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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 2
  • 1
    Loweth, Alan Derek, Mr.
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Loweth, Alan Derek
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr. Alan Derek Loweth
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressBeechfield House, 130 Wolseley Road, Rugeley, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    317,475 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baker, Bryan
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar ~ 2005-06-05
    OF - Director → CIF 0
  • 2
    Mullee, Elaine
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2022-12-16
    OF - Director → CIF 0
    Mrs Elaine Mullee
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ball, Caroline
    Housewife born in January 1953
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 4
    Baker, Pauline Janice
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2005-06-05 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN PROPERTIES LIMITED

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
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
266,288 GBP2024-09-30
265,000 GBP2023-09-30
Debtors
978 GBP2024-09-30
960 GBP2023-09-30
Cash at bank and in hand
78,646 GBP2024-09-30
78,173 GBP2023-09-30
Current Assets
79,624 GBP2024-09-30
79,133 GBP2023-09-30
Net Current Assets/Liabilities
65,401 GBP2024-09-30
68,478 GBP2023-09-30
Total Assets Less Current Liabilities
331,689 GBP2024-09-30
333,478 GBP2023-09-30
Equity
Called up share capital
75 GBP2024-09-30
75 GBP2023-09-30
Retained earnings (accumulated losses)
331,614 GBP2024-09-30
333,403 GBP2023-09-30
Equity
331,689 GBP2024-09-30
333,478 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
265,000 GBP2024-09-30
265,000 GBP2023-09-30
Computers
7,710 GBP2024-09-30
5,992 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
272,710 GBP2024-09-30
270,992 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,422 GBP2024-09-30
5,992 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,422 GBP2024-09-30
5,992 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
265,000 GBP2024-09-30
265,000 GBP2023-09-30
Computers
1,288 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
205 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
978 GBP2024-09-30
Amounts falling due within one year, Current
755 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
978 GBP2024-09-30
Amounts falling due within one year, Current
960 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,387 GBP2024-09-30
5,141 GBP2023-09-30
Other Creditors
Current
11,836 GBP2024-09-30
5,514 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-09-30

  • HARLEQUIN PROPERTIES LIMITED
    Info
    Registered number 01257548
    icon of addressBeechfield House, 130 Wolseley Road, Rugeley, Staffordshire WS15 2ET
    PRIVATE LIMITED COMPANY incorporated on 1976-05-07 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.