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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 6
  • 1
    Hart, Colin Edward
    Contracts Manager born in April 1961
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Best, Martyn James
    Company Director born in November 1956
    Individual (38 offsprings)
    Officer
    2019-04-17 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Randles, Glenn Douglas
    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
  • 4
    O'dowd, David William
    Contracts Manager born in September 1965
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Millward, Neil John
    Contracts Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Houghton, Richard Michael
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Houghton
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HELIX ROOFING CONTRACTORS HOLDINGS LIMITED

Period: 2018-11-28 ~ now
Company number: 11700399
Registered name
HELIX ROOFING CONTRACTORS HOLDINGS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2025-04-30
Class 2 ordinary share
12023-11-01 ~ 2025-04-30
Class 3 ordinary share
12023-11-01 ~ 2025-04-30
Fixed Assets - Investments
8,406,921 GBP2025-04-30
8,406,921 GBP2023-10-31
Debtors
207,007 GBP2025-04-30
535,125 GBP2023-10-31
Cash at bank and in hand
3,671 GBP2025-04-30
9,711 GBP2023-10-31
Current Assets
210,678 GBP2025-04-30
544,836 GBP2023-10-31
Creditors
Current
323,148 GBP2025-04-30
1,789,332 GBP2023-10-31
Net Current Assets/Liabilities
-112,470 GBP2025-04-30
-1,244,496 GBP2023-10-31
Total Assets Less Current Liabilities
8,294,451 GBP2025-04-30
7,162,425 GBP2023-10-31
Equity
Called up share capital
700 GBP2025-04-30
1,000 GBP2023-10-31
Share premium
1,399,300 GBP2025-04-30
1,399,300 GBP2023-10-31
Capital redemption reserve
300 GBP2025-04-30
Retained earnings (accumulated losses)
6,894,151 GBP2025-04-30
5,762,125 GBP2023-10-31
Equity
8,294,451 GBP2025-04-30
7,162,425 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2025-04-30
62022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
8,406,921 GBP2023-10-31
Investments in Group Undertakings
8,406,921 GBP2025-04-30
8,406,921 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
207,007 GBP2025-04-30
535,125 GBP2023-10-31
Amounts owed to group undertakings
Current
314,520 GBP2025-04-30
1,781,900 GBP2023-10-31
Other Creditors
Current
8,628 GBP2025-04-30
7,432 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Class 3 ordinary share
500 shares2025-04-30

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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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 1
  • 1
    HELIX ROOFING CONTRACTORS LIMITED
    03093855
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.