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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 7
  • 1
    Waite, Eleanor Margaret
    Director born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
    Waite, Eleanor Margaret
    Individual (1 offspring)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Glover
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waite, Harry Warwick
    Director born in March 1924
    Individual (3 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Campbell-hill, Elizabeth
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 5
    Waite, Anthony Alan Simpson
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
    Mr Anthony Alan Simpson Waite
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ now
    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
  • 6
    Lee, Nicholas
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Glover, Victoria Susan
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2016-06-23
    OF - Director → CIF 0
    Glover, Victoria Susan
    Individual (3 offsprings)
    Officer
    1993-03-02 ~ 2016-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWAYES HOLDINGS LIMITED

Period: 1993-03-02 ~ now
Company number: 00435056
Registered names
HARWAYES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,420,000 GBP2025-02-28
1,420,000 GBP2024-02-29
Fixed Assets - Investments
3,631,414 GBP2025-02-28
3,305,187 GBP2024-02-29
Fixed Assets
5,051,414 GBP2025-02-28
4,725,187 GBP2024-02-29
Cash at bank and in hand
232,293 GBP2025-02-28
279,317 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-33,519 GBP2025-02-28
-71,534 GBP2024-02-29
Net Current Assets/Liabilities
198,774 GBP2025-02-28
207,783 GBP2024-02-29
Total Assets Less Current Liabilities
5,250,188 GBP2025-02-28
4,932,970 GBP2024-02-29
Net Assets/Liabilities
4,893,665 GBP2025-02-28
4,662,796 GBP2024-02-29
Equity
Called up share capital
16,032 GBP2025-02-28
16,032 GBP2024-02-29
16,032 GBP2023-02-28
Revaluation reserve
1,128,952 GBP2025-02-28
1,128,952 GBP2024-02-29
1,128,952 GBP2023-02-28
Other miscellaneous reserve
4,000 GBP2025-02-28
4,000 GBP2024-02-29
4,000 GBP2023-02-28
Retained earnings (accumulated losses)
3,744,681 GBP2025-02-28
3,513,812 GBP2024-02-29
3,245,304 GBP2023-02-28
Equity
4,893,665 GBP2025-02-28
4,662,796 GBP2024-02-29
4,394,288 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
355,869 GBP2024-03-01 ~ 2025-02-28
268,508 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
355,869 GBP2024-03-01 ~ 2025-02-28
268,508 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-125,000 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
1,420,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Corporation Tax Payable
Current
9,447 GBP2025-02-28
46,259 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,093 GBP2025-02-28
5,357 GBP2024-02-29
Other Creditors
Current
3,729 GBP2025-02-28
4,669 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,250 GBP2025-02-28
10,249 GBP2024-02-29
Creditors
Current
33,519 GBP2025-02-28
71,534 GBP2024-02-29
Equity
Called up share capital
9,018 GBP2025-02-28
9,018 GBP2024-02-29

  • HARWAYES HOLDINGS LIMITED
    Info
    HARWAYES,LIMITED - 1993-03-02
    Registered number 00435056
    1 Main Street, Great Bowden, Market Harborough LE16 7HB
    PRIVATE LIMITED COMPANY incorporated on 1947-05-13 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.