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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Shelbourn, Thomas James
Born in May 1993Individual (12 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0Shelbourn, Thomas James
Director born in May 1993Individual (12 offsprings)2014-11-27 ~ 2020-07-28OF - Director → CIF 0 - 2
Shelbourn, Martin, Mr
Builder born in May 1958Individual (7 offsprings)Officer~ 2015-04-10OF - Director → CIF 0Mr Martin Shelbourn
Born in May 1958Individual (7 offsprings)Person with significant control2016-04-06 ~ 2020-10-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shelbourn, Tracy Ann
Born in September 1959Individual (10 offsprings)Officer(before 1991-07-15) ~ nowOF - Director → CIF 0Shelbourn, Tracy Ann
Individual (10 offsprings)Officer~ nowOF - Secretary → CIF 0Ms Tracy Ann Shelbourn
Born in September 1959Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Griffin, Jonathan Charles
Director born in November 1965Individual (25 offsprings)Officer2015-02-05 ~ 2024-06-30OF - Director → CIF 0
Company in focus
HARBOURDALE CAPITAL LTD
Period: 2021-06-10 ~ now
Company number: 01863544
Registered names
HARBOURDALE CAPITAL LTD - now
HORIZON HOLDINGS 1984 LIMITED - 2021-06-10
D'ARCY INTERNATIONAL LIMITED - 2021-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,598 GBP2025-01-31
3,056 GBP2024-01-31
Fixed Assets - Investments
105,004 GBP2025-01-31
105,004 GBP2024-01-31
Fixed Assets
107,602 GBP2025-01-31
108,060 GBP2024-01-31
Debtors
568,086 GBP2025-01-31
5,491 GBP2024-01-31
Current assets - Investments
1,540,741 GBP2025-01-31
1,997,048 GBP2024-01-31
Cash at bank and in hand
350,229 GBP2025-01-31
1,114,457 GBP2024-01-31
Current Assets
2,459,056 GBP2025-01-31
3,116,996 GBP2024-01-31
Net Current Assets/Liabilities
2,454,882 GBP2025-01-31
3,109,749 GBP2024-01-31
Total Assets Less Current Liabilities
2,562,484 GBP2025-01-31
3,217,809 GBP2024-01-31
Creditors
Amounts falling due after one year
-2,413,869 GBP2025-01-31
-3,316,827 GBP2024-01-31
Net Assets/Liabilities
148,615 GBP2025-01-31
-99,018 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
148,613 GBP2025-01-31
-99,020 GBP2024-01-31
Equity
148,615 GBP2025-01-31
-99,018 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,724 GBP2025-01-31
4,724 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,126 GBP2025-01-31
1,668 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
458 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,598 GBP2025-01-31
3,056 GBP2024-01-31
Investments in Group Undertakings
4 GBP2025-01-31
4 GBP2024-01-31
Other Investments Other Than Loans
105,000 GBP2025-01-31
105,000 GBP2024-01-31
Amounts owed by group undertakings and participating interests
563,946 GBP2025-01-31
Other Debtors
4,140 GBP2025-01-31
5,491 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
597 GBP2025-01-31
562 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,543 GBP2025-01-31
1,779 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,034 GBP2025-01-31
4,902 GBP2024-01-31
Amounts falling due after one year
2,413,869 GBP2025-01-31
3,316,827 GBP2024-01-31
Related profiles found in government register
HARBOURDALE CAPITAL LTD
InfoHORIZON HOLDINGS 1984 LIMITED - 2021-06-10D'ARCY INTERNATIONAL LIMITED - 2021-06-10Registered number 01863544Hine House, 25 Regent Street, Nottingham NG1 5BSPRIVATE LIMITED COMPANY incorporated on 1984-11-14 (41 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0HARBOURDALE CAPITAL LTD
SRegistered number 01863544Hine House, 25 Regent Street, Nottingham, England, NG1 5BSLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
HORIZON HEALTHCARE 1984 LIMITED
- 2021-06-10 13407671Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-05-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
HARBOURDALE CRANDON PROJECTCO 1 LIMITED
16057729Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2024-11-04 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HORIZON DEVELOPMENTS 1984 LIMITED
- 2021-06-10 13407744Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-05-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
HORIZON LINCOLN LIMITED
- 2021-06-10 13407743Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-05-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
HORIZON PROPERTY 1984 LIMITED
- 2021-06-10 13407745Hine House, 25 Regent Street, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-05-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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