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 1
  • Wallis, Derek John
    Graphic Designer born in November 1964
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Director → CIF 0
    Wallis, Derek John
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr Derek John Wallis
    Born in November 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Woodley, Stephen Paul
    Printer born in June 1955
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 2017-05-08
    OF - Director → CIF 0
    Mr Stephen Woodley
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wallis, Derek John
    Printer born in November 1964
    Individual (14 offsprings)
    Officer
    1995-11-30 ~ 2002-04-02
    OF - Director → CIF 0
    Wallis, Derek John
    Printer
    Individual (14 offsprings)
    Officer
    1997-08-18 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-30 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
862,216 GBP2016-12-31
Debtors
Current
746 GBP2018-01-31
8,223 GBP2016-12-31
Cash at bank and in hand
685,357 GBP2018-01-31
67,897 GBP2016-12-31
Current Assets
686,103 GBP2018-01-31
76,120 GBP2016-12-31
Net Current Assets/Liabilities
686,103 GBP2018-01-31
-26,087 GBP2016-12-31
Total Assets Less Current Liabilities
686,103 GBP2018-01-31
836,129 GBP2016-12-31
Creditors
Non-current
-587,256 GBP2016-12-31
Net Assets/Liabilities
686,103 GBP2018-01-31
248,873 GBP2016-12-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
686,003 GBP2018-01-31
248,773 GBP2016-12-31
Equity
686,103 GBP2018-01-31
248,873 GBP2016-12-31
Called up share capital, Restated amount
100 GBP2015-12-31
Retained earnings (accumulated losses), Restated amount
461,296 GBP2015-12-31
Restated amount
461,396 GBP2015-12-31
Profit/Loss
437,230 GBP2017-01-01 ~ 2018-01-31
-32,523 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
901,525 GBP2016-12-31
Other
34,724 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
936,249 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-901,525 GBP2017-01-01 ~ 2018-01-31
Other
-34,724 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Other Disposals
-936,249 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,309 GBP2016-12-31
Other
34,724 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,033 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,452 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,452 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-40,761 GBP2017-01-01 ~ 2018-01-31
Other
-34,724 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,485 GBP2017-01-01 ~ 2018-01-31
Property, Plant & Equipment
Land and buildings
862,216 GBP2016-12-31
Trade Debtors/Trade Receivables
7,656 GBP2016-12-31
Other Debtors
Current
746 GBP2018-01-31
Debtors
746 GBP2018-01-31
7,656 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
567 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
35,810 GBP2016-12-31
Other Taxation & Social Security Payable
Current
3,669 GBP2016-12-31
Other Creditors
Current
62,728 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
587,256 GBP2016-12-31
Number of Shares Issued (Fully Paid)
100 shares2018-01-31
  • HARLEQUIN HOLDINGS LIMITED
    Info
    Registered number 03132539
    100 St James Road St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 1995-11-30 and dissolved on 2019-07-05 (23 years 7 months). The company status is Dissolved.
    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.