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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 8
  • 1
    Jarvis, Gary John
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Sabey, Neil Michael
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Bowns, Christopher
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Dinsdale, Stuart Daniel
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Harlow, John Robinson
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,522,502 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-03-04 ~ 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 9
  • 1
    Stockill, John
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
    Stockill, John
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Hickman, Timothy Charles
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Stockill, David John
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Poli, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 5
    Stockill, Laura Ann
    Administrative Secretary born in November 1948
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
    Stockill, Laura Ann
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2022-06-14
    OF - Director → CIF 0
    Harlow, Paul Vincent John
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 7
    Hickman, Debbie
    Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Vernon, Ian Robert
    Operations Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    HARLOW BROS HOLDINGS LIMITED
    icon of addressC/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,834,916 GBP2024-06-30
    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
12023-07-01 ~ 2024-06-30
Turnover/Revenue
16,189,590 GBP2023-07-01 ~ 2024-06-30
20,857,585 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
11,047,156 GBP2023-07-01 ~ 2024-06-30
14,419,668 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,142,434 GBP2023-07-01 ~ 2024-06-30
6,437,917 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
488,846 GBP2023-07-01 ~ 2024-06-30
436,955 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,505,885 GBP2023-07-01 ~ 2024-06-30
3,786,307 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,147,703 GBP2023-07-01 ~ 2024-06-30
2,218,958 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
184,711 GBP2023-07-01 ~ 2024-06-30
92,266 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,332,414 GBP2023-07-01 ~ 2024-06-30
2,311,224 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
332,763 GBP2023-07-01 ~ 2024-06-30
484,223 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
999,651 GBP2023-07-01 ~ 2024-06-30
1,827,001 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
999,651 GBP2023-07-01 ~ 2024-06-30
1,895,839 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,437,610 GBP2024-06-30
794,927 GBP2023-06-30
Total Inventories
1,031,107 GBP2024-06-30
1,168,320 GBP2023-06-30
Debtors
2,734,550 GBP2024-06-30
3,685,187 GBP2023-06-30
Cash at bank and in hand
4,500,852 GBP2024-06-30
3,940,736 GBP2023-06-30
Current Assets
8,266,509 GBP2024-06-30
8,794,243 GBP2023-06-30
Creditors
Current
2,317,100 GBP2024-06-30
2,750,887 GBP2023-06-30
Net Current Assets/Liabilities
5,949,409 GBP2024-06-30
6,043,356 GBP2023-06-30
Total Assets Less Current Liabilities
7,387,019 GBP2024-06-30
6,838,283 GBP2023-06-30
Net Assets/Liabilities
7,144,209 GBP2024-06-30
6,782,558 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
7,144,109 GBP2024-06-30
6,782,458 GBP2023-06-30
5,449,619 GBP2022-06-30
Equity
7,144,209 GBP2024-06-30
6,782,558 GBP2023-06-30
5,449,719 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-638,000 GBP2023-07-01 ~ 2024-06-30
-563,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-638,000 GBP2023-07-01 ~ 2024-06-30
-563,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
999,651 GBP2023-07-01 ~ 2024-06-30
1,895,839 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,648,475 GBP2023-07-01 ~ 2024-06-30
4,068,825 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
339,239 GBP2023-07-01 ~ 2024-06-30
387,355 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,949 GBP2023-07-01 ~ 2024-06-30
70,616 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,049,663 GBP2023-07-01 ~ 2024-06-30
4,526,796 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1302023-07-01 ~ 2024-06-30
1452022-07-01 ~ 2023-06-30
Director Remuneration
328,489 GBP2023-07-01 ~ 2024-06-30
345,407 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
306,619 GBP2023-07-01 ~ 2024-06-30
314,709 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,922 GBP2023-07-01 ~ 2024-06-30
15,755 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
145,678 GBP2023-07-01 ~ 2024-06-30
450,842 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
333,104 GBP2023-07-01 ~ 2024-06-30
473,801 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,870 GBP2024-06-30
2,070 GBP2023-06-30
Plant and equipment
2,250,153 GBP2024-06-30
2,059,489 GBP2023-06-30
Furniture and fittings
981,463 GBP2024-06-30
498,539 GBP2023-06-30
Motor vehicles
789,364 GBP2024-06-30
744,303 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,028,850 GBP2024-06-30
3,304,401 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-51,130 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-180,447 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-231,577 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240 GBP2024-06-30
17 GBP2023-06-30
Plant and equipment
1,688,266 GBP2024-06-30
1,559,713 GBP2023-06-30
Furniture and fittings
344,416 GBP2024-06-30
280,988 GBP2023-06-30
Motor vehicles
558,318 GBP2024-06-30
668,756 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,591,240 GBP2024-06-30
2,509,474 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
223 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
172,959 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
63,428 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
70,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,619 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,406 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-180,447 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,853 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
7,630 GBP2024-06-30
2,053 GBP2023-06-30
Plant and equipment
561,887 GBP2024-06-30
499,776 GBP2023-06-30
Furniture and fittings
637,047 GBP2024-06-30
217,551 GBP2023-06-30
Motor vehicles
231,046 GBP2024-06-30
75,547 GBP2023-06-30
Raw Materials
993,486 GBP2024-06-30
1,098,376 GBP2023-06-30
Value of work in progress
37,621 GBP2024-06-30
69,944 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,906,965 GBP2024-06-30
2,842,878 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
167,920 GBP2024-06-30
279,984 GBP2023-06-30
Other Debtors
Current
1,849 GBP2024-06-30
8,110 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
133,865 GBP2024-06-30
Prepayments/Accrued Income
Current
523,951 GBP2024-06-30
554,215 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,734,550 GBP2024-06-30
Current, Amounts falling due within one year
3,685,187 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,465,069 GBP2024-06-30
1,620,549 GBP2023-06-30
Amounts owed to group undertakings
Current
15,000 GBP2024-06-30
Corporation Tax Payable
Current
190,457 GBP2023-06-30
Other Taxation & Social Security Payable
Current
79,473 GBP2024-06-30
110,871 GBP2023-06-30
Other Creditors
Current
122,415 GBP2024-06-30
14,128 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
340,640 GBP2024-06-30
446,638 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,529 GBP2024-06-30
307,882 GBP2023-06-30
Between one and five year
474,723 GBP2024-06-30
726,889 GBP2023-06-30
More than five year
172,998 GBP2024-06-30
137,558 GBP2023-06-30
All periods
840,250 GBP2024-06-30
1,172,329 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
67,959 GBP2024-06-30
22,344 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,810 GBP2024-06-30
55,725 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
  • HARLOW TIMBER SYSTEMS LTD.
    Info
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    Registered number 01801353
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-20 (41 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.