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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 6
  • 1
    Bates, Michael Gordon
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, James Raymond
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Lascelles, David Henry George, Earl Of Harewood
    Born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Rowe, David
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Crewes, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressHarewood House, Harewood, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Schafer, Michael
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2013-07-08
    OF - Director → CIF 0
    Schafer, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 2
    Clements, Damian Francis
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Avis, Peter David
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 4
    Fenwicke Clennell, Geoffrey Thomas Warren
    Individual
    Officer
    icon of calendar ~ 1993-01-16
    OF - Secretary → CIF 0
  • 5
    Mcgourty, Nuala Patricia
    Retail Director born in March 1957
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Nunn, Sylvie Aurelie
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 7
    Dolan, Paul David Broomfield
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Whitehead, Gemma Anne
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 9
    Tidswell, Paul James
    Operations & People Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Lascelles, George Henry Hubert, The Right Hon.the Earl Of Harewood
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2011-07-11
    OF - Director → CIF 0
  • 11
    Wrigley, William Matthew
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2009-07-04
    OF - Secretary → CIF 0
  • 12
    Suthers, Terence
    Director & Secretary born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1993-10-31
    OF - Director → CIF 0
    Suthers, Terence
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-11
    OF - Secretary → CIF 0
  • 13
    Mansell, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-04 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 14
    Sale, Fiona
    Retail Consultant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Horbury, Martin Richard
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 16
    AAB AUDIT & ACCOUNTANCY LIMITED - now
    PIKESIGN LIMITED - 1998-08-12
    SAGARS TEAM SERVICES LTD - 2013-12-03
    LAW POINT LIMITED - 2013-08-06
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2014-07-21 ~ 2017-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HAREWOOD HOUSE TRADING LIMITED

Previous name
ZONELINK LIMITED - 1986-03-21
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
94,192 GBP2021-12-31
66,756 GBP2020-12-31
Total Inventories
29,657 GBP2021-12-31
47,313 GBP2020-12-31
Debtors
150,231 GBP2021-12-31
163,157 GBP2020-12-31
Cash at bank and in hand
53,660 GBP2021-12-31
78,310 GBP2020-12-31
Current Assets
233,548 GBP2021-12-31
288,780 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-297,229 GBP2021-12-31
-333,173 GBP2020-12-31
Net Current Assets/Liabilities
-63,681 GBP2021-12-31
-44,393 GBP2020-12-31
Total Assets Less Current Liabilities
30,511 GBP2021-12-31
22,363 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
30,411 GBP2021-12-31
22,263 GBP2020-12-31
46,254 GBP2019-12-31
Equity
30,511 GBP2021-12-31
22,363 GBP2020-12-31
46,354 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
308,148 GBP2021-01-01 ~ 2021-12-31
18,069 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
308,148 GBP2021-01-01 ~ 2021-12-31
18,069 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
201,197 GBP2021-12-31
144,728 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,005 GBP2021-12-31
77,972 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,033 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
94,192 GBP2021-12-31
66,756 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
118,748 GBP2021-12-31
18,965 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
144,192 GBP2020-12-31
Other Debtors
Amounts falling due within one year
31,483 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
150,231 GBP2021-12-31
163,157 GBP2020-12-31
Trade Creditors/Trade Payables
Current
43,490 GBP2021-12-31
163,965 GBP2020-12-31
Other Taxation & Social Security Payable
Current
40,330 GBP2021-12-31
63,544 GBP2020-12-31
Other Creditors
Current
213,409 GBP2021-12-31
105,664 GBP2020-12-31
Creditors
Current
297,229 GBP2021-12-31
333,173 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HAREWOOD HOUSE TRADING LIMITED
    Info
    ZONELINK LIMITED - 1986-03-21
    Registered number 01986016
    icon of addressHarewood House, Harewood, Leeds, West Yorks LS17 9LG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-05 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HAREWOOD HOUSE TRADING LIMITED
    S
    Registered number 01986016
    icon of addressHarewood House, Harewood, Leeds, West Yorkshire, LS17 9LG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarewood House, Harewood, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.