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
    Gallagher, David Vincent
    Company Director born in June 1980
    Individual (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr David Vincent Gallagher
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2021-01-07 ~ 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
    Gallagher, Kathryn Ellen
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Ellen Gallagher
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2021-01-07 ~ 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
parent relation
Company in focus

HELMRIG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,455,102 GBP2024-03-31
1,455,102 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Net Current Assets/Liabilities
-239,800 GBP2024-03-31
-239,800 GBP2023-03-31
Total Assets Less Current Liabilities
1,215,302 GBP2024-03-31
1,215,302 GBP2023-03-31
Creditors
Non-current
455,102 GBP2024-03-31
695,102 GBP2023-03-31
Net Assets/Liabilities
760,200 GBP2024-03-31
520,200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
760,000 GBP2024-03-31
520,000 GBP2023-03-31
Equity
760,200 GBP2024-03-31
520,200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,455,102 GBP2023-03-31
Investments in Group Undertakings
1,455,102 GBP2024-03-31
1,455,102 GBP2023-03-31
Called-up share capital (not paid)
Current
200 GBP2024-03-31
200 GBP2023-03-31
Other Creditors
Current
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
5,102 GBP2024-03-31
5,102 GBP2023-03-31
Other Creditors
Non-current
450,000 GBP2024-03-31
690,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
268,090 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-28,090 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HELMRIG HOLDINGS LIMITED
    Info
    Registered number 13119278
    New Inn Farm Dawson Lane, Leyland, Preston PR25 5DB
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • HELMRIG HOLDINGS LIMITED
    S
    Registered number 13119278
    New Inn Farm, Dawson Lane, Leyland, England, PR25 5DB
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KNOTWEED ERADICATION LIMITED - 2022-03-15
    New Inn Farm, Dawson Lane, Leyland, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2021-03-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    New Inn Farm, Dawson Lane, Leyland, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    New Inn Farm Dawson Lane, Leyland, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    250,653 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-01-29 ~ 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
  • 4
    GOOSEGRASS LIMITED - 2022-03-15
    New Inn Farm, Dawson Lane, Leyland, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.