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 3
  • 1
    Ring, David James
    Director born in January 1986
    Individual (35 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Franka, Terence
    Director born in September 1985
    Individual (32 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    1, Pancras Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -302 GBP2023-08-04 ~ 2023-12-31
    Person with significant control
    2023-08-10 ~ 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 3
  • 1
    Mr David James Ring
    Born in January 1986
    Individual (35 offsprings)
    Person with significant control
    2018-02-14 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Terence Franka
    Born in September 1985
    Individual (32 offsprings)
    Person with significant control
    2018-02-14 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Francesco Colelli
    Born in October 1982
    Individual
    Person with significant control
    2023-10-25 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HELIX HOLDCO LIMITED

Previous name
ENERGYBASE GROUP LTD - 2020-12-02
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
32023-03-01 ~ 2023-12-31
22022-03-01 ~ 2023-02-28
Intangible Assets
15,391 GBP2023-12-31
20,522 GBP2023-02-28
Property, Plant & Equipment
1,122 GBP2023-12-31
Fixed Assets - Investments
7,800 GBP2023-02-28
Fixed Assets
16,513 GBP2023-12-31
28,322 GBP2023-02-28
Debtors
Current
41,529 GBP2023-12-31
40,809 GBP2023-02-28
Cash at bank and in hand
471 GBP2023-12-31
3,986 GBP2023-02-28
Current Assets
42,000 GBP2023-12-31
44,795 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-114,179 GBP2023-12-31
-50,946 GBP2023-02-28
Net Current Assets/Liabilities
-72,179 GBP2023-12-31
-6,151 GBP2023-02-28
Total Assets Less Current Liabilities
-55,666 GBP2023-12-31
22,171 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-32,662 GBP2023-12-31
-37,590 GBP2023-02-28
Net Assets/Liabilities
-88,328 GBP2023-12-31
-15,419 GBP2023-02-28
Equity
Called up share capital
330 GBP2023-12-31
200 GBP2023-02-28
Share premium
12,870 GBP2023-12-31
Retained earnings (accumulated losses)
-101,528 GBP2023-12-31
-15,619 GBP2023-02-28
Equity
-88,328 GBP2023-12-31
-15,419 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
332023-03-01 ~ 2023-12-31
Wages/Salaries
69,933 GBP2023-03-01 ~ 2023-12-31
25,000 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
3,159 GBP2023-03-01 ~ 2023-12-31
2,717 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
73,350 GBP2023-03-01 ~ 2023-12-31
27,717 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Development expenditure
25,653 GBP2023-12-31
25,653 GBP2023-02-28
Intangible Assets - Gross Cost
25,653 GBP2023-12-31
25,653 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,131 GBP2023-12-31
5,131 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
10,262 GBP2023-12-31
5,131 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
5,131 GBP2023-03-01 ~ 2023-12-31
Intangible Assets
Development expenditure
20,522 GBP2023-12-31
20,522 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
1,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
102 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
102 GBP2023-12-31
Property, Plant & Equipment
Computers
1,122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
29,616 GBP2023-12-31
Other Debtors
Current
8,519 GBP2023-12-31
4,809 GBP2023-02-28
Prepayments/Accrued Income
Current
3,394 GBP2023-12-31
Cash and Cash Equivalents
471 GBP2023-12-31
3,986 GBP2023-02-28
Bank Borrowings
Current
5,914 GBP2023-12-31
5,914 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,830 GBP2023-12-31
9,931 GBP2023-02-28
Amounts owed to group undertakings
Current
89,259 GBP2023-12-31
Corporation Tax Payable
Current
3,664 GBP2023-02-28
Taxation/Social Security Payable
Current
2,906 GBP2023-12-31
24,737 GBP2023-02-28
Other Creditors
Current
3,170 GBP2023-12-31
4,800 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,100 GBP2023-12-31
1,900 GBP2023-02-28
Creditors
Current
114,179 GBP2023-12-31
50,946 GBP2023-02-28
Bank Borrowings
Non-current
32,662 GBP2023-12-31
37,590 GBP2023-02-28
Creditors
Non-current
32,662 GBP2023-12-31
37,590 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
5,914 GBP2023-12-31
5,914 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
5,914 GBP2023-12-31
5,914 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
32,662 GBP2023-12-31
37,590 GBP2023-02-28
Total Borrowings
38,576 GBP2023-12-31
43,504 GBP2023-02-28
  • HELIX HOLDCO LIMITED
    Info
    ENERGYBASE GROUP LTD - 2020-12-02
    Registered number 11206420
    Thirty Lighterman, 30 Wharfdale Road, London N1 9RY
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.