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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 3
  • 1
    Cullingworth, Sally
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Harpin, Richard David
    Born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Richard David Harpin
    Born in September 1964
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressEstate Office, Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harpin, Katherine Margaret
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 2
    Clarke, Jonathan Anthony
    Head Of Family Office born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Middleton, Jeremy Peter
    Company Secretary/Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
    Middleton, Jeremy Peter
    Company Secretary/Director
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Secretary → CIF 0
  • 4
    Henderson, Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 5
    Downes, Gerard Scot
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HARPIN LIMITED

Previous names
PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
2,482,488 GBP2024-03-31
2,628,725 GBP2023-03-31
Debtors
7,405,314 GBP2024-03-31
846,712 GBP2023-03-31
Current assets - Investments
1,114,467 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
26,342 GBP2024-03-31
7,574,141 GBP2023-03-31
Current Assets
8,546,123 GBP2024-03-31
8,420,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-192,565 GBP2024-03-31
-452,690 GBP2023-03-31
Net Current Assets/Liabilities
8,353,558 GBP2024-03-31
7,968,163 GBP2023-03-31
Total Assets Less Current Liabilities
10,836,046 GBP2024-03-31
10,596,888 GBP2023-03-31
Net Assets/Liabilities
10,496,089 GBP2024-03-31
10,241,915 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,496,087 GBP2024-03-31
10,241,913 GBP2023-03-31
Equity
10,496,089 GBP2024-03-31
10,241,915 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,572 GBP2024-03-31
256,572 GBP2023-03-31
Other
4,060,066 GBP2024-03-31
4,058,976 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,316,638 GBP2024-03-31
4,315,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,852 GBP2024-03-31
207,492 GBP2023-03-31
Other
1,610,298 GBP2024-03-31
1,479,331 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,834,150 GBP2024-03-31
1,686,823 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,360 GBP2023-04-01 ~ 2024-03-31
Other
130,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
32,720 GBP2024-03-31
49,080 GBP2023-03-31
Other
2,449,768 GBP2024-03-31
2,579,645 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,298 GBP2024-03-31
81,160 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,370,016 GBP2024-03-31
765,552 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,405,314 GBP2024-03-31
846,712 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,262 GBP2024-03-31
55,992 GBP2023-03-31
Corporation Tax Payable
Current
104,930 GBP2024-03-31
19,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,552 GBP2024-03-31
31,874 GBP2023-03-31
Other Creditors
Current
10,821 GBP2024-03-31
345,724 GBP2023-03-31
Creditors
Current
192,565 GBP2024-03-31
452,690 GBP2023-03-31

Related profiles found in government register
  • HARPIN LIMITED
    Info
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    UPSIDE DEVELOPMENTS LIMITED - 1999-05-17
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1999-05-17
    Registered number 02473186
    icon of addressEstate Office The Priory Estate, Nun Monkton, York, North Yorkshire YO26 8ES
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • HARPIN LIMITED
    S
    Registered number 02473186
    icon of addressEstate 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
Active 1
  • icon of addressEssex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 1 - Has significant influence or controlOE

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