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
    Longfield, Adam
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Ian
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Hunter
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Willis, Ryan
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Fraser Cameron
    Managing Director born in March 1984
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Fraser Cameron Thomson
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Law, Michael Gustav Simon
    Sales Director born in January 1949
    Individual
    Officer
    1999-06-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Bell, William
    Sales Director born in November 1937
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Horsfall, Thomas Christopher David
    Director born in March 1937
    Individual
    Officer
    ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Taylor, Keith
    Accountant/Finance Director born in March 1946
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Taylor, Keith
    Individual
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Clark, James
    Non-Executive Director born in August 1944
    Individual
    Officer
    ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Newton, Stephen Duerden
    Finance Director born in April 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 7
    Thomson, Brian
    Sales Director born in March 1955
    Individual
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Kent, Stephen John
    Director born in July 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Firth, Steven
    Financial Director born in February 1958
    Individual
    Officer
    2002-06-28 ~ 2020-03-27
    OF - Director → CIF 0
    Firth, Steven
    Financial Director
    Individual
    Officer
    2002-06-28 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 10
    HARTE SHOPFITTING & FURNITURE LIMITED - 1976-12-31
    Springfield Mill, Spa Street, Ossett, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,749,785 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-22
    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
parent relation
Company in focus

HARTE SHOP EQUIPMENT LIMITED

Previous name
MALFRITH LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
28,558 GBP2024-03-31
4,722 GBP2023-03-31
Debtors
661,824 GBP2024-03-31
278,321 GBP2023-03-31
Cash at bank and in hand
321,606 GBP2024-03-31
8,971 GBP2023-03-31
Current Assets
1,801,995 GBP2024-03-31
1,038,908 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,927,006 GBP2024-03-31
-1,211,112 GBP2023-03-31
Net Current Assets/Liabilities
-125,011 GBP2024-03-31
-172,204 GBP2023-03-31
Total Assets Less Current Liabilities
-96,453 GBP2024-03-31
-167,482 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-98,453 GBP2024-03-31
-169,482 GBP2023-03-31
Equity
-96,453 GBP2024-03-31
-167,482 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
30,640 GBP2024-03-31
5,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,082 GBP2024-03-31
357 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
28,558 GBP2024-03-31
4,722 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
655,676 GBP2024-03-31
266,490 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,148 GBP2024-03-31
11,831 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
661,824 GBP2024-03-31
278,321 GBP2023-03-31
Trade Creditors/Trade Payables
Current
251,170 GBP2024-03-31
65,357 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,059,861 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,365 GBP2024-03-31
61,659 GBP2023-03-31
Other Creditors
Current
1,528,471 GBP2024-03-31
24,235 GBP2023-03-31
Creditors
Current
1,927,006 GBP2024-03-31
1,211,112 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,366 GBP2024-03-31
0 GBP2023-03-31
  • HARTE SHOP EQUIPMENT LIMITED
    Info
    MALFRITH LIMITED - 1981-12-31
    Registered number 01539792
    Springfield Mill, Spa Street, Ossett, West Yorkshire WF5 0HW
    Private Limited Company incorporated on 1981-01-19 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.