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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 4
  • 1
    Hayter, Martin Peter
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Hayter
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stringer-calvert, John
    Born in March 1947
    Individual (12 offsprings)
    Officer
    (before 1973-03-30) ~ now
    OF - Director → CIF 0
    Stringer-calvert, John
    Surveyor born in October 1920
    Individual (12 offsprings)
    Officer
    ~ 2002-06-15
    OF - Director → CIF 0
    Mr John Stringer-calvert
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stringer Calvert, Jill
    Born in May 1936
    Individual (11 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
    Stringer Calvert, Jill
    Individual (11 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Secretary → CIF 0
    Mrs Jill Stringer Calvert
    Born in May 1936
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stringer-calvert, Jonquil
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Ms Jonquil Stringer-calvert
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARMBY PROPERTIES LIMITED

Period: 1973-03-30 ~ now
Company number: 01105465
Registered name
HARMBY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,227 GBP2025-09-30
999 GBP2024-09-30
Investment Property
1,725,000 GBP2025-09-30
1,725,000 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
1,726,327 GBP2025-09-30
1,726,099 GBP2024-09-30
Debtors
944,973 GBP2025-09-30
960,246 GBP2024-09-30
Cash at bank and in hand
673,427 GBP2025-09-30
522,373 GBP2024-09-30
Current Assets
1,618,400 GBP2025-09-30
1,482,619 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-259,515 GBP2024-09-30
Net Current Assets/Liabilities
1,334,503 GBP2025-09-30
1,223,104 GBP2024-09-30
Total Assets Less Current Liabilities
3,060,830 GBP2025-09-30
2,949,203 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
3,060,730 GBP2025-09-30
2,949,103 GBP2024-09-30
Equity
3,060,830 GBP2025-09-30
2,949,203 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
1,727 GBP2025-09-30
1,124 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
500 GBP2025-09-30
125 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
375 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
1,227 GBP2025-09-30
999 GBP2024-09-30
Investment Property - Fair Value Model
1,725,000 GBP2024-09-30
Investments in group undertakings and participating interests
100 GBP2025-09-30
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
202,973 GBP2025-09-30
239,246 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
742,000 GBP2025-09-30
Current, Amounts falling due within one year
721,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
944,973 GBP2025-09-30
Current, Amounts falling due within one year
960,246 GBP2024-09-30
Trade Creditors/Trade Payables
Current
6,246 GBP2025-09-30
3,510 GBP2024-09-30
Corporation Tax Payable
Current
37,133 GBP2025-09-30
29,650 GBP2024-09-30
Other Taxation & Social Security Payable
Current
55,986 GBP2025-09-30
45,347 GBP2024-09-30
Other Creditors
Current
184,532 GBP2025-09-30
181,008 GBP2024-09-30
Creditors
Current
283,897 GBP2025-09-30
259,515 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-09-30
50 shares2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30

Related profiles found in government register
  • HARMBY PROPERTIES LIMITED
    Info
    Registered number 01105465
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HARMBY PROPERTIES LIMITED
    S
    Registered number 01105465
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCOMMODATIONS LIMITED
    - now 01720367
    EASTSPIRE LIMITED - 1983-06-18
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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