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 3
  • 1
    Lane, Derek Henry
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - secretary → CIF 0
  • 2
    Marriott, John Charles
    Financial Adviser born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hender, Martin William
    Retired General Manager born in July 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hender, Betty Margaret Joan
    Individual
    Officer
    ~ 2011-06-15
    OF - secretary → CIF 0
  • 2
    Hender, William Thomas
    Individual
    Officer
    2015-09-17 ~ 2022-10-15
    OF - secretary → CIF 0
    Mr William Thomas Hender
    Born in November 1930
    Individual
    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 control → CIF 0
  • 3
    Hender, David John
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    ~ 2015-09-18
    OF - director → CIF 0
    Hender, David John
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2015-09-17
    OF - secretary → CIF 0
parent relation
Company in focus

HARWYN LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
665,435 GBP2024-03-31
822,183 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,470 GBP2024-03-31
155,342 GBP2023-03-31
Property, Plant & Equipment
1,500,000 GBP2023-03-31
Fixed Assets - Investments
665,435 GBP2024-03-31
822,183 GBP2023-03-31
Fixed Assets
665,435 GBP2024-03-31
2,322,183 GBP2023-03-31
Debtors
3,182 GBP2024-03-31
132 GBP2023-03-31
Cash at bank and in hand
2,877,606 GBP2024-03-31
265,283 GBP2023-03-31
Current Assets
2,880,788 GBP2024-03-31
265,415 GBP2023-03-31
Creditors
Amounts falling due within one year
684,312 GBP2024-03-31
44,111 GBP2023-03-31
Net Current Assets/Liabilities
2,196,476 GBP2024-03-31
221,304 GBP2023-03-31
Total Assets Less Current Liabilities
2,861,911 GBP2024-03-31
2,543,487 GBP2023-03-31
Net Assets/Liabilities
2,855,441 GBP2024-03-31
2,388,145 GBP2023-03-31
Equity
Called up share capital
76 GBP2024-03-31
76 GBP2023-03-31
Capital redemption reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
2,855,341 GBP2024-03-31
2,388,045 GBP2023-03-31
Equity
2,855,441 GBP2024-03-31
2,388,145 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-148,872 GBP2023-04-01 ~ 2024-03-31
18,147 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
155,817 GBP2023-04-01 ~ 2024-03-31
34,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,500,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
665,435 GBP2024-03-31
822,183 GBP2023-03-31
Additions to investments, Non-current
330,571 GBP2024-03-31
Non-current
665,435 GBP2024-03-31
822,183 GBP2023-03-31
Other Debtors
3,182 GBP2024-03-31
132 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
304,450 GBP2024-03-31
16,055 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
366,421 GBP2024-03-31
9,056 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,441 GBP2024-03-31
19,000 GBP2023-03-31
Deferred Tax Liabilities
6,470 GBP2024-03-31
155,342 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38 shares2024-03-31
38 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
38 shares2024-03-31
38 shares2023-03-31
  • HARWYN LTD
    Info
    Registered number 02238049
    15 St. Nicholas Drive, Moulton, Northampton NN3 7DS
    Private Limited Company incorporated on 1988-03-31 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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