logo
explain how to read the page

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 9
  • 1
    Darbey, Peter Malcolm
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Folley, Brian Savill
    Director born in August 1936
    Individual (18 offsprings)
    Officer
    ~ 1998-02-05
    OF - Director → CIF 0
    Folley, Brian Savill
    Individual (18 offsprings)
    Officer
    ~ 1998-02-05
    OF - Secretary → CIF 0
  • 3
    Fordham, Robert James
    Individual (28 offsprings)
    Officer
    1998-02-05 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Folley, Geoffrey Archie
    Director born in April 1930
    Individual (14 offsprings)
    Officer
    ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    King, David Anthony
    Company Director born in September 1942
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Folley, Christopher Geoffrey
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Geoffrey Folley
    Born in August 1958
    Individual (14 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Folley, Angela Mary Beynon
    Company Director born in September 1931
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2022-03-28
    OF - Director → CIF 0
    Mrs Angela Mary Beynon Folley
    Born in September 1931
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Folley, Nicholas Anthony
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Folley
    Born in April 1960
    Individual (24 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED
    07330675
    Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

HARLEYFORD ESTATE LIMITED

Period: 1950-09-25 ~ now
Company number: 00486641
Registered name
HARLEYFORD ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,571,618 GBP2024-03-29
Investment Property
9,207,986 GBP2025-03-29
6,400,000 GBP2024-03-29
Fixed Assets - Investments
1,005 GBP2025-03-29
1,005 GBP2024-03-29
Fixed Assets
10,701,470 GBP2025-03-29
7,972,623 GBP2024-03-29
Debtors
7,237,678 GBP2025-03-29
9,270,486 GBP2024-03-29
Cash at bank and in hand
1,415,078 GBP2025-03-29
1,391,063 GBP2024-03-29
Current Assets
8,652,756 GBP2025-03-29
10,661,549 GBP2024-03-29
Creditors
Current, Amounts falling due within one year
-2,706,387 GBP2025-03-29
-3,330,190 GBP2024-03-29
Net Current Assets/Liabilities
5,946,369 GBP2025-03-29
7,331,359 GBP2024-03-29
Total Assets Less Current Liabilities
16,647,839 GBP2025-03-29
15,303,982 GBP2024-03-29
Net Assets/Liabilities
15,998,917 GBP2025-03-29
14,196,644 GBP2024-03-29
Equity
Called up share capital
1,038 GBP2025-03-29
1,038 GBP2024-03-29
Share premium
280,098 GBP2025-03-29
280,098 GBP2024-03-29
Other miscellaneous reserve
2,339,936 GBP2025-03-29
4,263,271 GBP2024-03-29
Retained earnings (accumulated losses)
13,377,845 GBP2025-03-29
9,652,237 GBP2024-03-29
10,133,845 GBP2023-03-29
Equity
15,998,917 GBP2025-03-29
14,196,644 GBP2024-03-29
Average Number of Employees
122024-03-30 ~ 2025-03-29
112023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,192,005 GBP2025-03-29
1,192,005 GBP2024-03-29
Plant and equipment
944,070 GBP2025-03-29
940,629 GBP2024-03-29
Furniture and fittings
462,126 GBP2025-03-29
464,933 GBP2024-03-29
Computers
50,859 GBP2025-03-29
50,859 GBP2024-03-29
Motor vehicles
279,000 GBP2025-03-29
216,850 GBP2024-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
-2,807 GBP2024-03-30 ~ 2025-03-29
Computers
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
-11,250 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals
-14,057 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,079 GBP2025-03-29
304,411 GBP2024-03-29
Furniture and fittings
426,159 GBP2025-03-29
416,326 GBP2024-03-29
Computers
47,383 GBP2025-03-29
40,901 GBP2024-03-29
Motor vehicles
177,351 GBP2025-03-29
161,613 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,435,581 GBP2025-03-29
1,293,658 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
49,202 GBP2024-03-30 ~ 2025-03-29
Plant and equipment
60,668 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
12,640 GBP2024-03-30 ~ 2025-03-29
Computers
6,482 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
26,988 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,980 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
-2,807 GBP2024-03-30 ~ 2025-03-29
Computers
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
-11,250 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,057 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
419,609 GBP2025-03-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
772,396 GBP2025-03-29
Plant and equipment
578,991 GBP2025-03-29
636,218 GBP2024-03-29
Furniture and fittings
35,967 GBP2025-03-29
48,607 GBP2024-03-29
Computers
3,476 GBP2025-03-29
9,958 GBP2024-03-29
Motor vehicles
101,649 GBP2025-03-29
55,237 GBP2024-03-29
Owned/Freehold, Land and buildings
821,598 GBP2024-03-29
Investment Property - Fair Value Model
9,207,986 GBP2025-03-29
6,400,000 GBP2024-03-29
Disposals of Investment Property - Fair Value Model
-2,600,000 GBP2024-03-30 ~ 2025-03-29
Investments in group undertakings and participating interests
1,005 GBP2025-03-29
1,005 GBP2024-03-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,272 GBP2025-03-29
Current
1,023,658 GBP2024-03-29
Amounts Owed By Related Parties
Current
1,462,007 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
6,591,888 GBP2025-03-29
6,637,821 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
7,110,678 GBP2025-03-29
9,123,486 GBP2024-03-29
Other Debtors
Amounts falling due after one year, Non-current
127,000 GBP2025-03-29
147,000 GBP2024-03-29
Trade Creditors/Trade Payables
Current
228,178 GBP2025-03-29
234,122 GBP2024-03-29
Amounts owed to group undertakings
Current
70,353 GBP2025-03-29
70,353 GBP2024-03-29
Other Taxation & Social Security Payable
Current
1,014,171 GBP2025-03-29
671,792 GBP2024-03-29
Other Creditors
Current
1,393,685 GBP2025-03-29
2,353,923 GBP2024-03-29
Creditors
Current
2,706,387 GBP2025-03-29
3,330,190 GBP2024-03-29
Other Creditors
Non-current
48,832 GBP2025-03-29
0 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,038 shares2025-03-29
1,038 shares2024-03-29
Profit/Loss
1,802,273 GBP2024-03-30 ~ 2025-03-29
-481,608 GBP2023-03-30 ~ 2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,050 GBP2025-03-29
0 GBP2024-03-29
Related profiles found in government register
  • HARLEYFORD ESTATE LIMITED
    Info
    Registered number 00486641
    Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire SL7 2DX
    PRIVATE LIMITED COMPANY incorporated on 1950-09-25 (75 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HARLEYFORD ESTATE LIMITED
    S
    Registered number 00486641
    Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England, SL7 2DX
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOLBRO GRAVEL ASSETS LIMITED
    02598736
    Finance Office, Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HARLEYFORD AGGREGATES LIMITED
    00819220
    Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HARLEYFORD LEISURE ENTERPRISES LIMITED
    - now 02514731
    SEALSCENE LIMITED - 1990-11-09
    Harleyford Estate, Henley Road, Marlow, Bucks.
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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