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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 16
  • 1
    Perry, Michael
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-10-20
    OF - LLP Member → CIF 0
  • 2
    Strevens, Colin Frederick Wesley
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Monce, Graeme Iain
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Baines, Martin Howard
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2020-09-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Watts, Timothy Peter Holt
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 6
    Easter, Gregory Owen
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2020-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Bristow, Keith
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Keith Bristow
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Right to surplus assets - 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
  • 8
    French, David Bryan
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ 2026-02-28
    OF - LLP Member → CIF 0
  • 9
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 10
    Heath, Simon John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - LLP Member → CIF 0
  • 11
    Blakemore, Brian John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
    Brian Blakemore
    Born in January 1952
    Individual (32 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 12
    Sadruddin, Hasham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Grasby, Timothy John, Dr
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Timothy John Grasby
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Right to surplus assets - 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
  • 14
    Farmer, Hugo James Edward
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 15
    Bach, Richard Mark
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2025-03-13
    OF - LLP Member → CIF 0
  • 16
    NEWBOROUGH INVESTMENTS LIMITED
    12293092
    15, Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HELIGAN GROUP LLP

Period: 2020-07-01 ~ now
Company number: OC432364
Registered name
HELIGAN GROUP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Intangible Assets
9,217 GBP2025-04-30
15,290 GBP2024-04-30
Property, Plant & Equipment
9,778 GBP2025-04-30
6,826 GBP2024-04-30
Fixed Assets
18,995 GBP2025-04-30
22,116 GBP2024-04-30
Debtors
8,733,103 GBP2025-04-30
6,003,218 GBP2024-04-30
Cash at bank and in hand
7,990 GBP2025-04-30
5,449 GBP2024-04-30
Current Assets
8,741,093 GBP2025-04-30
6,008,667 GBP2024-04-30
Creditors
Current
2,043,912 GBP2025-04-30
624,715 GBP2024-04-30
Net Current Assets/Liabilities
6,697,181 GBP2025-04-30
5,383,952 GBP2024-04-30
Total Assets Less Current Liabilities
6,716,176 GBP2025-04-30
5,406,068 GBP2024-04-30
Creditors
Non-current
-6,585,018 GBP2025-04-30
-5,285,030 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
18,235 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,018 GBP2025-04-30
2,945 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,073 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
9,217 GBP2025-04-30
15,290 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,905 GBP2025-04-30
11,929 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,127 GBP2025-04-30
5,103 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,024 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
9,778 GBP2025-04-30
6,826 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
409 GBP2025-04-30
Amounts falling due within one year, Current
9,652 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
8,732,694 GBP2025-04-30
Amounts falling due within one year, Current
5,993,566 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
8,733,103 GBP2025-04-30
Amounts falling due within one year, Current
6,003,218 GBP2024-04-30
Trade Creditors/Trade Payables
Current
423,293 GBP2025-04-30
276,652 GBP2024-04-30
Other Taxation & Social Security Payable
Current
25,382 GBP2025-04-30
27,347 GBP2024-04-30
Other Creditors
Current
1,595,237 GBP2025-04-30
320,716 GBP2024-04-30
Non-current
6,585,018 GBP2025-04-30
5,285,030 GBP2024-04-30

Related profiles found in government register
  • HELIGAN GROUP LLP
    Info
    Registered number OC432364
    St Philip's House, 4 St Philip's Place, Birmingham B3 2PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-07-01 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HELIGAN GROUP LLP
    S
    Registered number OC432364
    St Philips House, 4 St Philips Place, Birmingham, United Kingdom, B3 2PP
    CIF 1
  • HELIGAN GROUP LLP
    S
    Registered number OC432364
    The Exchange, Newhall Street, Birmingham, England, B3 3PJ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIGAN CORPORATE FINANCE LLP
    - now OC400609
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2026-03-06 ~ now
    CIF 1 - LLP Member → ME
  • 2
    HELIGAN STRATEGIC INSIGHTS LLP
    OC433985
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.