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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 7
  • 1
    Plummer, Gwyneth
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sabey, Neil Michael
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Dinsdale, Stuart Daniel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Harlow, John Robinson
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,522,502 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Pooley, David Andrew
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Bradley, Linda Jean
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Field, Jane Marie
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Poli, David Alan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
    Poli, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 6
    Whitlock, Christopher Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Lord, Janet
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Harlow, Robert Vernon
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Broyd, Daniel
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    Burgess, Simon Graham
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Jones, Christopher Rodney Vaughan
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 14
    HARLOW BROS HOLDINGS LIMITED
    icon of addressC/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,834,916 GBP2024-06-30
    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

Previous names
PEGCROFT LIMITED - 1977-12-31
BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
13,903,779 GBP2023-07-01 ~ 2024-06-30
15,607,548 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
10,034,900 GBP2023-07-01 ~ 2024-06-30
11,610,294 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,868,879 GBP2023-07-01 ~ 2024-06-30
3,997,254 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
492,890 GBP2023-07-01 ~ 2024-06-30
395,900 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
2,216,048 GBP2023-07-01 ~ 2024-06-30
1,190,237 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,160,187 GBP2023-07-01 ~ 2024-06-30
2,466,896 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
81,571 GBP2023-07-01 ~ 2024-06-30
23,352 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
33,188 GBP2023-07-01 ~ 2024-06-30
10,266 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,208,570 GBP2023-07-01 ~ 2024-06-30
2,479,982 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
310,560 GBP2023-07-01 ~ 2024-06-30
371,686 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
898,010 GBP2023-07-01 ~ 2024-06-30
2,108,296 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
898,010 GBP2023-07-01 ~ 2024-06-30
2,142,715 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,653,357 GBP2024-06-30
1,315,188 GBP2023-06-30
Total Inventories
858,080 GBP2024-06-30
1,139,756 GBP2023-06-30
Debtors
2,420,050 GBP2024-06-30
2,975,711 GBP2023-06-30
Cash at bank and in hand
2,372,790 GBP2024-06-30
930,138 GBP2023-06-30
Current Assets
5,650,920 GBP2024-06-30
5,045,605 GBP2023-06-30
Creditors
Current
2,009,178 GBP2024-06-30
1,813,960 GBP2023-06-30
Net Current Assets/Liabilities
3,641,742 GBP2024-06-30
3,231,645 GBP2023-06-30
Total Assets Less Current Liabilities
5,295,099 GBP2024-06-30
4,546,833 GBP2023-06-30
Net Assets/Liabilities
2,925,414 GBP2024-06-30
2,379,404 GBP2023-06-30
Equity
Called up share capital
600,000 GBP2024-06-30
600,000 GBP2023-06-30
600,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,325,414 GBP2024-06-30
1,779,404 GBP2023-06-30
44,689 GBP2022-06-30
Equity
2,925,414 GBP2024-06-30
2,379,404 GBP2023-06-30
644,689 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-352,000 GBP2023-07-01 ~ 2024-06-30
-408,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-352,000 GBP2023-07-01 ~ 2024-06-30
-408,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
898,010 GBP2023-07-01 ~ 2024-06-30
2,142,715 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,558,046 GBP2023-07-01 ~ 2024-06-30
2,430,937 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
232,624 GBP2023-07-01 ~ 2024-06-30
222,782 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,070 GBP2023-07-01 ~ 2024-06-30
49,316 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,848,740 GBP2023-07-01 ~ 2024-06-30
2,703,035 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
842023-07-01 ~ 2024-06-30
812022-07-01 ~ 2023-06-30
Director Remuneration
144,594 GBP2023-07-01 ~ 2024-06-30
105,769 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
317,378 GBP2023-07-01 ~ 2024-06-30
212,019 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,473 GBP2023-07-01 ~ 2024-06-30
16,701 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
217,982 GBP2023-07-01 ~ 2024-06-30
271,237 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
302,143 GBP2023-07-01 ~ 2024-06-30
508,396 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
789,419 GBP2024-06-30
789,419 GBP2023-06-30
Improvements to leasehold property
1,022,375 GBP2024-06-30
987,352 GBP2023-06-30
Plant and equipment
1,510,343 GBP2024-06-30
1,291,611 GBP2023-06-30
Motor vehicles
845,917 GBP2024-06-30
560,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,168,054 GBP2024-06-30
3,628,782 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,416 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-90,928 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-119,344 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
272,571 GBP2024-06-30
240,393 GBP2023-06-30
Improvements to leasehold property
735,908 GBP2024-06-30
682,712 GBP2023-06-30
Plant and equipment
1,163,029 GBP2024-06-30
1,090,053 GBP2023-06-30
Motor vehicles
343,189 GBP2024-06-30
300,436 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,514,697 GBP2024-06-30
2,313,594 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
32,178 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
53,196 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
101,392 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
130,612 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,416 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-87,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,275 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
516,848 GBP2024-06-30
549,026 GBP2023-06-30
Improvements to leasehold property
286,467 GBP2024-06-30
304,640 GBP2023-06-30
Plant and equipment
347,314 GBP2024-06-30
201,558 GBP2023-06-30
Motor vehicles
502,728 GBP2024-06-30
259,964 GBP2023-06-30
Raw Materials
814,319 GBP2024-06-30
1,128,776 GBP2023-06-30
Value of work in progress
43,761 GBP2024-06-30
10,980 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,189,683 GBP2024-06-30
2,805,934 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
110 GBP2024-06-30
Other Debtors
Current
1,739 GBP2024-06-30
6,430 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
60,890 GBP2024-06-30
Prepayments
Current
167,628 GBP2024-06-30
163,347 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,420,050 GBP2024-06-30
2,975,711 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
142,865 GBP2024-06-30
66,254 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,105,384 GBP2024-06-30
818,925 GBP2023-06-30
Amounts owed to group undertakings
Current
186,846 GBP2024-06-30
110,144 GBP2023-06-30
Corporation Tax Payable
Current
141,237 GBP2023-06-30
Other Taxation & Social Security Payable
Current
48,845 GBP2024-06-30
66,001 GBP2023-06-30
Other Creditors
Current
23,883 GBP2024-06-30
63,533 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
150,908 GBP2024-06-30
156,815 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
226,658 GBP2024-06-30
116,980 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,950,000 GBP2024-06-30
1,950,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
142,865 GBP2024-06-30
66,254 GBP2023-06-30
Between one and five year, hire purchase agreements
226,658 GBP2024-06-30
116,980 GBP2023-06-30
hire purchase agreements
369,523 GBP2024-06-30
183,234 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
195,733 GBP2024-06-30
103,541 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
193,027 GBP2024-06-30
100,449 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-06-30
Class 2 ordinary share
250,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
898,010 GBP2023-07-01 ~ 2024-06-30
  • HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
    Info
    PEGCROFT LIMITED - 1977-12-31
    BOLT BUILDING SUPPLIES LIMITED - 1977-12-31
    Registered number 01293560
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 1977-01-06 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.