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
    Overton, Victoria Jane
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Overton, Victoria Jane
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Michael
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Anthony Paul
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    101, Beeches Road, Rowley Regis, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    667,949 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Taylor, Kevin Trevor
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Harper, Leonard Frank
    Builder born in June 1925
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 3
    Lennock, Mark William
    Investment Manager born in April 1955
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 2004-03-31
    OF - Director → CIF 0
    Lennock, Mark William
    Investment Manager
    Individual (4 offsprings)
    Officer
    1994-10-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Rees, Walter Paul
    Quantity Surveyor born in May 1937
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Amos, Raymond Leslie
    Managing Director born in July 1941
    Individual
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Harper, Joseph Donald
    Builder born in May 1928
    Individual
    Officer
    ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Mondon, Peter Nigel
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Co Director Construction born in August 1958
    Individual (5 offsprings)
    1998-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Co Director Construction
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Robinson, Michael Albert
    Chartered Accountant born in May 1935
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Robinson, Michael Albert
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Harper, Joseph Stuart
    Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-06-28
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    1994-08-23 ~ 2007-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HARPER GROUP PLC

Previous name
ELVATON LIMITED - 1984-12-19
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Administrative Expenses
-4,409 GBP2023-01-01 ~ 2023-12-31
-20,157 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
200,000 GBP2023-01-01 ~ 2023-12-31
225,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,307 GBP2023-01-01 ~ 2023-12-31
-14,805 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
201,284 GBP2023-01-01 ~ 2023-12-31
219,956 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
201,284 GBP2023-01-01 ~ 2023-12-31
219,956 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,932,154 GBP2023-12-31
1,932,154 GBP2022-12-31
Debtors
0 GBP2023-12-31
415 GBP2022-12-31
Cash at bank and in hand
16,421 GBP2023-12-31
3,539 GBP2022-12-31
Current Assets
16,421 GBP2023-12-31
3,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-817,790 GBP2023-12-31
-709,107 GBP2022-12-31
Net Current Assets/Liabilities
-801,369 GBP2023-12-31
-705,153 GBP2022-12-31
Total Assets Less Current Liabilities
1,130,785 GBP2023-12-31
1,227,001 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-427,057 GBP2023-12-31
-524,557 GBP2022-12-31
Net Assets/Liabilities
703,728 GBP2023-12-31
702,444 GBP2022-12-31
Equity
Called up share capital
599,508 GBP2023-12-31
599,508 GBP2022-12-31
599,508 GBP2021-12-31
Capital redemption reserve
2,701 GBP2023-12-31
2,701 GBP2022-12-31
2,701 GBP2021-12-31
Retained earnings (accumulated losses)
101,519 GBP2023-12-31
100,235 GBP2022-12-31
105,279 GBP2021-12-31
Equity
703,728 GBP2023-12-31
702,444 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
201,284 GBP2023-01-01 ~ 2023-12-31
219,956 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,250 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
-7,490 GBP2023-01-01 ~ 2023-12-31
6,019 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,704 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
66 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
415 GBP2022-12-31
Other Remaining Borrowings
Current
297,500 GBP2023-12-31
97,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,342 GBP2023-12-31
62,012 GBP2022-12-31
Amounts owed to group undertakings
Current
275,252 GBP2023-12-31
101,463 GBP2022-12-31
Other Taxation & Social Security Payable
Current
207,447 GBP2023-12-31
420,922 GBP2022-12-31
Other Creditors
Current
15,615 GBP2023-12-31
24,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,634 GBP2023-12-31
3,153 GBP2022-12-31
Creditors
Current
817,790 GBP2023-12-31
709,107 GBP2022-12-31
Other Remaining Borrowings
Non-current
427,057 GBP2023-12-31
524,557 GBP2022-12-31
Total Borrowings
Current
297,500 GBP2023-12-31
97,500 GBP2022-12-31
Non-current
427,057 GBP2023-12-31
524,557 GBP2022-12-31
Related profiles found in government register
  • HARPER GROUP PLC
    Info
    ELVATON LIMITED - 1984-12-19
    Registered number 01854872
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands DY5 3TF
    Public Limited Company incorporated on 1984-10-12 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • HARPER GROUP PLC
    S
    Registered number 1854872
    101, Beeches Road, Rowley Regis, England, B65 0BB
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARPER GROUP (CONSTRUCTION) LIMITED - 1994-10-14
    J. HARPER & SONS (BLACKHEATH) LIMITED - 1994-10-03
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    698,278 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,353,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.