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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 5
  • 1
    Concannon, Dean Michael
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Philip Sutton
    Born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Bache, David James
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Keith
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address15, Coleshill Street, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    313,772 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Dean Concannon
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Black, Susan Mary
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 3
    Mr Philip Sutton Harrison
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Plant, Janette
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Plant, Kevin John
    Born in February 1956
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Kevin Plant
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 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
    Harrison, Denise Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HARRISON DESIGN COMPANY LIMITED

Previous name
FLYPRIME LIMITED - 1990-06-22
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Debtors
Current
758,406 GBP2024-02-29
743,588 GBP2023-02-28
Cash at bank and in hand
25,511 GBP2023-02-28
Current Assets
758,406 GBP2024-02-29
769,099 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-02-29
-8,437 GBP2023-02-28
Net Current Assets/Liabilities
757,406 GBP2024-02-29
760,662 GBP2023-02-28
Total Assets Less Current Liabilities
757,406 GBP2024-02-29
760,662 GBP2023-02-28
Net Assets/Liabilities
757,406 GBP2024-02-29
760,662 GBP2023-02-28
Equity
Called up share capital
3,000 GBP2024-02-29
3,000 GBP2023-02-28
Retained earnings (accumulated losses)
754,406 GBP2024-02-29
757,662 GBP2023-02-28
Equity
757,406 GBP2024-02-29
760,662 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
758,406 GBP2024-02-29
743,588 GBP2023-02-28
Other Creditors
Current
7,437 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Creditors
Current
1,000 GBP2024-02-29
8,437 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
840 shares2024-02-29
840 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
840 shares2024-02-29
840 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
840 shares2024-02-29
840 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
360 shares2024-02-29
360 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • HARRISON DESIGN COMPANY LIMITED
    Info
    FLYPRIME LIMITED - 1990-06-22
    Registered number 02507182
    icon of address15 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HARRISON DESIGN GROUP LIMITED
    S
    Registered number 02507182
    icon of address15, Coleshill Street, Sutton Coldfield, England, B72 1SD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    268,334 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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