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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 9
  • 1
    Anderson, Keith
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Janette
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Harrison, Philip Sutton
    Born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Philip Sutton Harrison
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Denise Julia
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-11-23
    OF - Secretary → CIF 0
  • 5
    Concannon, Dean Michael
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
    Mr Dean Concannon
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Plant, Kevin John
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Kevin Plant
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Black, Susan Mary
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 8
    Bache, David James
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 9
    HARRISON DESIGN GROUP LIMITED
    10587349
    15, Coleshill Street, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ 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
parent relation
Company in focus

HARRISON DESIGN COMPANY LIMITED

Period: 1990-06-22 ~ now
Company number: 02507182
Registered names
HARRISON DESIGN COMPANY LIMITED - now
FLYPRIME LIMITED - 1990-06-22
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Debtors
Current
758,406 GBP2024-02-29
Current Assets
758,406 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-02-29
Net Current Assets/Liabilities
757,406 GBP2024-02-29
Total Assets Less Current Liabilities
757,406 GBP2024-02-29
Net Assets/Liabilities
757,406 GBP2024-02-29
Equity
Called up share capital
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Retained earnings (accumulated losses)
-3,000 GBP2025-02-28
754,406 GBP2024-02-29
Equity
757,406 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
758,406 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-02-29
Creditors
Current
1,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
840 shares2025-02-28
840 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
840 shares2025-02-28
840 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
840 shares2025-02-28
840 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
360 shares2025-02-28
360 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28

Related profiles found in government register
  • HARRISON DESIGN COMPANY LIMITED
    Info
    FLYPRIME LIMITED - 1990-06-22
    Registered number 02507182
    15 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HARRISON DESIGN GROUP LIMITED
    S
    Registered number 02507182
    15, Coleshill Street, Sutton Coldfield, England, B72 1SD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRISON INTELLECTUAL PROPERTY LIMITED
    09117907
    15 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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