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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 3
  • 1
    Harratt, Derek
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1992-12-28) ~ 2021-02-17
    OF - Director → CIF 0
    Mr Derek Harratt
    Born in September 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harratt, Shaun Timothy
    Born in January 1964
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Director → CIF 0
  • 3
    Harratt, Stella Margaret
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Director → CIF 0
    Harratt, Stella Margaret
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ now
    OF - Secretary → CIF 0
    Mrs Stella Margaret Harratt
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE HARRATTS GROUP LIMITED

Period: 1997-01-02 ~ now
Company number: 01221548
Registered names
THE HARRATTS GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-29
Turnover/Revenue
443,139 GBP2023-12-31 ~ 2024-12-29
441,669 GBP2023-01-01 ~ 2023-12-30
Administrative Expenses
701,921 GBP2023-12-31 ~ 2024-12-29
682,490 GBP2023-01-01 ~ 2023-12-30
Operating Profit/Loss
-106,365 GBP2023-12-31 ~ 2024-12-29
151,772 GBP2023-01-01 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
70,850 GBP2023-12-31 ~ 2024-12-29
34,329 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-4,434,492 GBP2023-12-31 ~ 2024-12-29
-6,288,989 GBP2023-01-01 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,231 GBP2023-12-31 ~ 2024-12-29
175,927 GBP2023-01-01 ~ 2023-12-30
Profit/Loss
-4,391,261 GBP2023-12-31 ~ 2024-12-29
-6,464,916 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
-4,391,261 GBP2023-12-31 ~ 2024-12-29
-6,464,916 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
21,988 GBP2024-12-29
146,808 GBP2023-12-30
Fixed Assets - Investments
2,510 GBP2024-12-29
2,500 GBP2023-12-30
Investment Property
5,825,000 GBP2024-12-29
6,945,000 GBP2023-12-30
Fixed Assets
5,849,498 GBP2024-12-29
7,094,308 GBP2023-12-30
Total Inventories
137,515 GBP2024-12-29
152,515 GBP2023-12-30
Debtors
98,666 GBP2024-12-29
248,830 GBP2023-12-30
Cash at bank and in hand
222,769 GBP2024-12-29
2,571,651 GBP2023-12-30
Current Assets
458,950 GBP2024-12-29
2,972,996 GBP2023-12-30
Creditors
Current
6,534,209 GBP2024-12-29
5,764,714 GBP2023-12-30
Net Current Assets/Liabilities
-6,075,259 GBP2024-12-29
-2,791,718 GBP2023-12-30
Total Assets Less Current Liabilities
-225,761 GBP2024-12-29
4,302,590 GBP2023-12-30
Net Assets/Liabilities
-574,303 GBP2024-12-29
3,816,958 GBP2023-12-30
Equity
Called up share capital
100,000 GBP2024-12-29
100,000 GBP2023-12-30
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-674,303 GBP2024-12-29
3,716,958 GBP2023-12-30
10,181,874 GBP2022-12-31
Equity
-574,303 GBP2024-12-29
3,816,958 GBP2023-12-30
10,281,874 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,391,261 GBP2023-12-31 ~ 2024-12-29
-6,464,916 GBP2023-01-01 ~ 2023-12-30
Wages/Salaries
350,595 GBP2023-12-31 ~ 2024-12-29
351,267 GBP2023-01-01 ~ 2023-12-30
Social Security Costs
28,346 GBP2023-12-31 ~ 2024-12-29
32,597 GBP2023-01-01 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
378,941 GBP2023-12-31 ~ 2024-12-29
383,864 GBP2023-01-01 ~ 2023-12-30
Average Number of Employees
72023-12-31 ~ 2024-12-29
92023-01-01 ~ 2023-12-30
Director Remuneration
262,837 GBP2023-12-31 ~ 2024-12-29
285,791 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
106,844 GBP2023-12-31 ~ 2024-12-29
22,789 GBP2023-01-01 ~ 2023-12-30
Current Tax for the Period
-54,450 GBP2023-12-31 ~ 2024-12-29
54,450 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
131,761 GBP2023-12-30
Plant and equipment
56,632 GBP2024-12-29
187,466 GBP2023-12-30
Furniture and fittings
37,120 GBP2024-12-29
42,602 GBP2023-12-30
Computers
11,765 GBP2024-12-29
172,932 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
237,278 GBP2024-12-29
534,761 GBP2023-12-30
Property, Plant & Equipment - Disposals
Plant and equipment
-130,834 GBP2023-12-31 ~ 2024-12-29
Furniture and fittings
-5,482 GBP2023-12-31 ~ 2024-12-29
Computers
-161,167 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-297,483 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,658 GBP2024-12-29
145,223 GBP2023-12-30
Furniture and fittings
34,534 GBP2024-12-29
38,333 GBP2023-12-30
Computers
11,337 GBP2024-12-29
171,455 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,290 GBP2024-12-29
387,953 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,336 GBP2023-12-31 ~ 2024-12-29
