logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Morgan, Dafydd Huw
    Chief Executive born in September 1960
    Individual (18 offsprings)
    Officer
    1998-03-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Brewer, