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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simpson, Lee Malcolm
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2015-05-01
    OF - Director → CIF 0
    Simpson, Lee Malcolm
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Thomas Charles
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Martin, David Simeon
    Born in April 1949
    Individual (17 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-12-19
    OF - Director → CIF 0
    Martin, David Simeon
    Individual (17 offsprings)
    Officer
    (before 1992-10-24) ~ 2008-01-17
    OF - Secretary → CIF 0
  • 4
    Dowe, Leslie Charles
    Born in May 1911
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1997-06-26
    OF - Director → CIF 0
  • 5
    Bishop, Stephen John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Martin, Roberta Joy
    Born in September 1922
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Martin, Paul Henry
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2022-12-16
    OF - Director → CIF 0
    Mr Paul Henry Martin
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Willock, Thomas Michael
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Fatima
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 10
    FRESH AIR FITNESS SOLUTIONS LIMITED
    14236315
    Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HUGH HARRIS LIMITED

Period: 2007-02-19 ~ now
Company number: 00416872
Registered names
HUGH HARRIS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
152024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,071 GBP2025-01-31
13,762 GBP2024-01-31
Total Inventories
152,064 GBP2025-01-31
128,784 GBP2024-01-31
Debtors
926,313 GBP2025-01-31
841,198 GBP2024-01-31
Cash at bank and in hand
133,472 GBP2025-01-31
196,521 GBP2024-01-31
Current Assets
1,211,849 GBP2025-01-31
1,166,503 GBP2024-01-31
Creditors
Amounts falling due within one year
622,627 GBP2025-01-31
572,537 GBP2024-01-31
Net Current Assets/Liabilities
589,222 GBP2025-01-31
593,966 GBP2024-01-31
Total Assets Less Current Liabilities
595,293 GBP2025-01-31
607,728 GBP2024-01-31
Net Assets/Liabilities
594,140 GBP2025-01-31
605,113 GBP2024-01-31
Equity
Called up share capital
2,702 GBP2025-01-31
2,702 GBP2024-01-31
Retained earnings (accumulated losses)
591,438 GBP2025-01-31
602,411 GBP2024-01-31
Equity
594,140 GBP2025-01-31
605,113 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Computers
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,002 GBP2025-01-31
287,002 GBP2024-01-31
Motor vehicles
31,723 GBP2025-01-31
31,723 GBP2024-01-31
Computers
98,918 GBP2025-01-31
96,978 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
417,643 GBP2025-01-31
415,703 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
283,437 GBP2025-01-31
278,260 GBP2024-01-31
Motor vehicles
31,723 GBP2025-01-31
31,723 GBP2024-01-31
Computers
96,412 GBP2025-01-31
91,958 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,572 GBP2025-01-31
401,941 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,177 GBP2024-02-01 ~ 2025-01-31
Computers
4,454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,631 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,565 GBP2025-01-31
8,742 GBP2024-01-31
Computers
2,506 GBP2025-01-31
5,020 GBP2024-01-31
Trade Debtors/Trade Receivables
130,619 GBP2025-01-31
143,673 GBP2024-01-31
Amounts owed by group undertakings and participating interests
594,392 GBP2025-01-31
481,659 GBP2024-01-31
Other Debtors
201,302 GBP2025-01-31
215,866 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152,612 GBP2025-01-31
131,327 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
14,993 GBP2025-01-31
8,408 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
116,649 GBP2025-01-31
88,915 GBP2024-01-31
Other Creditors
Amounts falling due within one year
338,373 GBP2025-01-31
343,887 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,166 GBP2024-01-31
Related profiles found in government register
  • HUGH HARRIS LIMITED
    Info
    HUGH HARRIS (TAILORS) LIMITED - 2007-02-19
    Registered number 00416872
    Unit 2k Albany Park, Frimley, Camberley GU16 7PL
    PRIVATE LIMITED COMPANY incorporated on 1946-08-09 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • HUGH HARRIS LIMITED
    S
    Registered number 00416872
    Unit 2k Albany Park, Frimley, United Kingdom, GU16 7PL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH - AIR FITNESS LIMITED
    06830476
    Unit 2k Albany Park, Frimley, Camberley, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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