Furniture and fittings
640 GBP2023-12-31 ~ 2024-12-29
Computers
1,049 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,844 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-113,901 GBP2023-12-31 ~ 2024-12-29
Furniture and fittings
-4,439 GBP2023-12-31 ~ 2024-12-29
Computers
-161,167 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-279,507 GBP2023-12-31 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
18,974 GBP2024-12-29
42,243 GBP2023-12-30
Furniture and fittings
2,586 GBP2024-12-29
4,269 GBP2023-12-30
Computers
428 GBP2024-12-29
1,477 GBP2023-12-30
Investments in Group Undertakings
Cost valuation
30,010 GBP2024-12-29
30,000 GBP2023-12-30
Additions to investments
10 GBP2024-12-29
Investments in Group Undertakings
10 GBP2024-12-29
Investment Property - Fair Value Model
5,825,000 GBP2024-12-29
6,945,000 GBP2023-12-30
Disposals of Investment Property - Fair Value Model
-1,120,000 GBP2023-12-31 ~ 2024-12-29
Merchandise
137,515 GBP2024-12-29
152,515 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
34,321 GBP2024-12-29
26,825 GBP2023-12-30
Other Debtors
Current
41,999 GBP2024-12-29
13,209 GBP2023-12-30
Amount of value-added tax that is recoverable
Current
163,278 GBP2023-12-30
Prepayments/Accrued Income
Current
22,346 GBP2024-12-29
45,518 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
98,666 GBP2024-12-29
Current, Amounts falling due within one year
248,830 GBP2023-12-30
Other Remaining Borrowings
Current
856,348 GBP2024-12-29
200,673 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
31,960 GBP2024-12-29
29,899 GBP2023-12-30
Trade Creditors/Trade Payables
Current
107,182 GBP2024-12-29
343,279 GBP2023-12-30
Corporation Tax Payable
Current
54,450 GBP2023-12-30
Other Taxation & Social Security Payable
Current
104,318 GBP2024-12-29
126,048 GBP2023-12-30
Other Creditors
Current
37,331 GBP2024-12-29
51,427 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
277,278 GBP2024-12-29
261,567 GBP2023-12-30
Other Remaining Borrowings
Non-current
205,289 GBP2024-12-29
311,637 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
20,557 GBP2024-12-29
52,518 GBP2023-12-30
Total Borrowings
Current, Amounts falling due within one year
200,673 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
52,518 GBP2023-12-30
hire purchase agreements
52,517 GBP2024-12-29
82,417 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,200 GBP2024-12-29
34,200 GBP2023-12-30
Between one and five year
133,950 GBP2024-12-29
168,150 GBP2023-12-30
All periods
168,150 GBP2024-12-29
202,350 GBP2023-12-30
Total Borrowings
Secured
1,114,154 GBP2024-12-29
594,727 GBP2023-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,696 GBP2024-12-29
121,477 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-29
Profit/Loss
Retained earnings (accumulated losses)
-4,391,261 GBP2023-12-31 ~ 2024-12-29
Related profiles found in government register
  • THE HARRATTS GROUP LIMITED
    Info
    HARRATTS OF WAKEFIELD LIMITED - 1997-01-02
    HARRATTS OF WAKEFIELD LIMITED - 1997-01-02
    Registered number 01221548
    33 George Street, Wakefield, West Yorkshire WF1 1LX
    PRIVATE LIMITED COMPANY incorporated on 1975-08-01 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE HARRATTS GROUP LIMITED
    S
    Registered number 01221548
    33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
    Limited Company in England & Wales, England And Wales
    CIF 1
  • THE HARRATTS GROUP LIMITED
    S
    Registered number 01221548
    Group Head Office, 339 Denby Dale Road, Durkar, Wakefield, West Yorkshire, United Kingdom, WF4 3BB
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HARRATTS LIMITED
    - now 02115805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    STOURTON MOTOR CENTRE LIMITED - 1990-03-16
    BUYVENTURE LIMITED - 1987-06-24
    Fisrt Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARRATTS M1 LIMITED
    - now 02820886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    MALCOLM STEEL LIMITED - 1994-05-24
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HARRATTS OF WAKEFIELD LIMITED
    - now 03191474 01221548... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    HARRATTS OF HUDDERSFIELD LIMITED - 1997-01-02
    HARRATTS OF HUDDERSFIELD LIMITED - 1996-12-31
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    S & S WAKEFIELD LIMITED
    15966494
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ 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.