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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
Active 4
  • 1
    Heler, George
    Director born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Heler, Michael Joseph
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLaurels Farm, Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,116,274 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kaster, Tom
    Production Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Simonsen, Per Ranum
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
    Simonsen, Per Ranum
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 3
    Christiansen, Hans
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
  • 4
    Hockridge, Andrew
    Factory Director born in December 1975
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    STABLENAME PROJECTS LIMITED - 1993-06-22
    NORDEX FOOD (U.K.) LIMITED - 2001-01-22
    icon of addressThe Priory, Long Street, Dursley, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-23 ~ 2021-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address2, Nordre Ringgade, 9330 Dronninglund, Denmark
    Corporate (1 offspring)
    Person with significant control
    2021-12-31 ~ 2022-07-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HELER FOODS PACKING LIMITED

Previous names
FUTURA FOODS WALES LIMITED - 2022-08-12
FUTURA FOODS HOLDCO1 LTD - 2019-10-22
Standard Industrial Classification
10512 - Butter And Cheese Production
10890 - Manufacture Of Other Food Products N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-3,458,437 GBP2024-01-01 ~ 2024-12-31
-4,333,013 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,847 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-71,486 GBP2024-01-01 ~ 2024-12-31
-28,074 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,427,775 GBP2024-01-01 ~ 2024-12-31
-3,414,688 GBP2022-10-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,481,427 GBP2024-01-01 ~ 2024-12-31
-1,481,427 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
53,652 GBP2024-01-01 ~ 2024-12-31
-3,414,688 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
3,801,606 GBP2024-12-31
3,748,490 GBP2023-12-31
Debtors
1,573,706 GBP2024-12-31
919,494 GBP2023-12-31
Cash at bank and in hand
201,589 GBP2024-12-31
96,182 GBP2023-12-31
Current Assets
7,585,189 GBP2024-12-31
5,609,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,843,175 GBP2024-12-31
-10,688,012 GBP2023-12-31
Net Current Assets/Liabilities
-257,986 GBP2024-12-31
-5,078,761 GBP2023-12-31
Total Assets Less Current Liabilities
3,543,620 GBP2024-12-31
-1,330,271 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-884,004 GBP2023-12-31
Net Assets/Liabilities
2,839,377 GBP2024-12-31
-2,214,275 GBP2023-12-31
Equity
Called up share capital
8,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
3,500,000 GBP2022-09-30
Retained earnings (accumulated losses)
-5,660,623 GBP2024-12-31
-5,714,275 GBP2023-12-31
-2,299,587 GBP2022-09-30
Equity
2,839,377 GBP2024-12-31
-2,214,275 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,652 GBP2024-01-01 ~ 2024-12-31
-3,414,688 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2022-10-01 ~ 2023-12-31
Average Number of Employees
2752024-01-01 ~ 2024-12-31
2042022-10-01 ~ 2023-12-31
Wages/Salaries
8,200,373 GBP2024-01-01 ~ 2024-12-31
6,682,234 GBP2022-10-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
415,536 GBP2024-01-01 ~ 2024-12-31
123,119 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,397,280 GBP2024-01-01 ~ 2024-12-31
7,396,624 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-526,531 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,923,562 GBP2024-12-31
3,866,626 GBP2023-12-31
Furniture and fittings
411,829 GBP2024-12-31
120,779 GBP2023-12-31
Computers
183,944 GBP2024-12-31
170,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,207,293 GBP2024-12-31
4,681,061 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-145,857 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-145,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,099,036 GBP2024-12-31
751,888 GBP2023-12-31
Furniture and fittings
96,957 GBP2024-12-31
53,502 GBP2023-12-31
Computers
139,546 GBP2024-12-31
94,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,405,687 GBP2024-12-31
932,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
37,091 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
414,563 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
43,455 GBP2024-01-01 ~ 2024-12-31
Computers
45,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
540,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-67,415 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,824,526 GBP2024-12-31
3,114,738 GBP2023-12-31
Furniture and fittings
314,872 GBP2024-12-31
67,277 GBP2023-12-31
Computers
44,398 GBP2024-12-31
76,501 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
489,974 GBP2023-12-31
Finished Goods/Goods for Resale
630,025 GBP2024-12-31
127,594 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,617 GBP2024-12-31
73,617 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
189,825 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
230,226 GBP2024-12-31
281,906 GBP2023-12-31
Prepayments/Accrued Income
Current
177,286 GBP2024-12-31
116,750 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
973,752 GBP2024-12-31
447,221 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,573,706 GBP2024-12-31
919,494 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,355 GBP2024-12-31
19,625 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
157,186 GBP2024-12-31
146,196 GBP2023-12-31
Trade Creditors/Trade Payables
Current
967,168 GBP2024-12-31
985,417 GBP2023-12-31
Amounts owed to group undertakings
Current
5,421,588 GBP2024-12-31
6,867,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215,235 GBP2024-12-31
175,410 GBP2023-12-31
Other Creditors
Current
239,112 GBP2024-12-31
1,088,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
821,531 GBP2024-12-31
1,405,981 GBP2023-12-31
Creditors
Current
7,843,175 GBP2024-12-31
10,688,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
241,678 GBP2024-12-31
264,253 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
462,565 GBP2024-12-31
619,751 GBP2023-12-31
Creditors
Non-current
704,243 GBP2024-12-31
884,004 GBP2023-12-31
Bank Borrowings
263,033 GBP2024-12-31
283,878 GBP2023-12-31
Total Borrowings
Current
21,355 GBP2024-12-31
19,625 GBP2023-12-31
Non-current
241,678 GBP2024-12-31
264,253 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
197,073 GBP2024-12-31
197,073 GBP2023-12-31
Minimum gross finance lease payments owing
706,179 GBP2024-12-31
903,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
619,751 GBP2024-12-31
765,947 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500,000 shares2024-12-31
3,500,000 shares2023-12-31
  • HELER FOODS PACKING LIMITED
    Info
    FUTURA FOODS WALES LIMITED - 2022-08-12
    FUTURA FOODS HOLDCO1 LTD - 2022-08-12
    Registered number 12221830
    icon of addressLaurels Farm Crewe Road, Hatherton, Nantwich, Cheshire CW5 7PE
    Private Limited Company incorporated on 2019-09-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.