthew
IndividualOfficer 2017-01-10 ~ 2022-09-01OF - Secretary → CIF 0 - 6
Mcintosh, Christopher James
Company Director born in December 1965Individual (8 offsprings)Officer 2020-09-16 ~ 2021-11-03OF - Director → CIF 0 - 7
Turner, David Michael
Chartered Accountant born in April 1955Individual (11 offsprings)Officer 2020-01-21 ~ 2021-11-03OF - Director → CIF 0 - 8
Watson, Douglas Augustus
Consultant born in November 1965Individual (6 offsprings)Officer 2017-10-16 ~ 2021-11-03OF - Director → CIF 0 - 9
Karney, Andrew Lumsdaine
Chartered Engineer born in May 1942Individual (1 offspring)Officer 2020-01-21 ~ 2021-11-03OF - Director → CIF 0 - 10
Lewis, James Edwin
Company Director born in December 1961Individual (6 offsprings)Officer 2020-01-08 ~ 2022-07-31OF - Director → CIF 0
Company in focus
HELIX TECHNOLOGIES LIMITED
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
136,425 GBP2024-12-31
156,644 GBP2023-12-31
Property, Plant & Equipment
180,675 GBP2024-12-31
332,822 GBP2023-12-31
Fixed Assets
317,100 GBP2024-12-31
489,466 GBP2023-12-31
Debtors
361,543 GBP2024-12-31
904,842 GBP2023-12-31
Cash at bank and in hand
193,748 GBP2024-12-31
16,955 GBP2023-12-31
Current Assets
836,845 GBP2024-12-31
1,173,823 GBP2023-12-31
Net Current Assets/Liabilities
-879,093 GBP2024-12-31
221,811 GBP2023-12-31
Total Assets Less Current Liabilities
-561,993 GBP2024-12-31
711,277 GBP2023-12-31
Net Assets/Liabilities
-672,930 GBP2024-12-31
594,491 GBP2023-12-31
Equity
Called up share capital
807 GBP2024-12-31
807 GBP2023-12-31
Share premium
6,129,537 GBP2024-12-31
6,129,537 GBP2023-12-31
Other miscellaneous reserve
155,001 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-6,958,275 GBP2024-12-31
-5,535,853 GBP2023-12-31
Equity
-672,930 GBP2024-12-31
594,491 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
202,175 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
65,750 GBP2024-12-31
45,531 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,219 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
136,425 GBP2024-12-31
156,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,616 GBP2024-12-31
11,616 GBP2023-12-31
Plant and equipment
889,784 GBP2024-12-31
889,784 GBP2023-12-31
Furniture and fittings
6,838 GBP2024-12-31
6,838 GBP2023-12-31
Computers
99,617 GBP2024-12-31
98,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,007,855 GBP2024-12-31
1,006,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,616 GBP2024-12-31
11,616 GBP2023-12-31
Plant and equipment
716,154 GBP2024-12-31
568,279 GBP2023-12-31
Furniture and fittings
1,846 GBP2024-12-31
1,162 GBP2023-12-31
Computers
97,564 GBP2024-12-31
93,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,180 GBP2024-12-31
674,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
147,875 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
684 GBP2024-01-01 ~ 2024-12-31
Computers
4,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
173,630 GBP2024-12-31
321,505 GBP2023-12-31
Furniture and fittings
4,992 GBP2024-12-31
5,676 GBP2023-12-31
Computers
2,053 GBP2024-12-31
5,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,829 GBP2024-12-31
5,382 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
203,823 GBP2024-12-31
158,704 GBP2023-12-31
Other Debtors
Current
85,725 GBP2024-12-31
624,131 GBP2023-12-31
Prepayments/Accrued Income
Current
24,944 GBP2024-12-31
84,313 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,798 GBP2024-12-31
5,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,622 GBP2024-12-31
562,944 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,024 GBP2024-12-31
316,936 GBP2023-12-31
Other Creditors
Current
1,191,107 GBP2024-12-31
4,522 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,387 GBP2024-12-31
61,810 GBP2023-12-31
Creditors
Current
1,715,938 GBP2024-12-31
952,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,834 GBP2024-12-31
116,786 GBP2023-12-31
Equity
Called up share capital
807 GBP2024-12-31
807 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,145 GBP2024-12-31
336,579 GBP2023-12-31
- Registered number 10554399
HELIX TECHNOLOGIES LIMITED
InfoSovereign House Abingdon Science Park, Barton Ln, Abingdon, Oxfordshire OX14 3NBPRIVATE LIMITED COMPANY incorporated on 2017-01-10 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.