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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 21
  • 1
    Broyd, Daniel
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Bradley, Linda Jean
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 3
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Pooley, David Andrew
    Individual (6 offsprings)
    Officer
    ~ 1999-05-07
    OF - Secretary → CIF 0
  • 6
    Plummer, Gwyneth
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
  • 8
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Poli, David Alan
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
    Poli, David Alan
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 10
    Field, Jane Marie
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Burgess, Simon Graham
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Harlow, John Robinson
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (28 offsprings)
    Officer
    2009-02-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Jones, Christopher Rodney Vaughan
    Solicitor born in April 1954
    Individual (5 offsprings)
    Officer
    2001-05-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Lord, Janet
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    Sabey, Neil Michael
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 17
    Dinsdale, Stuart Daniel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harlow, Robert Vernon
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 19
    Whitlock, Christopher Michael
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    HARLOW TIMBER GROUP LIMITED
    13794223
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    HARLOW BROS HOLDINGS LIMITED 07582674
    C/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HARLOW TIMBER SYSTEMS (EASTERN) LIMITED

Period: 2019-12-16 ~ now
Company number: 01293560 01801353
Registered names
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED - now 01801353
PEGCROFT LIMITED - 1977-12-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
14,843,200 GBP2024-07-01 ~ 2025-06-30
13,903,779 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
11,250,869 GBP2024-07-01 ~ 2025-06-30
10,034,900 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,592,331 GBP2024-07-01 ~ 2025-06-30
3,868,879 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
492,278 GBP2024-07-01 ~ 2025-06-30
492,890 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,480,996 GBP2024-07-01 ~ 2025-06-30
2,216,048 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
619,058 GBP2024-07-01 ~ 2025-06-30
1,160,187 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
98,245 GBP2024-07-01 ~ 2025-06-30
81,571 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
33,635 GBP2024-07-01 ~ 2025-06-30
33,188 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
683,668 GBP2024-07-01 ~ 2025-06-30
1,208,570 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
182,425 GBP2024-07-01 ~ 2025-06-30
310,560 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
501,243 GBP2024-07-01 ~ 2025-06-30
898,010 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
501,243 GBP2024-07-01 ~ 2025-06-30
898,010 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,618,345 GBP2025-06-30
1,653,357 GBP2024-06-30
Total Inventories
1,010,821 GBP2025-06-30
858,080 GBP2024-06-30
Debtors
2,488,998 GBP2025-06-30
2,420,050 GBP2024-06-30
Cash at bank and in hand
2,152,457 GBP2025-06-30
2,372,790 GBP2024-06-30
Current Assets
5,652,276 GBP2025-06-30
5,650,920 GBP2024-06-30
Creditors
Current
2,686,226 GBP2025-06-30
2,009,178 GBP2024-06-30
Net Current Assets/Liabilities
2,966,050 GBP2025-06-30
3,641,742 GBP2024-06-30
Total Assets Less Current Liabilities
4,584,395 GBP2025-06-30
5,295,099 GBP2024-06-30
Net Assets/Liabilities
2,269,657 GBP2025-06-30
2,925,414 GBP2024-06-30
Equity
Called up share capital
600,000 GBP2025-06-30
600,000 GBP2024-06-30
600,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,669,657 GBP2025-06-30
2,325,414 GBP2024-06-30
1,779,404 GBP2023-06-30
Equity
2,269,657 GBP2025-06-30
2,925,414 GBP2024-06-30
2,379,404 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,157,000 GBP2024-07-01 ~ 2025-06-30
-352,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,157,000 GBP2024-07-01 ~ 2025-06-30
-352,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
501,243 GBP2024-07-01 ~ 2025-06-30
898,010 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,751,873 GBP2024-07-01 ~ 2025-06-30
2,558,046 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
282,022 GBP2024-07-01 ~ 2025-06-30
232,624 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,331 GBP2024-07-01 ~ 2025-06-30
58,070 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,099,226 GBP2024-07-01 ~ 2025-06-30
2,848,740 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
862024-07-01 ~ 2025-06-30
842023-07-01 ~ 2024-06-30
Director Remuneration
171,848 GBP2024-07-01 ~ 2025-06-30
144,594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
349,499 GBP2024-07-01 ~ 2025-06-30
317,378 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
14,117 GBP2024-07-01 ~ 2025-06-30
16,473 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
175,723 GBP2024-07-01 ~ 2025-06-30
217,982 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
170,917 GBP2024-07-01 ~ 2025-06-30
302,143 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
1,157,000 GBP2024-07-01 ~ 2025-06-30
352,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,022,454 GBP2025-06-30
1,022,375 GBP2024-06-30
Plant and equipment
1,732,999 GBP2025-06-30
1,510,343 GBP2024-06-30
Motor vehicles
861,196 GBP2025-06-30
845,917 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,406,068 GBP2025-06-30
4,168,054 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,555 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-48,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-76,565 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
770,129 GBP2025-06-30
735,908 GBP2024-06-30
Plant and equipment
1,264,788 GBP2025-06-30
1,163,029 GBP2024-06-30
Motor vehicles
448,057 GBP2025-06-30
343,189 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,787,723 GBP2025-06-30
2,514,697 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
45,857 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
118,314 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
153,150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,555 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-48,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,473 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
252,325 GBP2025-06-30
286,467 GBP2024-06-30
Plant and equipment
468,211 GBP2025-06-30
347,314 GBP2024-06-30
Motor vehicles
413,139 GBP2025-06-30
502,728 GBP2024-06-30
Land and buildings, Short leasehold
516,848 GBP2024-06-30
Raw Materials
982,859 GBP2025-06-30
814,319 GBP2024-06-30
Value of work in progress
27,962 GBP2025-06-30
43,761 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,222,198 GBP2025-06-30
2,189,683 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
42,414 GBP2025-06-30
110 GBP2024-06-30
Other Debtors
Current
3,339 GBP2025-06-30
1,739 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
60,890 GBP2024-06-30
Prepayments
Current
221,047 GBP2025-06-30
167,628 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,488,998 GBP2025-06-30
2,420,050 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
130,624 GBP2025-06-30
142,865 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,437,494 GBP2025-06-30
1,105,384 GBP2024-06-30
Amounts owed to group undertakings
Current
329,902 GBP2025-06-30
186,846 GBP2024-06-30
Corporation Tax Payable
Current
175,723 GBP2025-06-30
Other Taxation & Social Security Payable
Current
59,980 GBP2025-06-30
48,845 GBP2024-06-30
Other Creditors
Current
36,780 GBP2025-06-30
23,883 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
243,289 GBP2025-06-30
150,908 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
167,619 GBP2025-06-30
226,658 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,950,000 GBP2025-06-30
1,950,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
298,243 GBP2025-06-30
369,523 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
200,374 GBP2025-06-30
195,733 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
197,119 GBP2025-06-30
193,027 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2025-06-30
Class 2 ordinary share
250,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
501,243 GBP2024-07-01 ~ 2025-06-30
  • HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
    Info
    BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
    PEGCROFT LIMITED - 2019-12-16
    Registered number 01293560
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 1977-01-06 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.