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
    Harratt, Shaun Timothy
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Harratt, Stella Margaret
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
    Harratt, Stella Margaret
    Motor Dealer
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    HARRATTS OF WAKEFIELD LIMITED - 1997-01-02
    HARRATTS OF WAKEFIELD LIMITED - 1996-12-31
    Group Head Office, 339 Denby Dale Road, Durkar, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Steel, Marlene
    Company Director born in May 1936
    Individual
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
    Steel, Marlene
    Company Director
    Individual
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 2
    Harratt, Derek
    Director born in September 1942
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Gill, Julie
    Individual
    Officer
    1993-05-24 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 4
    Steel, Edward Malcolm
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 1994-05-23
    OF - Director → CIF 0
  • 5
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    1993-05-24 ~ 1993-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HARRATTS M1 LIMITED

Previous name
MALCOLM STEEL LIMITED - 1994-05-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
74,285 GBP2022-12-31
84,822 GBP2021-12-31
Total Inventories
1,191,429 GBP2022-12-31
1,060,428 GBP2021-12-31
Debtors
24,606 GBP2022-12-31
32,612 GBP2021-12-31
Cash at bank and in hand
520 GBP2022-12-31
500 GBP2021-12-31
Current Assets
1,216,555 GBP2022-12-31
1,093,540 GBP2021-12-31
Creditors
Current
3,902,004 GBP2022-12-31
3,336,061 GBP2021-12-31
Net Current Assets/Liabilities
-2,685,449 GBP2022-12-31
-2,242,521 GBP2021-12-31
Total Assets Less Current Liabilities
-2,611,164 GBP2022-12-31
-2,157,699 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,621,164 GBP2022-12-31
-2,167,699 GBP2021-12-31
Equity
-2,611,164 GBP2022-12-31
-2,157,699 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,463 GBP2022-12-31
327,180 GBP2021-12-31
Furniture and fittings
76,256 GBP2022-12-31
76,256 GBP2021-12-31
Computers
49,648 GBP2022-12-31
49,284 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
455,367 GBP2022-12-31
452,720 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263,373 GBP2022-12-31
251,726 GBP2021-12-31
Furniture and fittings
70,612 GBP2022-12-31
69,616 GBP2021-12-31
Computers
47,097 GBP2022-12-31
46,556 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,082 GBP2022-12-31
367,898 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,647 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
996 GBP2022-01-01 ~ 2022-12-31
Computers
1,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,874 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-690 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
66,090 GBP2022-12-31
75,454 GBP2021-12-31
Furniture and fittings
5,644 GBP2022-12-31
6,640 GBP2021-12-31
Computers
2,551 GBP2022-12-31
2,728 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
9,202 GBP2022-12-31
14,669 GBP2021-12-31
Other Debtors
Current
768 GBP2022-12-31
2,126 GBP2021-12-31
Prepayments/Accrued Income
Current
14,636 GBP2022-12-31
15,817 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
24,606 GBP2022-12-31
32,612 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,436,891 GBP2022-12-31
1,039,276 GBP2021-12-31
Other Remaining Borrowings
Current
872,983 GBP2022-12-31
855,052 GBP2021-12-31
Trade Creditors/Trade Payables
Current
63,000 GBP2022-12-31
92,456 GBP2021-12-31
Amounts owed to group undertakings
Current
1,418,573 GBP2022-12-31
1,296,174 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,965 GBP2022-12-31
6,447 GBP2021-12-31
Other Creditors
Current
11,061 GBP2022-12-31
9,486 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
19,373 GBP2022-12-31
13,100 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,785 GBP2022-12-31
94,785 GBP2021-12-31
Between one and five year
379,140 GBP2022-12-31
379,140 GBP2021-12-31
More than five year
180,767 GBP2022-12-31
275,552 GBP2021-12-31
All periods
654,692 GBP2022-12-31
749,477 GBP2021-12-31
Bank Overdrafts
Secured
1,436,891 GBP2022-12-31
1,039,276 GBP2021-12-31
Total Borrowings
Secured
2,309,874 GBP2022-12-31
1,894,328 GBP2021-12-31
  • HARRATTS M1 LIMITED
    Info
    MALCOLM STEEL LIMITED - 1994-05-24
    Registered number 02820886
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL
    Private Limited Company incorporated on 1993-05-24 (32 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-09
    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.