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 2
  • 1
    Randles, Glenn Douglas
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ now
    OF - director → CIF 0
    Mr Glenn Douglas Randles
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2024-07-12 ~ now
    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
  • 2
    Houghton, Richard Michael
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
    Mr Richard Michael Houghton
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Best, Martyn James
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    2019-04-17 ~ 2024-04-29
    OF - director → CIF 0
  • 2
    Millward, Neil John
    Contracts Manager born in October 1960
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - director → CIF 0
  • 3
    O'dowd, David William
    Contracts Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - director → CIF 0
  • 4
    Hart, Colin Edward
    Contracts Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - director → CIF 0
parent relation
Company in focus

HELIX ROOFING CONTRACTORS HOLDINGS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
8,406,921 GBP2023-10-31
8,406,921 GBP2022-10-31
Debtors
535,125 GBP2023-10-31
91 GBP2022-10-31
Cash at bank and in hand
9,711 GBP2023-10-31
19,790 GBP2022-10-31
Current Assets
544,836 GBP2023-10-31
19,881 GBP2022-10-31
Creditors
Current
1,789,332 GBP2023-10-31
3,376,192 GBP2022-10-31
Net Current Assets/Liabilities
-1,244,496 GBP2023-10-31
-3,356,311 GBP2022-10-31
Total Assets Less Current Liabilities
7,162,425 GBP2023-10-31
5,050,610 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Share premium
1,399,300 GBP2023-10-31
1,399,300 GBP2022-10-31
Retained earnings (accumulated losses)
5,762,125 GBP2023-10-31
3,650,310 GBP2022-10-31
Equity
7,162,425 GBP2023-10-31
5,050,610 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
8,406,921 GBP2022-10-31
Investments in Group Undertakings
8,406,921 GBP2023-10-31
8,406,921 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
535,125 GBP2023-10-31
91 GBP2022-10-31
Amounts owed to group undertakings
Current
1,781,900 GBP2023-10-31
2,661,398 GBP2022-10-31
Other Creditors
Current
7,432 GBP2023-10-31
714,794 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-10-31
Class 2 ordinary share
300 shares2023-10-31
Class 3 ordinary share
500 shares2023-10-31

Related profiles found in government register
  • HELIX ROOFING CONTRACTORS HOLDINGS LIMITED
    Info
    Registered number 11700399
    Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside L20 7EP
    Private Limited Company incorporated on 2018-11-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HELIX ROOFING CONTRACTORS HOLDINGS LIMITED
    S
    Registered number 11700399
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    5,394,112 GBP2023-10-31
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.