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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
    Macdonald, Garry Henry
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
    Mr Garry Henry Macdonald
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressPearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2001-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Shimmons, Aaron Gary
    It Advisor born in March 1978
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Aaron Gary Shimmons
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Palmer, Robert Desmond
    Formation Agent born in March 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2001-08-13
    OF - Director → 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
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,498 GBP2024-12-31
13,007 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
91,536 GBP2024-12-31
66,732 GBP2023-12-31
Cash at bank and in hand
38,803 GBP2024-12-31
61,708 GBP2023-12-31
Current Assets
140,339 GBP2024-12-31
136,440 GBP2023-12-31
Creditors
Amounts falling due within one year
136,728 GBP2024-12-31
140,514 GBP2023-12-31
Net Current Assets/Liabilities
3,611 GBP2024-12-31
-4,074 GBP2023-12-31
Total Assets Less Current Liabilities
12,109 GBP2024-12-31
8,933 GBP2023-12-31
Net Assets/Liabilities
3,346 GBP2024-12-31
170 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
3,244 GBP2024-12-31
68 GBP2023-12-31
Equity
3,346 GBP2024-12-31
170 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,220 GBP2024-12-31
Motor vehicles
48,240 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
124,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,795 GBP2024-12-31
32,455 GBP2023-12-31
Motor vehicles
43,717 GBP2024-12-31
42,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,892 GBP2024-12-31
111,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
340 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
425 GBP2024-12-31
765 GBP2023-12-31
Motor vehicles
4,523 GBP2024-12-31
6,030 GBP2023-12-31
Trade Debtors/Trade Receivables
82,503 GBP2024-12-31
55,087 GBP2023-12-31
Other Debtors
9,033 GBP2024-12-31
11,645 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,709 GBP2024-12-31
406 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,074 GBP2024-12-31
70,195 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,962 GBP2024-12-31
14,274 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,392 GBP2024-12-31
39,857 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,591 GBP2024-12-31
15,782 GBP2023-12-31
  • HELIOS IT LTD
    Info
    TARTAN INFORMATION SOLUTIONS LIMITED - 2011-11-03
    Registered number NI041321
    icon of addressLinenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2001-08-09 (24 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.