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, Michael Joseph
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Heler, George
    Director born in December 1987
    Individual (10 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Richard
    Individual (4 offsprings)
    Officer
    2022-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Laurels Farm, Crewe Road, Hatherton, Nantwich, Cheshire, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2022-07-30 ~ 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 6
  • 1
    Simonsen, Per Ranum
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
    Simonsen, Per Ranum
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2022-07-30
    OF - Secretary → CIF 0
  • 2
    Hockridge, Andrew
    Factory Director born in December 1975
    Individual
    Officer
    2020-05-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Kaster, Tom
    Production Director born in January 1970
    Individual
    Officer
    2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
  • 4
    Christiansen, Hans
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-07-30
    OF - Director → CIF 0
  • 5
    NORDEX FOOD (U.K.) LIMITED - 2001-01-22
    STABLENAME PROJECTS LIMITED - 1993-06-22
    The Priory, Long Street, Dursley, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-23 ~ 2021-12-31
    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
  • 6
    2, 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
Cost of Sales
-16,709,125 GBP2022-10-01 ~ 2023-12-31
-9,334,668 GBP2022-01-01 ~ 2022-09-30
Administrative Expenses
-4,333,013 GBP2022-10-01 ~ 2023-12-31
-1,808,662 GBP2022-01-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-28,074 GBP2022-10-01 ~ 2023-12-31
-76,992 GBP2022-01-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,414,688 GBP2022-10-01 ~ 2023-12-31
505,357 GBP2022-01-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-09-30
Profit/Loss
-3,414,688 GBP2022-10-01 ~ 2023-12-31
505,357 GBP2022-01-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
-5,714,275 GBP2023-12-31
-2,299,587 GBP2022-09-30
-2,804,944 GBP2021-12-31
Property, Plant & Equipment
3,748,490 GBP2023-12-31
1,339,436 GBP2022-09-30
Debtors
919,494 GBP2023-12-31
1,656,734 GBP2022-09-30
Cash at bank and in hand
96,182 GBP2023-12-31
20,187 GBP2022-09-30
Current Assets
5,609,251 GBP2023-12-31
4,703,443 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,688,012 GBP2023-12-31
-4,842,466 GBP2022-09-30
Net Current Assets/Liabilities
-5,078,761 GBP2023-12-31
-139,023 GBP2022-09-30
Total Assets Less Current Liabilities
-1,330,271 GBP2023-12-31
1,200,413 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-884,004 GBP2023-12-31
0 GBP2022-09-30
Net Assets/Liabilities
-2,214,275 GBP2023-12-31
1,200,413 GBP2022-09-30
Equity
Called up share capital
3,500,000 GBP2023-12-31
3,500,000 GBP2022-09-30
Equity
-2,214,275 GBP2023-12-31
1,200,413 GBP2022-09-30
Audit Fees/Expenses
5,000 GBP2022-10-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-09-30
Average Number of Employees
2042022-10-01 ~ 2023-12-31
562022-01-01 ~ 2022-09-30
Wages/Salaries
6,682,234 GBP2022-10-01 ~ 2023-12-31
1,099,329 GBP2022-01-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,119 GBP2022-10-01 ~ 2023-12-31
44,899 GBP2022-01-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,396,624 GBP2022-10-01 ~ 2023-12-31
1,244,167 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
523,031 GBP2023-12-31
83,736 GBP2022-09-30
Plant and equipment
3,866,626 GBP2023-12-31
1,706,187 GBP2022-09-30
Furniture and fittings
120,779 GBP2023-12-31
5,190 GBP2022-09-30
Computers
170,625 GBP2023-12-31
74,456 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,681,061 GBP2023-12-31
1,869,569 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-287,908 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-287,908 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,057 GBP2023-12-31
17,183 GBP2022-09-30
Plant and equipment
751,888 GBP2023-12-31
467,841 GBP2022-09-30
Furniture and fittings
53,502 GBP2023-12-31
4,862 GBP2022-09-30
Computers
94,124 GBP2023-12-31
40,247 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
932,571 GBP2023-12-31
530,133 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,874 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
373,095 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
48,640 GBP2022-10-01 ~ 2023-12-31
Computers
53,877 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
491,486 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,048 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,048 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
489,974 GBP2023-12-31
66,553 GBP2022-09-30
Plant and equipment
3,114,738 GBP2023-12-31
1,238,346 GBP2022-09-30
Furniture and fittings
67,277 GBP2023-12-31
328 GBP2022-09-30
Computers
76,501 GBP2023-12-31
34,209 GBP2022-09-30
Finished Goods/Goods for Resale
127,594 GBP2023-12-31
641,439 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
73,617 GBP2023-12-31
844,653 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
241,059 GBP2022-09-30
Other Debtors
Current
281,906 GBP2023-12-31
53,624 GBP2022-09-30
Prepayments/Accrued Income
Current
116,750 GBP2023-12-31
70,177 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
447,221 GBP2023-12-31
447,221 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
919,494 GBP2023-12-31
1,656,734 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
19,625 GBP2023-12-31
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
146,196 GBP2023-12-31
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
985,417 GBP2023-12-31
1,369,149 GBP2022-09-30
Amounts owed to group undertakings
Current
6,867,135 GBP2023-12-31
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
175,410 GBP2023-12-31
69,351 GBP2022-09-30
Other Creditors
Current
1,088,248 GBP2023-12-31
1,916,346 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,405,981 GBP2023-12-31
1,487,620 GBP2022-09-30
Creditors
Current
10,688,012 GBP2023-12-31
4,842,466 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
264,253 GBP2023-12-31
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
619,751 GBP2023-12-31
0 GBP2022-09-30
Creditors
Non-current
884,004 GBP2023-12-31
0 GBP2022-09-30
Bank Borrowings
283,878 GBP2023-12-31
0 GBP2022-09-30
Total Borrowings
Current
19,625 GBP2023-12-31
0 GBP2022-09-30
Non-current
264,253 GBP2023-12-31
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
197,073 GBP2023-12-31
0 GBP2022-09-30
Minimum gross finance lease payments owing
903,252 GBP2023-12-31
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
765,947 GBP2023-12-31
0 GBP2022-09-30
  • HELER FOODS PACKING LIMITED
    Info
    FUTURA FOODS WALES LIMITED - 2022-08-12
    FUTURA FOODS HOLDCO1 LTD - 2019-10-22
    Registered number 12221830
    Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire CW5 7PE
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.