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
    Sabey, Neil Michael
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 2
    Hemsley, Mathew Scott
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 3
    Plummer, Gwyneth
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    Atlee, Anthony Royston
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    Dinsdale, Stuart Daniel
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 6
    Harlow, John Robinson
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ now
    OF - director → CIF 0
  • 7
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,694,814 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Pooley, David Andrew
    Individual
    Officer
    ~ 1999-05-07
    OF - secretary → CIF 0
  • 2
    Poli, David Alan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - director → CIF 0
    Poli, David Alan
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - secretary → CIF 0
  • 3
    Harlow, Paul Vincent John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - director → CIF 0
  • 4
    Broyd, Daniel
    Managing Director born in January 1975
    Individual
    Officer
    2018-07-13 ~ 2020-09-14
    OF - director → CIF 0
  • 5
    Burrett, Terence Leonard
    Solicitor born in October 1948
    Individual
    Officer
    ~ 2001-05-14
    OF - director → CIF 0
  • 6
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (24 offsprings)
    Officer
    2009-02-12 ~ 2015-10-30
    OF - director → CIF 0
  • 7
    Whitlock, Christopher Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-05-25
    OF - director → CIF 0
  • 8
    Harlow, Robert Vernon
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - director → CIF 0
  • 9
    Field, Jane Marie
    Individual
    Officer
    2000-08-31 ~ 2015-10-30
    OF - secretary → CIF 0
  • 10
    Burgess, Simon Graham
    Director born in August 1972
    Individual
    Officer
    2017-01-01 ~ 2018-07-13
    OF - director → CIF 0
  • 11
    Bradley, Linda Jean
    Individual
    Officer
    1999-05-07 ~ 2000-08-31
    OF - secretary → CIF 0
  • 12
    Lord, Janet
    Individual
    Officer
    2001-11-30 ~ 2015-10-30
    OF - secretary → CIF 0
  • 13
    Jones, Christopher Rodney Vaughan
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2009-02-12
    OF - director → CIF 0
  • 14
    HARLOW BROS HOLDINGS LIMITED
    C/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,458,855 GBP2023-06-30
    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
BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
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
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
15,607,548 GBP2022-07-01 ~ 2023-06-30
13,178,643 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
11,610,294 GBP2022-07-01 ~ 2023-06-30
10,239,703 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,997,254 GBP2022-07-01 ~ 2023-06-30
2,938,940 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
395,900 GBP2022-07-01 ~ 2023-06-30
380,741 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
1,190,237 GBP2022-07-01 ~ 2023-06-30
1,427,937 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,466,896 GBP2022-07-01 ~ 2023-06-30
1,130,262 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
23,352 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
10,266 GBP2022-07-01 ~ 2023-06-30
12 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,479,982 GBP2022-07-01 ~ 2023-06-30
1,130,250 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,686 GBP2022-07-01 ~ 2023-06-30
203,508 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,108,296 GBP2022-07-01 ~ 2023-06-30
926,742 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,142,715 GBP2022-07-01 ~ 2023-06-30
926,742 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,315,188 GBP2023-06-30
990,286 GBP2022-06-30
Total Inventories
1,139,756 GBP2023-06-30
1,863,309 GBP2022-06-30
Debtors
2,975,711 GBP2023-06-30
2,217,985 GBP2022-06-30
Cash at bank and in hand
930,138 GBP2023-06-30
686,214 GBP2022-06-30
Current Assets
5,045,605 GBP2023-06-30
4,767,508 GBP2022-06-30
Creditors
Current
1,813,960 GBP2023-06-30
2,513,105 GBP2022-06-30
Net Current Assets/Liabilities
3,231,645 GBP2023-06-30
2,254,403 GBP2022-06-30
Total Assets Less Current Liabilities
4,546,833 GBP2023-06-30
3,244,689 GBP2022-06-30
Net Assets/Liabilities
2,379,404 GBP2023-06-30
644,689 GBP2022-06-30
Equity
Called up share capital
600,000 GBP2023-06-30
600,000 GBP2022-06-30
600,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,779,404 GBP2023-06-30
44,689 GBP2022-06-30
-882,053 GBP2021-06-30
Equity
2,379,404 GBP2023-06-30
644,689 GBP2022-06-30
-282,053 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,142,715 GBP2022-07-01 ~ 2023-06-30
926,742 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-408,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-408,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,430,937 GBP2022-07-01 ~ 2023-06-30
1,915,843 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
222,782 GBP2022-07-01 ~ 2023-06-30
176,327 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,316 GBP2022-07-01 ~ 2023-06-30
40,986 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,703,035 GBP2022-07-01 ~ 2023-06-30
2,133,156 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
812022-07-01 ~ 2023-06-30
652021-07-01 ~ 2022-06-30
Director Remuneration
105,769 GBP2022-07-01 ~ 2023-06-30
82,854 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
212,019 GBP2022-07-01 ~ 2023-06-30
178,073 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
16,701 GBP2022-07-01 ~ 2023-06-30
11,375 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
271,237 GBP2022-07-01 ~ 2023-06-30
209,730 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
508,396 GBP2022-07-01 ~ 2023-06-30
214,748 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
987,352 GBP2023-06-30
737,977 GBP2022-06-30
Plant and equipment
1,291,611 GBP2023-06-30
1,185,195 GBP2022-06-30
Motor vehicles
560,400 GBP2023-06-30
529,967 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,628,782 GBP2023-06-30
3,242,558 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,106 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-148,850 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-159,956 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
682,712 GBP2023-06-30
644,179 GBP2022-06-30
Plant and equipment
1,090,053 GBP2023-06-30
1,031,364 GBP2022-06-30
Motor vehicles
300,436 GBP2023-06-30
368,514 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,313,594 GBP2023-06-30
2,252,272 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,533 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
69,795 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
71,513 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,019 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,106 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-139,591 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,697 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
304,640 GBP2023-06-30
93,798 GBP2022-06-30
Plant and equipment
201,558 GBP2023-06-30
153,831 GBP2022-06-30
Motor vehicles
259,964 GBP2023-06-30
161,453 GBP2022-06-30
Raw Materials
1,128,776 GBP2023-06-30
1,850,009 GBP2022-06-30
Value of work in progress
10,980 GBP2023-06-30
13,300 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,805,934 GBP2023-06-30
1,948,260 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
116,000 GBP2022-06-30
Other Debtors
Current
6,430 GBP2023-06-30
Prepayments
Current
163,347 GBP2023-06-30
153,725 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,975,711 GBP2023-06-30
2,217,985 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
66,254 GBP2023-06-30
Trade Creditors/Trade Payables
Current
818,925 GBP2023-06-30
1,447,138 GBP2022-06-30
Amounts owed to group undertakings
Current
110,144 GBP2023-06-30
350,095 GBP2022-06-30
Corporation Tax Payable
Current
141,237 GBP2023-06-30
169,730 GBP2022-06-30
Other Taxation & Social Security Payable
Current
66,001 GBP2023-06-30
58,510 GBP2022-06-30
Other Creditors
Current
63,533 GBP2023-06-30
91,353 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
156,815 GBP2023-06-30
103,923 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
116,980 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,950,000 GBP2023-06-30
2,600,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
116,980 GBP2023-06-30
hire purchase agreements
183,234 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
103,541 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,449 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2023-06-30
Class 2 ordinary share
250,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,108,296 GBP2022-07-01 ~ 2023-06-30
  • HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
    Info
    BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
    PEGCROFT LIMITED - 1977-12-31
    Registered number 01293560
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    Private Limited Company incorporated on 1977-01-06 (48 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.