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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 4
  • 1
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
    Lienhard, Pierre Marc
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dagger, Guy Felix William Henry
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 4
    GENESIS BRANDS HOLDING LIMITED - 2024-07-23
    icon of address3rd Floor 1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dagger, Valerie Jasmine
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2014-11-13
    OF - Secretary → CIF 0
    Mrs Valerie Jasmine Dagger
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Richards, Brian Francis Clun
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Director → CIF 0
    Richards, Brian Francis Clun
    Company Director
    Individual
    Officer
    icon of calendar ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Bowden, William Patrick
    Company Manager born in June 1942
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Barwell, Arthur John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-04-06
    OF - Director → CIF 0
  • 5
    Dagger, Alice Cecilia May
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2024-08-01
    OF - Director → CIF 0
    Dagger, Alice Cecilia May
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 6
    Dagger, Robert Keith
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2024-08-01
    OF - Director → CIF 0
    Dagger, Robert Keith
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Robert Keith Dagger
    Born in April 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    DAGGER HOLDINGS INTERNATIONAL LIMITED - now
    icon of address150 High Street, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,428,159 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH HARLEQUIN PLC

Previous names
THEATRE FLOORING LIMITED - 1990-04-19
VIGNETTE LIMITED - 1980-12-31
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
15,365 GBP2024-12-31
21,029 GBP2023-12-31
Property, Plant & Equipment
1,550,751 GBP2024-12-31
2,924,876 GBP2023-12-31
Fixed Assets - Investments
1,625,147 GBP2024-12-31
1,625,047 GBP2023-12-31
Fixed Assets
3,191,263 GBP2024-12-31
4,570,952 GBP2023-12-31
Total Inventories
972,637 GBP2024-12-31
1,162,866 GBP2023-12-31
Debtors
5,466,160 GBP2024-12-31
5,981,687 GBP2023-12-31
Cash at bank and in hand
494,257 GBP2024-12-31
750,407 GBP2023-12-31
Current Assets
6,933,054 GBP2024-12-31
7,894,960 GBP2023-12-31
Creditors
Current
1,483,229 GBP2024-12-31
2,776,954 GBP2023-12-31
Net Current Assets/Liabilities
5,449,825 GBP2024-12-31
5,118,006 GBP2023-12-31
Total Assets Less Current Liabilities
8,641,088 GBP2024-12-31
9,688,958 GBP2023-12-31
Net Assets/Liabilities
5,181,892 GBP2024-12-31
7,934,657 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Revaluation reserve
1,337,879 GBP2023-12-31
471,855 GBP2022-12-31
Retained earnings (accumulated losses)
5,131,892 GBP2024-12-31
6,546,778 GBP2023-12-31
6,711,304 GBP2022-12-31
Equity
5,181,892 GBP2024-12-31
7,934,657 GBP2023-12-31
7,233,159 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,475,281 GBP2024-01-01 ~ 2024-12-31
-268,491 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,475,281 GBP2024-01-01 ~ 2024-12-31
-268,491 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
60,395 GBP2024-01-01 ~ 2024-12-31
103,965 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,277,484 GBP2024-01-01 ~ 2024-12-31
969,989 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,483 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
66,118 GBP2024-12-31
60,454 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,664 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,365 GBP2024-12-31
21,029 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,200,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-100,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,304 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,397 GBP2023-12-31
Plant and equipment
118,543 GBP2024-12-31
141,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,321 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
32,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
88,761 GBP2024-12-31
154,858 GBP2023-12-31
Land and buildings
2,200,000 GBP2023-12-31
Land and buildings, Short leasehold
14,213 GBP2023-12-31
Improvements to leasehold property
98,379 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-391,536 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-122,333 GBP2024-01-01 ~ 2024-12-31
Computers
-18,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,028,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
560,087 GBP2024-12-31
Motor vehicles
240,884 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,196,293 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
389,648 GBP2024-12-31
581,202 GBP2023-12-31
Motor vehicles
87,851 GBP2024-12-31
114,257 GBP2023-12-31
Computers
5,522 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,542 GBP2024-12-31
925,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
87,376 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
95,758 GBP2024-01-01 ~ 2024-12-31
Computers
1,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
170,439 GBP2024-12-31
350,005 GBP2023-12-31
Motor vehicles
153,033 GBP2024-12-31
94,479 GBP2023-12-31
Computers
12,942 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
153,402 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
88,340 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
154,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
91,278 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
30,224 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
11,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
23,656 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
91,146 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
164,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,613 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
57,665 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
139,849 GBP2024-12-31
Under hire purchased contracts or finance leases
1,336,032 GBP2024-12-31
199,692 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
123,178 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
76,514 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,625,147 GBP2024-12-31
1,625,047 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
1,625,147 GBP2024-12-31
1,625,047 GBP2023-12-31
Merchandise
947,721 GBP2024-12-31
1,103,752 GBP2023-12-31
Value of work in progress
24,916 GBP2024-12-31
59,114 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
692,291 GBP2024-12-31
375,324 GBP2023-12-31
Other Debtors
Current
30,764 GBP2024-12-31
71,804 GBP2023-12-31
Prepayments/Accrued Income
Current
248,054 GBP2024-12-31
276,672 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,466,160 GBP2024-12-31
5,981,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
216,667 GBP2023-12-31
Other Remaining Borrowings
Current
326,873 GBP2024-12-31
108,849 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
146,670 GBP2024-12-31
39,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
550,225 GBP2024-12-31
675,741 GBP2023-12-31
Corporation Tax Payable
Current
790 GBP2024-12-31
1,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,028 GBP2024-12-31
71,067 GBP2023-12-31
Other Creditors
Current
1,331,132 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
316,805 GBP2024-12-31
267,174 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,092,218 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,173,409 GBP2024-12-31
389,106 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,213,905 GBP2024-12-31
157,583 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
915,551 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,265 GBP2023-12-31
Between one and five year
552,752 GBP2023-12-31
All periods
592,017 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,882 GBP2024-12-31
115,394 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,828 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
57,828 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRITISH HARLEQUIN PLC
    Info
    THEATRE FLOORING LIMITED - 1990-04-19
    VIGNETTE LIMITED - 1990-04-19
    Registered number 01420396
    icon of addressFestival House, Chapman Way, Tunbridge Wells, Kent TN2 3EF
    PUBLIC LIMITED COMPANY incorporated on 1979-05-16 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BRITISH HARLEQUIN PLC
    S
    Registered number 01420396
    icon of addressFestival House, Chapman Way, Tunbridge Wells, Kent, United Kingdom, TN2 3EF
    Uk Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFestival House, Chapman Way, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFestival House, Chapman Way, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HURNMERE LIMITED - 1990-04-19
    icon of addressFestival House, Chapman Way, Tunbridge Wells
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressFestival House, Chapman Way, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.