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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 5
  • 1
    Jarvis, Jenny
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Distefano, Remigio
    Born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Distefano, Sacha
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Distefano, Marcello Guiseppe
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Director → CIF 0
  • 5
    HARNBURY HOLDINGS LTD - now
    HARNBURY LIMITED - 1995-10-05
    icon of addressIst Floor, Acresfield, 8 -10 Exchange Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,762,513 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Reynard, Mary Saroja
    Co Sec & Fin Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-20 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Robertson, Michael Peter
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Billings, Kevin Leonard
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
parent relation
Company in focus

HARNBURY LTD

Previous names
A.C. PROFESSIONAL & MEDICAL LEASING LIMITED - 1980-12-31
CAPITAL EQUIPMENT FACILITIES LIMITED - 1995-10-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-3,060,068 GBP2023-10-01 ~ 2024-09-28
-3,363,164 GBP2022-09-25 ~ 2023-09-30
Administrative Expenses
-8,269,487 GBP2023-10-01 ~ 2024-09-28
-8,681,060 GBP2022-09-25 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
232,919 GBP2023-10-01 ~ 2024-09-28
361,538 GBP2022-09-25 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,100 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-09-25 ~ 2023-09-30
Profit/Loss
216,819 GBP2023-10-01 ~ 2024-09-28
361,538 GBP2022-09-25 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-834,686 GBP2024-09-28
-1,051,505 GBP2023-09-30
Property, Plant & Equipment
940,684 GBP2024-09-28
1,010,721 GBP2023-09-30
Debtors
4,444,947 GBP2024-09-28
3,309,628 GBP2023-09-30
Cash at bank and in hand
242,219 GBP2024-09-28
323,552 GBP2023-09-30
Current Assets
4,836,286 GBP2024-09-28
3,773,625 GBP2023-09-30
Net Current Assets/Liabilities
-1,731,670 GBP2024-09-28
-2,034,626 GBP2023-09-30
Total Assets Less Current Liabilities
-790,986 GBP2024-09-28
-1,023,905 GBP2023-09-30
Net Assets/Liabilities
-834,586 GBP2024-09-28
-1,051,405 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-30
Equity
-834,586 GBP2024-09-28
-1,051,405 GBP2023-09-30
Audit Fees/Expenses
20,550 GBP2023-10-01 ~ 2024-09-28
12,100 GBP2022-09-25 ~ 2023-09-30
Average Number of Employees
2012023-10-01 ~ 2024-09-28
2222022-09-25 ~ 2023-09-30
Wages/Salaries
3,491,237 GBP2023-10-01 ~ 2024-09-28
3,983,310 GBP2022-09-25 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,414 GBP2023-10-01 ~ 2024-09-28
62,184 GBP2022-09-25 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,848,467 GBP2023-10-01 ~ 2024-09-28
4,351,015 GBP2022-09-25 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,100 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-09-25 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,240 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,240 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-28
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,028,678 GBP2024-09-28
2,062,124 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,459,644 GBP2024-09-28
4,523,471 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,301 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-250,814 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,430,966 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,860,180 GBP2024-09-28
1,888,675 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,518,960 GBP2024-09-28
3,512,750 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,157 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,864 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-147,652 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-174,654 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,658,780 GBP2024-09-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
772,186 GBP2024-09-28
837,272 GBP2023-09-30
Plant and equipment
168,498 GBP2024-09-28
173,449 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
860,714 GBP2024-09-28
1,138,811 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,565,976 GBP2024-09-28
2,158,030 GBP2023-09-30
Other Debtors
Current
11,822 GBP2024-09-28
7,461 GBP2023-09-30
Prepayments/Accrued Income
Current
6,435 GBP2024-09-28
5,326 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,444,947 GBP2024-09-28
Current, Amounts falling due within one year
3,309,628 GBP2023-09-30
Trade Creditors/Trade Payables
Current
636,324 GBP2024-09-28
747,024 GBP2023-09-30
Amounts owed to group undertakings
Current
5,477,454 GBP2024-09-28
4,569,457 GBP2023-09-30
Other Taxation & Social Security Payable
Current
76,668 GBP2024-09-28
112,176 GBP2023-09-30
Other Creditors
Current
1,236 GBP2024-09-28
1,219 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
376,274 GBP2024-09-28
378,375 GBP2023-09-30

  • HARNBURY LTD
    Info
    A.C. PROFESSIONAL & MEDICAL LEASING LIMITED - 1980-12-31
    CAPITAL EQUIPMENT FACILITIES LIMITED - 1980-12-31
    Registered number 01386303
    icon of address3rd Floor, Arkwright House, St Marys Parsonage, Manchester M3 2LF
    PRIVATE LIMITED COMPANY incorporated on 1978-08-31 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.