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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 6
  • 1
    Lane, Derek Henry
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hender, William Thomas
    Individual (10 offsprings)
    Officer
    2015-09-17 ~ 2022-10-15
    OF - Secretary → CIF 0
    Mr William Thomas Hender
    Born in November 1930
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hender, Martin William
    Born in July 1961
    Individual (7 offsprings)
    Officer
    (before 1991-07-09) ~ now
    OF - Director → CIF 0
  • 4
    Hender, Betty Margaret Joan
    Individual (1 offspring)
    Officer
    ~ 2011-06-15
    OF - Secretary → CIF 0
  • 5
    Hender, David John
    Managing Director born in June 1963
    Individual (8 offsprings)
    Officer
    ~ 2015-09-18
    OF - Director → CIF 0
    Hender, David John
    Individual (8 offsprings)
    Officer
    2011-06-15 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 6
    Marriott, John Charles
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARWYN LTD

Period: 1988-03-31 ~ now
Company number: 02238049
Registered name
HARWYN LTD - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
2,765,685 GBP2025-03-31
665,435 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,470 GBP2024-03-31
Fixed Assets - Investments
2,765,685 GBP2025-03-31
665,435 GBP2024-03-31
Debtors
18,620 GBP2025-03-31
3,182 GBP2024-03-31
Cash at bank and in hand
86,809 GBP2025-03-31
2,877,606 GBP2024-03-31
Current Assets
105,429 GBP2025-03-31
2,880,788 GBP2024-03-31
Creditors
Amounts falling due within one year
24,203 GBP2025-03-31
684,312 GBP2024-03-31
Net Current Assets/Liabilities
81,226 GBP2025-03-31
2,196,476 GBP2024-03-31
Total Assets Less Current Liabilities
2,846,911 GBP2025-03-31
2,861,911 GBP2024-03-31
Net Assets/Liabilities
2,846,911 GBP2025-03-31
2,855,441 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Capital redemption reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
2,846,811 GBP2025-03-31
2,855,341 GBP2024-03-31
Equity
2,846,911 GBP2025-03-31
2,855,441 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,090 GBP2024-04-01 ~ 2025-03-31
-148,872 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,963 GBP2024-04-01 ~ 2025-03-31
155,817 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2,765,685 GBP2025-03-31
Non-current
2,765,685 GBP2025-03-31
665,435 GBP2024-03-31
Other Debtors
18,620 GBP2025-03-31
3,182 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
17,037 GBP2025-03-31
304,450 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
366,421 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,166 GBP2025-03-31
13,441 GBP2024-03-31
Deferred Tax Liabilities
-6,470 GBP2024-03-31
Net Deferred Tax Liability/Asset
18,620 GBP2025-03-31
-6,470 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2025-03-31
38 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
38 shares2025-03-31
38 shares2024-03-31

  • HARWYN LTD
    Info
    Registered number 02238049
    15 St. Nicholas Drive, Moulton, Northampton NN3 7DS
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.