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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 8
  • 1
    Middleton, Jeremy Peter
    Company Secretary/Director born in November 1960
    Individual (35 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
    Middleton, Jeremy Peter
    Company Secretary/Director
    Individual (35 offsprings)
    Officer
    ~ 1997-11-01
    OF - Secretary → CIF 0
  • 2
    Clarke, Jonathan Anthony
    Head Of Family Office born in April 1975
    Individual (17 offsprings)
    Officer
    2024-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Cullingworth, Sally
    Individual (18 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Dawn
    Individual (21 offsprings)
    Officer
    2019-07-22 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 5
    Harpin, Katherine Margaret
    Individual (13 offsprings)
    Officer
    2002-02-10 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 6
    Harpin, Richard David
    Born in September 1964
    Individual (87 offsprings)
    Officer
    (before 1994-02-10) ~ now
    OF - Director → CIF 0
    Richard David Harpin
    Born in September 1964
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Downes, Gerard Scot
    Company Director born in April 1967
    Individual (47 offsprings)
    Officer
    2015-10-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    HARPIN MANAGEMENT LIMITED
    16358558
    Estate Office, Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARPIN LIMITED

Period: 1999-05-17 ~ now
Company number: 02473186
Registered names
HARPIN LIMITED - now
MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30 04131569... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,355,994 GBP2025-03-31
2,482,488 GBP2024-03-31
Fixed Assets - Investments
25 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,356,019 GBP2025-03-31
2,482,488 GBP2024-03-31
Debtors
2,505,340 GBP2025-03-31
7,405,314 GBP2024-03-31
Current assets - Investments
5,941,062 GBP2025-03-31
1,114,467 GBP2024-03-31
Cash at bank and in hand
71,838 GBP2025-03-31
26,342 GBP2024-03-31
Current Assets
8,518,240 GBP2025-03-31
8,546,123 GBP2024-03-31
Net Current Assets/Liabilities
8,407,104 GBP2025-03-31
8,353,558 GBP2024-03-31
Total Assets Less Current Liabilities
10,763,123 GBP2025-03-31
10,836,046 GBP2024-03-31
Net Assets/Liabilities
10,434,465 GBP2025-03-31
10,496,089 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
10,434,463 GBP2025-03-31
10,496,087 GBP2024-03-31
Equity
10,434,465 GBP2025-03-31
10,496,089 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,572 GBP2025-03-31
256,572 GBP2024-03-31
Other
4,076,779 GBP2025-03-31
4,060,066 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,333,351 GBP2025-03-31
4,316,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240,212 GBP2025-03-31
223,852 GBP2024-03-31
Other
1,737,145 GBP2025-03-31
1,610,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,977,357 GBP2025-03-31
1,834,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,360 GBP2024-04-01 ~ 2025-03-31
Other
126,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,360 GBP2025-03-31
32,720 GBP2024-03-31
Other
2,339,634 GBP2025-03-31
2,449,768 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
63,437 GBP2025-03-31
35,298 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,520 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,428,383 GBP2025-03-31
7,370,016 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,505,340 GBP2025-03-31
7,405,314 GBP2024-03-31
Trade Creditors/Trade Payables
Current
65,198 GBP2025-03-31
65,262 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
104,930 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,236 GBP2025-03-31
11,552 GBP2024-03-31
Other Creditors
Current
19,702 GBP2025-03-31
10,821 GBP2024-03-31

Related profiles found in government register
  • HARPIN LIMITED
    Info
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1999-05-17
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1999-05-17
    UPSIDE DEVELOPMENTS LIMITED - 1999-05-17
    Registered number 02473186
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire YO26 8ES
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HARPIN LIMITED
    S
    Registered number 02473186
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom, YO26 8ES
    Limitied Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST HALTON HOTEL LTD
    15674682
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.