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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 6
  • 1
    Smith, Wayne
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Maxim Gerald
    Born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Stephen Derek
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    King, Rebecca Elizabeth
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, Gerald Alistair
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCapitol House, 60-62 Leman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ciclitira, Miriam Hilda
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 2007-09-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 2
    Partridge, Sarah Catherine
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 3
    Hanks, William David
    Executive Vice President Rivia born in April 1945
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 4
    Stephenson, Betty Eileen
    Director born in January 1911
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 5
    Flannigan, Joseph Anthony
    Vice President Sundiamond Grow born in June 1948
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1997-01-24
    OF - Director → CIF 0
  • 6
    Ciclitira, John Nikolas
    Merchant born in May 1926
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2007-09-09
    OF - Director → CIF 0
  • 7
    Ciclitira, John David Nikolas
    Director born in March 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2025-08-21
    OF - Director → CIF 0
  • 8
    Busboom, Larry Dean
    President Sun-Diamond Growers born in July 1941
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1997-01-03
    OF - Director → CIF 0
  • 9
    Stephenson, Stanley
    Director born in November 1997
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    Stephenson, Stanley
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 10
    Ciclitira, Andrew Gordon
    Food Importer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2020-12-11
    OF - Director → CIF 0
    Ciclitira, Andrew Gordon
    Dried Fruit Importer
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 11
    Stephenson, Patrick Tinsley
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 12
    Truelove, Charles Richard
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1994-05-13
    OF - Director → CIF 0
  • 13
    Cassidy, Michael Kent
    V P International Sales born in November 1944
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 14
    Beaton, William Patrick
    V P Finance born in May 1953
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 15
    Price, David Edward Reginald
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 16
    Stevens, Paul Richard
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-03-26
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE HARKER AND COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
102023-09-01 ~ 2024-08-31
Property, Plant & Equipment
419,567 GBP2024-08-31
423,064 GBP2023-08-31
Total Inventories
8,879 GBP2024-08-31
3,331 GBP2023-08-31
Debtors
81,997 GBP2024-08-31
49,782 GBP2023-08-31
Cash at bank and in hand
25,845 GBP2024-08-31
27,966 GBP2023-08-31
Current Assets
116,721 GBP2024-08-31
81,079 GBP2023-08-31
Creditors
Current
737,715 GBP2024-08-31
475,541 GBP2023-08-31
Net Current Assets/Liabilities
-620,994 GBP2024-08-31
-394,462 GBP2023-08-31
Total Assets Less Current Liabilities
-201,427 GBP2024-08-31
28,602 GBP2023-08-31
Net Assets/Liabilities
-259,218 GBP2024-08-31
-25,739 GBP2023-08-31
Equity
Called up share capital
795,500 GBP2024-08-31
795,500 GBP2023-08-31
Retained earnings (accumulated losses)
-1,054,718 GBP2024-08-31
-821,239 GBP2023-08-31
Equity
-259,218 GBP2024-08-31
-25,739 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
231,170 GBP2024-08-31
227,420 GBP2023-08-31
Plant and equipment
1,359,258 GBP2024-08-31
1,354,162 GBP2023-08-31
Furniture and fittings
25,503 GBP2024-08-31
25,503 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,615,931 GBP2024-08-31
1,607,085 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
119,108 GBP2024-08-31
107,632 GBP2023-08-31
Plant and equipment
1,054,497 GBP2024-08-31
1,054,497 GBP2023-08-31
Furniture and fittings
22,759 GBP2024-08-31
21,892 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,196,364 GBP2024-08-31
1,184,021 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,476 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
867 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,343 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
112,062 GBP2024-08-31
119,788 GBP2023-08-31
Plant and equipment
304,761 GBP2024-08-31
299,665 GBP2023-08-31
Furniture and fittings
2,744 GBP2024-08-31
3,611 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,513 GBP2024-08-31
19,501 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
500 GBP2024-08-31
500 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
40,984 GBP2024-08-31
29,781 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
81,997 GBP2024-08-31
49,782 GBP2023-08-31
Trade Creditors/Trade Payables
Current
77,042 GBP2024-08-31
47,843 GBP2023-08-31
Amounts owed to group undertakings
Current
589,501 GBP2024-08-31
282,209 GBP2023-08-31
Other Taxation & Social Security Payable
Current
25,649 GBP2024-08-31
12,971 GBP2023-08-31
Other Creditors
Current
45,523 GBP2024-08-31
132,518 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
720,000 shares2024-08-31
Class 2 ordinary share
7,550 shares2024-08-31

  • GEORGE HARKER AND COMPANY LIMITED
    Info
    Registered number 00055983
    icon of addressPark Drive Industrial Estate, Park Drive, Braintree, Essex CM7 1AW
    PRIVATE LIMITED COMPANY incorporated on 1898-02-08 (127 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.