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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 2
  • 1
    Mckenzie, Jamie Robert Kent
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Kent Mckenzie
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckenzie, Sarah Joanna
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HELIMAC LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,905 GBP2025-03-31
Debtors
15,611 GBP2025-03-31
8,583 GBP2024-03-31
Cash at bank and in hand
3,684 GBP2025-03-31
31,967 GBP2024-03-31
Current Assets
19,295 GBP2025-03-31
40,550 GBP2024-03-31
Creditors
Current
15,598 GBP2025-03-31
22,886 GBP2024-03-31
Net Current Assets/Liabilities
3,697 GBP2025-03-31
17,664 GBP2024-03-31
Total Assets Less Current Liabilities
5,602 GBP2025-03-31
17,664 GBP2024-03-31
Net Assets/Liabilities
5,240 GBP2025-03-31
17,664 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,238 GBP2025-03-31
17,662 GBP2024-03-31
Equity
5,240 GBP2025-03-31
17,664 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-05-30 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,541 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
636 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
362 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • HELIMAC LTD
    Info
    Registered number 14902170
    icon of addressThe Old Stables Bawdsey Manor, Bawdsey, Woodbridge IP12 3BH
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.