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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 4
  • 1
    Overton, Victoria Jane
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
    Overton, Victoria Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Michael
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Anthony Paul
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address101, Beeches Road, Rowley Regis, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    189,421 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Harper, Leonard Frank
    Builder born in June 1925
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 3
    Lennock, Mark William
    Investment Manager born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2004-03-31
    OF - Director → CIF 0
    Lennock, Mark William
    Investment Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Rees, Walter Paul
    Quantity Surveyor born in May 1937
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Amos, Raymond Leslie
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Harper, Joseph Donald
    Builder born in May 1928
    Individual
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
  • 7
    Mondon, Peter Nigel
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1997-06-17
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Co Director Construction born in August 1958
    Individual (5 offsprings)
    icon of calendar 1998-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Co Director Construction
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Robinson, Michael Albert
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Robinson, Michael Albert
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Harper, Joseph Stuart
    Surveyor born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-28
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 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
-14,891 GBP2024-01-01 ~ 2024-12-31
-4,409 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
150,000 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-30,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
150,109 GBP2024-01-01 ~ 2024-12-31
201,284 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,374 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
147,735 GBP2024-01-01 ~ 2024-12-31
201,284 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,932,154 GBP2024-12-31
1,932,154 GBP2023-12-31
Debtors
16,275 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
26,299 GBP2024-12-31
16,421 GBP2023-12-31
Current Assets
42,574 GBP2024-12-31
16,421 GBP2023-12-31
Net Current Assets/Liabilities
-210,891 GBP2024-12-31
-801,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,721,263 GBP2024-12-31
1,130,785 GBP2023-12-31
Net Assets/Liabilities
701,463 GBP2024-12-31
703,728 GBP2023-12-31
Equity
Called up share capital
599,508 GBP2024-12-31
599,508 GBP2023-12-31
599,508 GBP2022-12-31
Capital redemption reserve
2,701 GBP2024-12-31
2,701 GBP2023-12-31
2,701 GBP2022-12-31
Retained earnings (accumulated losses)
99,254 GBP2024-12-31
101,519 GBP2023-12-31
100,235 GBP2022-12-31
Equity
701,463 GBP2024-12-31
703,728 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,735 GBP2024-01-01 ~ 2024-12-31
201,284 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,250 GBP2024-01-01 ~ 2024-12-31
2,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
7 GBP2024-01-01 ~ 2024-12-31
-7,490 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-392 GBP2024-01-01 ~ 2024-12-31
-7,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,704 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,275 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
297,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,192 GBP2024-12-31
18,342 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
275,252 GBP2023-12-31
Corporation Tax Payable
Current
2,374 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
196,513 GBP2024-12-31
207,447 GBP2023-12-31
Other Creditors
Current
34,146 GBP2024-12-31
15,615 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,240 GBP2024-12-31
3,634 GBP2023-12-31
Creditors
Current
253,465 GBP2024-12-31
817,790 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,019,800 GBP2024-12-31
427,057 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
297,500 GBP2023-12-31
Non-current
1,019,800 GBP2024-12-31
427,057 GBP2023-12-31
Related profiles found in government register
  • HARPER GROUP PLC
    Info
    ELVATON LIMITED - 1984-12-19
    Registered number 01854872
    icon of addressUnits 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands DY5 3TF
    Public Limited Company incorporated on 1984-10-12 (41 years). 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
    icon of address101, 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
    icon of addressUnits 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,163 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnits 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,505,746 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.