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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 6
  • 1
    Baker, Bryan
    Solicitor born in November 1937
    Individual (4 offsprings)
    Officer
    ~ 2005-06-05
    OF - Director → CIF 0
  • 2
    Loweth, Alan Derek, Mr.
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-02-12) ~ now
    OF - Director → CIF 0
    Loweth, Alan Derek
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr. Alan Derek Loweth
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mullee, Elaine
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2022-12-16
    OF - Director → CIF 0
    Mrs Elaine Mullee
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baker, Pauline Janice
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2005-06-05 ~ 2016-08-17
    OF - Director → CIF 0
  • 5
    Ball, Caroline
    Housewife born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 6
    RUGELEY PROPERTIES LTD
    14230106
    Beechfield House, 130 Wolseley Road, Rugeley, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARLEQUIN PROPERTIES LIMITED

Period: 1976-05-07 ~ now
Company number: 01257548
Registered name
HARLEQUIN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
859 GBP2025-09-30
266,288 GBP2024-09-30
Investment Property
265,000 GBP2025-09-30
Fixed Assets
265,859 GBP2025-09-30
266,288 GBP2024-09-30
Debtors
1,054 GBP2025-09-30
978 GBP2024-09-30
Cash at bank and in hand
85,959 GBP2025-09-30
78,646 GBP2024-09-30
Current Assets
87,013 GBP2025-09-30
79,624 GBP2024-09-30
Net Current Assets/Liabilities
72,065 GBP2025-09-30
65,401 GBP2024-09-30
Total Assets Less Current Liabilities
337,924 GBP2025-09-30
331,689 GBP2024-09-30
Net Assets/Liabilities
284,828 GBP2025-09-30
331,689 GBP2024-09-30
Equity
Called up share capital
75 GBP2025-09-30
75 GBP2024-09-30
Retained earnings (accumulated losses)
125,467 GBP2025-09-30
331,614 GBP2024-09-30
Equity
284,828 GBP2025-09-30
331,689 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
265,000 GBP2024-09-30
Computers
7,710 GBP2025-09-30
7,710 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
7,710 GBP2025-09-30
272,710 GBP2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-265,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,851 GBP2025-09-30
6,422 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,851 GBP2025-09-30
6,422 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
429 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
859 GBP2025-09-30
1,288 GBP2024-09-30
Land and buildings
265,000 GBP2024-09-30
Investment Property - Fair Value Model
265,000 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
1,054 GBP2025-09-30
Amounts falling due within one year, Current
978 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,614 GBP2025-09-30
2,387 GBP2024-09-30
Other Creditors
Current
8,334 GBP2025-09-30
11,836 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,096 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-09-30
  • HARLEQUIN PROPERTIES LIMITED
    Info
    Registered number 01257548
    Beechfield House, 130 Wolseley Road, Rugeley, Staffordshire WS15 2ET
    PRIVATE LIMITED COMPANY incorporated on 1976-05-07 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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