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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 2
  • 1
    Mr Alex James Harvey Impey
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-30 ~ 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
  • 2
    Impey, Gayle Olivia, Dr
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
    Ms Gayle Olivia Impey
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    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
Ceased 4
  • 1
    Morris, Julia Frances
    Manager
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 2
    Impey, Barbara Lesley
    Secretary born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
    Impey, Barbara Lesley
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Secretary → CIF 0
  • 3
    Impey, Martin Harvey
    Chartered Surveyor born in August 1949
    Individual
    Officer
    icon of calendar ~ 2008-09-13
    OF - Director → CIF 0
  • 4
    Impey, Patricia Jane
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2023-11-30
    OF - Director → CIF 0
    Patricia Jane Impey
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    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
    icon of calendar 2021-03-30 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARVEY WOOD INVESTMENTS LIMITED

Previous name
SPECIALBUILD LIMITED - 1988-10-27
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
129 GBP2024-08-31
152 GBP2023-08-31
Investment Property
2,802,481 GBP2024-08-31
2,802,481 GBP2023-08-31
Fixed Assets - Investments
719,064 GBP2024-08-31
674,913 GBP2023-08-31
Fixed Assets
3,521,674 GBP2024-08-31
3,477,546 GBP2023-08-31
Debtors
63,596 GBP2024-08-31
98,941 GBP2023-08-31
Cash at bank and in hand
621,369 GBP2024-08-31
542,389 GBP2023-08-31
Current Assets
684,965 GBP2024-08-31
641,330 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-114,596 GBP2024-08-31
Net Current Assets/Liabilities
570,369 GBP2024-08-31
561,903 GBP2023-08-31
Total Assets Less Current Liabilities
4,092,043 GBP2024-08-31
4,039,449 GBP2023-08-31
Net Assets/Liabilities
4,018,317 GBP2024-08-31
3,965,576 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
4,018,217 GBP2024-08-31
3,965,476 GBP2023-08-31
Equity
4,018,317 GBP2024-08-31
3,965,576 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
30,232 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,103 GBP2024-08-31
30,080 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
129 GBP2024-08-31
152 GBP2023-08-31
Investment Property - Fair Value Model
2,802,481 GBP2023-08-31
Other Investments Other Than Loans
719,064 GBP2024-08-31
674,913 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
13,967 GBP2024-08-31
25,853 GBP2023-08-31
Other Debtors
Amounts falling due within one year
49,629 GBP2024-08-31
73,088 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
63,596 GBP2024-08-31
Amounts falling due within one year, Current
98,941 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,800 GBP2024-08-31
61 GBP2023-08-31
Other Taxation & Social Security Payable
Current
53,361 GBP2024-08-31
41,630 GBP2023-08-31
Other Creditors
Current
47,435 GBP2024-08-31
37,736 GBP2023-08-31
Creditors
Current
114,596 GBP2024-08-31
79,427 GBP2023-08-31

  • HARVEY WOOD INVESTMENTS LIMITED
    Info
    SPECIALBUILD LIMITED - 1988-10-27
    Registered number 01830734
    icon of address88 Lower Hillgate, Stockport, Cheshire SK1 3AL
    PRIVATE LIMITED COMPANY incorporated on 1984-07-06 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.