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 4
  • 1
    Townley, Huw James
    Financial Controller born in March 1959
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Andrew James
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mackie
    Born in July 1963
    Individual (33 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Southard, Adam
    Technical Director born in February 1980
    Individual (1 offspring)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Harlech House, Hayes Road, Sully, Penarth, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,917,663 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Dodds, Timothy
    Commercial Director born in February 1957
    Individual
    Officer
    2019-02-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Draby, Mike John
    Operations Director born in November 1955
    Individual
    Officer
    2018-07-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Hurford, Simon Anthony Michael
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    O'sullivan, John Patrick
    Executive born in May 1937
    Individual
    Officer
    ~ 2007-04-03
    OF - Director → CIF 0
    O'sullivan, John Patrick
    Director born in May 1937
    Individual
    2007-04-05 ~ 2019-07-01
    OF - Director → CIF 0
    O'sullivan, John Patrick
    Individual
    Officer
    ~ 2019-07-01
    OF - Secretary → CIF 0
    Mr John Patrick O'sullivan
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Pitt, Matt
    Company Director born in January 1984
    Individual
    Officer
    2015-10-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    O'sullivan, Christopher
    Manager born in June 1958
    Individual
    Officer
    2007-04-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 7
    Smith, Robert Edward
    Executive born in June 1949
    Individual
    Officer
    ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Pickford, Robert Clive
    Company Director born in October 1950
    Individual
    Officer
    1996-06-17 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLECH INDUSTRIAL DOORS LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Debtors
409,583 GBP2024-03-31
562,728 GBP2023-03-31
Cash at bank and in hand
3,419 GBP2024-03-31
2,999 GBP2023-03-31
Current Assets
413,002 GBP2024-03-31
565,727 GBP2023-03-31
Creditors
Current
158,493 GBP2024-03-31
404,580 GBP2023-03-31
Net Current Assets/Liabilities
254,509 GBP2024-03-31
161,147 GBP2023-03-31
Total Assets Less Current Liabilities
254,509 GBP2024-03-31
161,147 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
254,409 GBP2024-03-31
161,047 GBP2023-03-31
Equity
254,509 GBP2024-03-31
161,147 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
337,713 GBP2024-03-31
554,986 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
59,985 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,885 GBP2024-03-31
7,742 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
409,583 GBP2024-03-31
562,728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,749 GBP2024-03-31
11,455 GBP2023-03-31
Amounts owed to group undertakings
Current
53,201 GBP2024-03-31
314,464 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,121 GBP2024-03-31
10,503 GBP2023-03-31
Other Creditors
Current
62,422 GBP2024-03-31
68,158 GBP2023-03-31
  • HARLECH INDUSTRIAL DOORS LIMITED
    Info
    Registered number 01319722
    Harlech House Hayes Road, Sully, Barry CF64 5RB
    Private Limited Company incorporated on 1977-07-01 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.