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
    Macdonald, Garry Henry
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
    Mr Garry Henry Macdonald
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    2001-08-09 ~ 2001-08-13
    OF - Director → CIF 0
  • 2
    Shimmons, Aaron Gary
    It Advisor born in March 1978
    Individual
    Officer
    2012-12-31 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Aaron Gary Shimmons
    Born in March 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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

HELIOS IT LTD

Previous name
TARTAN INFORMATION SOLUTIONS LIMITED - 2011-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,007 GBP2023-12-31
14,257 GBP2022-12-31
Total Inventories
8,000 GBP2023-12-31
5,000 GBP2022-12-31
Debtors
66,732 GBP2023-12-31
81,915 GBP2022-12-31
Cash at bank and in hand
61,708 GBP2023-12-31
58,210 GBP2022-12-31
Current Assets
136,440 GBP2023-12-31
145,125 GBP2022-12-31
Creditors
Amounts falling due within one year
140,514 GBP2023-12-31
140,512 GBP2022-12-31
Net Current Assets/Liabilities
-4,074 GBP2023-12-31
4,613 GBP2022-12-31
Total Assets Less Current Liabilities
8,933 GBP2023-12-31
18,870 GBP2022-12-31
Creditors
Amounts falling due after one year
8,030 GBP2022-12-31
Net Assets/Liabilities
170 GBP2023-12-31
2,077 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
68 GBP2023-12-31
1,975 GBP2022-12-31
Equity
170 GBP2023-12-31
2,077 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,220 GBP2023-12-31
32,637 GBP2022-12-31
Motor vehicles
48,240 GBP2023-12-31
48,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,390 GBP2023-12-31
119,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,455 GBP2023-12-31
32,141 GBP2022-12-31
Motor vehicles
42,210 GBP2023-12-31
40,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,383 GBP2023-12-31
105,052 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
314 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
765 GBP2023-12-31
496 GBP2022-12-31
Motor vehicles
6,030 GBP2023-12-31
8,040 GBP2022-12-31
Trade Debtors/Trade Receivables
55,087 GBP2023-12-31
74,507 GBP2022-12-31
Other Debtors
11,645 GBP2023-12-31
7,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
406 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,195 GBP2023-12-31
56,420 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
14,274 GBP2023-12-31
25,887 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,857 GBP2023-12-31
41,016 GBP2022-12-31
Other Creditors
Amounts falling due within one year
15,782 GBP2023-12-31
17,189 GBP2022-12-31
Amounts falling due after one year
8,030 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
  • HELIOS IT LTD
    Info
    TARTAN INFORMATION SOLUTIONS LIMITED - 2011-11-03
    Registered number NI041321
    Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.