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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 7
  • 1
    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
  • 2
    Fordham, Robert James
    Individual (28 offsprings)
    Officer
    1998-02-05 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 3
    Folley, Geoffrey Archie
    Director born in April 1930
    Individual (14 offsprings)
    Officer
    ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Folley, Christopher Geoffrey
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1993-01-26 ~ 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
  • 5
    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
  • 6
    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
  • 7
    HARLEYFORD ESTATE LIMITED
    00486641
    Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HARLEYFORD AGGREGATES LIMITED

Period: 1964-09-11 ~ now
Company number: 00819220
Registered name
HARLEYFORD AGGREGATES LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
1,470,117 GBP2024-03-29
Investment Property
0 GBP2025-03-29
1,000,000 GBP2024-03-29
Fixed Assets - Investments
1 GBP2025-03-29
1 GBP2024-03-29
Fixed Assets
1,852,154 GBP2025-03-29
2,470,118 GBP2024-03-29
Debtors
2,336,603 GBP2025-03-29
3,799,316 GBP2024-03-29
Current Assets
2,442,498 GBP2025-03-29
4,046,409 GBP2024-03-29
Creditors
Current, Amounts falling due within one year
-3,241,959 GBP2025-03-29
Net Current Assets/Liabilities
-799,461 GBP2025-03-29
-980,439 GBP2024-03-29
Total Assets Less Current Liabilities
1,052,693 GBP2025-03-29
1,489,679 GBP2024-03-29
Creditors
Non-current, Amounts falling due after one year
-108,634 GBP2025-03-29
0 GBP2024-03-29
Net Assets/Liabilities
895,154 GBP2025-03-29
1,457,112 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
1,000 GBP2023-03-29
Capital redemption reserve
4,235 GBP2025-03-29
4,235 GBP2024-03-29
4,235 GBP2023-03-29
Other miscellaneous reserve
0 GBP2025-03-29
-14,047 GBP2024-03-29
Retained earnings (accumulated losses)
889,919 GBP2025-03-29
1,465,924 GBP2024-03-29
2,098,217 GBP2023-03-29
Equity
895,154 GBP2025-03-29
1,457,112 GBP2024-03-29
Profit/Loss
Retained earnings (accumulated losses)
-561,958 GBP2024-03-30 ~ 2025-03-29
-632,293 GBP2023-03-30 ~ 2024-03-29
Profit/Loss
-561,958 GBP2024-03-30 ~ 2025-03-29
-632,293 GBP2023-03-30 ~ 2024-03-29
Average Number of Employees
92024-03-30 ~ 2025-03-29
102023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
358,204 GBP2024-03-29
Plant and equipment
3,461,422 GBP2025-03-29
3,130,811 GBP2024-03-29
Furniture and fittings
111,606 GBP2025-03-29
111,606 GBP2024-03-29
Motor vehicles
317,120 GBP2025-03-29
317,120 GBP2024-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,459 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals
-140,459 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
358,204 GBP2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
358,204 GBP2024-03-29
Plant and equipment
2,381,985 GBP2025-03-29
2,345,862 GBP2024-03-29
Furniture and fittings
111,220 GBP2025-03-29
110,930 GBP2024-03-29
Motor vehicles
269,656 GBP2025-03-29
238,013 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,506,039 GBP2025-03-29
3,437,983 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-03-30 ~ 2025-03-29
Plant and equipment
148,491 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
290 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
31,643 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,424 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-112,368 GBP2024-03-30 ~ 2025-03-29
Furniture and fittings
0 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,368 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-29
Plant and equipment
1,079,437 GBP2025-03-29
784,949 GBP2024-03-29
Furniture and fittings
386 GBP2025-03-29
676 GBP2024-03-29
Motor vehicles
47,464 GBP2025-03-29
79,107 GBP2024-03-29
Land and buildings, Owned/Freehold
0 GBP2024-03-29
Investment Property - Fair Value Model
0 GBP2025-03-29
1,000,000 GBP2024-03-29
Disposals of Investment Property - Fair Value Model
-1,000,000 GBP2024-03-30 ~ 2025-03-29
Investments in group undertakings and participating interests
1 GBP2025-03-29
1 GBP2024-03-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
702,826 GBP2025-03-29
Current
2,108,170 GBP2024-03-29
Amounts Owed By Related Parties
Current
1,130,992 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
592,785 GBP2025-03-29
Amounts falling due within one year, Current
560,154 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
3,799,316 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
875,303 GBP2025-03-29
950,621 GBP2024-03-29
Trade Creditors/Trade Payables
Current
565,937 GBP2025-03-29
495,682 GBP2024-03-29
Amounts owed to group undertakings
Current
436,518 GBP2025-03-29
1,462,007 GBP2024-03-29
Other Taxation & Social Security Payable
Current
35,468 GBP2025-03-29
105,498 GBP2024-03-29
Other Creditors
Current
1,328,733 GBP2025-03-29
2,013,040 GBP2024-03-29
Creditors
Current
3,241,959 GBP2025-03-29
5,026,848 GBP2024-03-29
Other Creditors
Non-current
108,634 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
1,000 shares2025-03-29
1,000 shares2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-29
48,000 GBP2024-03-29
Related profiles found in government register
  • HARLEYFORD AGGREGATES LIMITED
    Info
    Registered number 00819220
    Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire SL7 2DX
    PRIVATE LIMITED COMPANY incorporated on 1964-09-11 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HARLEYFORD AGGREGATES LIMITED
    S
    Registered number 00819220
    Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England, SL7 2DX
    Limited Company in Companies House, England And Wales
    CIF 1
  • HARLEYFORD AGGREGATES LIMITED
    S
    Registered number 00819220
    Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire, United Kingdom, SL7 2DX
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARLEYFORD VALLEY LIMITED
    08227924
    Cecil House, Foster Street, Harlow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RJD HARLEYFORD LIMITED
    08227916
    Cecil House Foster Street, Harlow Common, Harlow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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