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 8
  • 1
    Sabey, Neil Michael
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stockill, David John
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Mathew Scott
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dinsdale, Stuart Daniel
    Direcotr born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Harlow, John Robinson
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Bowns, Christopher
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Gary John
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 8
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,694,814 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-03-04 ~ now
    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
Ceased 8
  • 1
    Stockill, John
    Director born in July 1947
    Individual
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    Stockill, John
    Individual
    Officer
    ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Hickman, Timothy Charles
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Poli, David Alan
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 4
    Hickman, Debbie
    Director born in November 1957
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Harlow, Paul Vincent John
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2022-06-14
    OF - Director → CIF 0
    Harlow, Paul Vincent John
    Company Director
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 6
    Stockill, Laura Ann
    Administrative Secretary born in November 1948
    Individual
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Stockill, Laura Ann
    Individual
    Officer
    1998-02-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Vernon, Ian Robert
    Operations Director born in May 1945
    Individual
    Officer
    1998-04-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    HARLOW BROS HOLDINGS LIMITED
    C/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,458,855 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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

HARLOW TIMBER SYSTEMS LTD.

Previous name
H & S TIMBER SYSTEMS LIMITED - 2004-05-21
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
20,857,585 GBP2022-07-01 ~ 2023-06-30
21,728,838 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
14,419,668 GBP2022-07-01 ~ 2023-06-30
15,853,103 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
6,437,917 GBP2022-07-01 ~ 2023-06-30
5,875,735 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
436,955 GBP2022-07-01 ~ 2023-06-30
376,986 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
3,786,307 GBP2022-07-01 ~ 2023-06-30
3,251,292 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,218,958 GBP2022-07-01 ~ 2023-06-30
2,251,457 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
92,266 GBP2022-07-01 ~ 2023-06-30
7,268 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,311,224 GBP2022-07-01 ~ 2023-06-30
2,258,725 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
484,223 GBP2022-07-01 ~ 2023-06-30
416,216 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,827,001 GBP2022-07-01 ~ 2023-06-30
1,842,509 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,895,839 GBP2022-07-01 ~ 2023-06-30
1,842,509 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
794,927 GBP2023-06-30
760,828 GBP2022-06-30
Total Inventories
1,168,320 GBP2023-06-30
1,711,807 GBP2022-06-30
Debtors
3,685,187 GBP2023-06-30
4,214,511 GBP2022-06-30
Cash at bank and in hand
3,940,736 GBP2023-06-30
2,286,351 GBP2022-06-30
Current Assets
8,794,243 GBP2023-06-30
8,212,669 GBP2022-06-30
Creditors
Current
2,750,887 GBP2023-06-30
3,501,434 GBP2022-06-30
Net Current Assets/Liabilities
6,043,356 GBP2023-06-30
4,711,235 GBP2022-06-30
Total Assets Less Current Liabilities
6,838,283 GBP2023-06-30
5,472,063 GBP2022-06-30
Net Assets/Liabilities
6,782,558 GBP2023-06-30
5,449,719 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
6,782,458 GBP2023-06-30
5,449,619 GBP2022-06-30
4,801,110 GBP2021-06-30
Equity
6,782,558 GBP2023-06-30
5,449,719 GBP2022-06-30
4,801,210 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-563,000 GBP2022-07-01 ~ 2023-06-30
-1,194,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-563,000 GBP2022-07-01 ~ 2023-06-30
-1,194,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,895,839 GBP2022-07-01 ~ 2023-06-30
1,842,509 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
4,068,825 GBP2022-07-01 ~ 2023-06-30
3,492,435 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
387,355 GBP2022-07-01 ~ 2023-06-30
347,919 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,616 GBP2022-07-01 ~ 2023-06-30
65,736 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,526,796 GBP2022-07-01 ~ 2023-06-30
3,906,090 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1452022-07-01 ~ 2023-06-30
1342021-07-01 ~ 2022-06-30
Director Remuneration
345,407 GBP2022-07-01 ~ 2023-06-30
340,670 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
314,709 GBP2022-07-01 ~ 2023-06-30
345,862 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
15,755 GBP2022-07-01 ~ 2023-06-30
11,115 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
450,842 GBP2022-07-01 ~ 2023-06-30
409,615 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
473,801 GBP2022-07-01 ~ 2023-06-30
429,158 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,059,489 GBP2023-06-30
1,808,847 GBP2022-06-30
Furniture and fittings
498,539 GBP2023-06-30
388,243 GBP2022-06-30
Motor vehicles
744,303 GBP2023-06-30
887,777 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,304,401 GBP2023-06-30
3,084,867 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,300 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-153,591 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-156,891 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,070 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,559,713 GBP2023-06-30
1,414,704 GBP2022-06-30
Furniture and fittings
280,988 GBP2023-06-30
244,553 GBP2022-06-30
Motor vehicles
668,756 GBP2023-06-30
664,782 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,509,474 GBP2023-06-30
2,324,039 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
146,179 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
36,435 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
132,078 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,709 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,170 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-128,104 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
2,053 GBP2023-06-30
Plant and equipment
499,776 GBP2023-06-30
394,143 GBP2022-06-30
Furniture and fittings
217,551 GBP2023-06-30
143,690 GBP2022-06-30
Motor vehicles
75,547 GBP2023-06-30
222,995 GBP2022-06-30
Raw Materials
1,098,376 GBP2023-06-30
1,567,924 GBP2022-06-30
Value of work in progress
69,944 GBP2023-06-30
143,883 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,842,878 GBP2023-06-30
3,568,511 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
279,984 GBP2023-06-30
128,387 GBP2022-06-30
Other Debtors
Current
8,110 GBP2023-06-30
Prepayments/Accrued Income
Current
554,215 GBP2023-06-30
517,613 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,685,187 GBP2023-06-30
4,214,511 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,652 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,620,549 GBP2023-06-30
2,490,582 GBP2022-06-30
Corporation Tax Payable
Current
190,457 GBP2023-06-30
119,092 GBP2022-06-30
Other Taxation & Social Security Payable
Current
110,871 GBP2023-06-30
111,962 GBP2022-06-30
Other Creditors
Current
14,128 GBP2023-06-30
13,121 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
446,638 GBP2023-06-30
397,413 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307,882 GBP2023-06-30
278,306 GBP2022-06-30
Between one and five year
726,889 GBP2023-06-30
738,727 GBP2022-06-30
More than five year
137,558 GBP2023-06-30
270,212 GBP2022-06-30
All periods
1,172,329 GBP2023-06-30
1,287,245 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
22,344 GBP2023-06-30
25,455 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,725 GBP2023-06-30
22,344 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
  • 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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.