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 4
  • 1
    Harper, Judith Ann
    Business Manager born in February 1961
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Harper, Peter George
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Peter George Harper
    Born in October 1937
    Individual (6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Harper, Maiaura
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Bell, Philippa
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    2023-04-16 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Harper, Peter George
    Individual (6 offsprings)
    Officer
    ~ 1998-06-08
    OF - secretary → CIF 0
  • 2
    Kennedy, Martin Alan
    Business Manager born in June 1961
    Individual
    Officer
    ~ 2013-10-11
    OF - director → CIF 0
  • 3
    Boyle, Jane Sarah
    Operations Director born in November 1974
    Individual
    Officer
    2018-07-16 ~ 2023-02-28
    OF - director → CIF 0
  • 4
    Mrs Maiaura Harper
    Born in July 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Kennedy, Margaret Teresa
    Managing Director born in October 1962
    Individual
    Officer
    2001-04-01 ~ 2013-10-11
    OF - director → CIF 0
    Kennedy, Margaret Teresa
    Individual
    Officer
    1998-06-08 ~ 2013-10-11
    OF - secretary → CIF 0
  • 6
    Bell, Philippa
    Company Director born in January 1953
    Individual (14 offsprings)
    Officer
    2014-03-18 ~ 2017-09-07
    OF - director → CIF 0
  • 7
    Rees, Alice Louise
    Finance Director born in November 1989
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2022-09-30
    OF - director → CIF 0
parent relation
Company in focus

T.HARPER & SON LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
1,626,763 GBP2023-12-31
1,751,872 GBP2022-12-31
Total Inventories
17,211 GBP2022-12-31
Debtors
9,729 GBP2022-12-31
Cash at bank and in hand
13,322 GBP2022-12-31
Current Assets
40,262 GBP2022-12-31
Net Current Assets/Liabilities
-464,146 GBP2023-12-31
-103,772 GBP2022-12-31
Total Assets Less Current Liabilities
1,162,617 GBP2023-12-31
1,648,100 GBP2022-12-31
Net Assets/Liabilities
532,583 GBP2023-12-31
729,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,626,763 GBP2023-12-31
1,626,763 GBP2022-12-31
Plant and equipment
318,719 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,626,763 GBP2023-12-31
1,945,482 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-318,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-318,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,610 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-193,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,626,763 GBP2023-12-31
1,626,763 GBP2022-12-31
Plant and equipment
125,109 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,040 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
3,689 GBP2022-12-31
Debtors
Amounts falling due within one year
9,729 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,521 GBP2023-12-31
50,453 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,802 GBP2023-12-31
1,489 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,463 GBP2023-12-31
33,013 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,276 GBP2023-12-31
22,765 GBP2022-12-31
Other Creditors
Amounts falling due within one year
140,102 GBP2023-12-31
319 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
180,924 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
19,058 GBP2023-12-31
35,995 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
37,896 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
249,310 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
  • T.HARPER & SON LIMITED
    Info
    Registered number 00680129
    Harpers Food Half Moon Lane, Pepperstock, Luton, Beds LU1 4LL
    Private Limited Company incorporated on 1961-01-10 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.