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

T.HARPER & SON LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
10130 - Production Of Meat And Poultry Meat Products
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Property, Plant & Equipment
1,626,763 GBP2023-12-31
Debtors
20,269 GBP2024-12-31
Cash at bank and in hand
246,145 GBP2024-12-31
Current Assets
266,414 GBP2024-12-31
Net Current Assets/Liabilities
30,355 GBP2024-12-31
-464,146 GBP2023-12-31
Total Assets Less Current Liabilities
30,355 GBP2024-12-31
1,162,617 GBP2023-12-31
Creditors
Amounts falling due after one year
-630,034 GBP2023-12-31
Net Assets/Liabilities
30,355 GBP2024-12-31
532,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,626,763 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,626,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,626,763 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
56 GBP2024-12-31
Other Debtors
Amounts falling due within one year
20,213 GBP2024-12-31
Debtors
Amounts falling due within one year
20,269 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,521 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,802 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,463 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
175,927 GBP2024-12-31
11,276 GBP2023-12-31
Other Creditors
Amounts falling due within one year
140,102 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
180,924 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,508 GBP2024-12-31
19,058 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
  • T.HARPER & SON LIMITED
    Info
    Registered number 00680129
    icon of addressHarpers Food Half Moon Lane, Pepperstock, Luton, Beds LU1 4LL
    PRIVATE LIMITED COMPANY incorporated on 1961-01-10 (65 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.