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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Vernon, Ian Robert
    Operations Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Stockill, Laura Ann
    Administrative Secretary born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Stockill, Laura Ann
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 3
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2022-06-14
    OF - Director → CIF 0
    Harlow, Paul Vincent John
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 4
    Poli, David Alan
    Individual (8 offsprings)
    Officer
    2012-08-21 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 5
    Hickman, Debbie
    Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 6
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Gary John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Hickman, Timothy Charles
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 9
    Stockill, David John
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Harlow, John Robinson
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Sabey, Neil Michael
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2026-03-06
    OF - Director → CIF 0
  • 13
    Bowns, Christopher
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Stockill, John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    Stockill, John
    Individual (2 offsprings)
    Officer
    ~ 1998-02-20
    OF - Secretary → CIF 0
  • 15
    Dinsdale, Stuart Daniel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 16
    HARLOW TIMBER GROUP LIMITED
    13794223
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    HARLOW BROS HOLDINGS LIMITED 07582674
    C/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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
parent relation
Company in focus

HARLOW TIMBER SYSTEMS LTD.

Period: 2004-05-21 ~ now
Company number: 01801353 01293560
Registered names
HARLOW TIMBER SYSTEMS LTD. - now 01293560
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
16,069,297 GBP2024-07-01 ~ 2025-06-30
16,189,590 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
11,443,482 GBP2024-07-01 ~ 2025-06-30
11,047,156 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,625,815 GBP2024-07-01 ~ 2025-06-30
5,142,434 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
461,228 GBP2024-07-01 ~ 2025-06-30
488,846 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,767,692 GBP2024-07-01 ~ 2025-06-30
3,505,885 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
396,895 GBP2024-07-01 ~ 2025-06-30
1,147,703 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
193,954 GBP2024-07-01 ~ 2025-06-30
184,711 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
590,849 GBP2024-07-01 ~ 2025-06-30
1,332,414 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
139,070 GBP2024-07-01 ~ 2025-06-30
332,763 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
451,779 GBP2024-07-01 ~ 2025-06-30
999,651 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
451,779 GBP2024-07-01 ~ 2025-06-30
999,651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,447,679 GBP2025-06-30
1,437,610 GBP2024-06-30
Total Inventories
1,004,834 GBP2025-06-30
1,031,107 GBP2024-06-30
Debtors
2,987,625 GBP2025-06-30
2,734,550 GBP2024-06-30
Cash at bank and in hand
3,714,509 GBP2025-06-30
4,500,852 GBP2024-06-30
Current Assets
7,706,968 GBP2025-06-30
8,266,509 GBP2024-06-30
Creditors
Current
3,123,443 GBP2025-06-30
2,317,100 GBP2024-06-30
Net Current Assets/Liabilities
4,583,525 GBP2025-06-30
5,949,409 GBP2024-06-30
Total Assets Less Current Liabilities
6,031,204 GBP2025-06-30
7,387,019 GBP2024-06-30
Net Assets/Liabilities
5,757,988 GBP2025-06-30
7,144,209 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,757,888 GBP2025-06-30
7,144,109 GBP2024-06-30
6,782,458 GBP2023-06-30
Equity
5,757,988 GBP2025-06-30
7,144,209 GBP2024-06-30
6,782,558 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,838,000 GBP2024-07-01 ~ 2025-06-30
-638,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,838,000 GBP2024-07-01 ~ 2025-06-30
-638,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
451,779 GBP2024-07-01 ~ 2025-06-30
999,651 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
3,660,981 GBP2024-07-01 ~ 2025-06-30
3,648,475 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
375,414 GBP2024-07-01 ~ 2025-06-30
339,239 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,255 GBP2024-07-01 ~ 2025-06-30
61,949 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,095,650 GBP2024-07-01 ~ 2025-06-30
4,049,663 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1312024-07-01 ~ 2025-06-30
1302023-07-01 ~ 2024-06-30
Director Remuneration
373,519 GBP2024-07-01 ~ 2025-06-30
328,489 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
319,425 GBP2024-07-01 ~ 2025-06-30
306,619 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
13,423 GBP2024-07-01 ~ 2025-06-30
12,922 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
108,664 GBP2024-07-01 ~ 2025-06-30
145,678 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
147,712 GBP2024-07-01 ~ 2025-06-30
333,104 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,870 GBP2025-06-30
7,870 GBP2024-06-30
Plant and equipment
2,403,112 GBP2025-06-30
2,250,153 GBP2024-06-30
Furniture and fittings
1,035,461 GBP2025-06-30
981,463 GBP2024-06-30
Motor vehicles
870,650 GBP2025-06-30
789,364 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,317,093 GBP2025-06-30
4,028,850 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-6,328 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-50,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-61,827 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,032 GBP2025-06-30
240 GBP2024-06-30
Plant and equipment
1,836,996 GBP2025-06-30
1,688,266 GBP2024-06-30
Furniture and fittings
424,253 GBP2025-06-30
344,416 GBP2024-06-30
Motor vehicles
607,133 GBP2025-06-30
558,318 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,869,414 GBP2025-06-30
2,591,240 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
792 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
153,730 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
86,016 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
78,887 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,000 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-6,179 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-30,072 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,251 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,838 GBP2025-06-30
7,630 GBP2024-06-30
Plant and equipment
566,116 GBP2025-06-30
561,887 GBP2024-06-30
Furniture and fittings
611,208 GBP2025-06-30
637,047 GBP2024-06-30
Motor vehicles
263,517 GBP2025-06-30
231,046 GBP2024-06-30
Raw Materials
900,285 GBP2025-06-30
993,486 GBP2024-06-30
Value of work in progress
104,549 GBP2025-06-30
37,621 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,381,484 GBP2025-06-30
1,906,965 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
94,939 GBP2025-06-30
167,920 GBP2024-06-30
Other Debtors
Current
1,849 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
133,865 GBP2024-06-30
Prepayments/Accrued Income
Current
511,202 GBP2025-06-30
523,951 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,987,625 GBP2025-06-30
Current, Amounts falling due within one year
2,734,550 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,003,321 GBP2025-06-30
1,465,069 GBP2024-06-30
Amounts owed to group undertakings
Current
224,904 GBP2025-06-30
15,000 GBP2024-06-30
Corporation Tax Payable
Current
66,668 GBP2025-06-30
Other Taxation & Social Security Payable
Current
73,389 GBP2025-06-30
79,473 GBP2024-06-30
Other Creditors
Current
72,840 GBP2025-06-30
122,415 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
377,536 GBP2025-06-30
340,640 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,364 GBP2025-06-30
192,529 GBP2024-06-30
Between one and five year
389,252 GBP2025-06-30
474,723 GBP2024-06-30
More than five year
84,486 GBP2025-06-30
172,998 GBP2024-06-30
All periods
641,102 GBP2025-06-30
840,250 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
242,810 GBP2025-06-30
67,959 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
273,216 GBP2025-06-30
242,810 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
451,779 GBP2024-07-01 ~ 2025-06-30
  • HARLOW TIMBER SYSTEMS LTD.
    Info
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    Registered number 01801353
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-20 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.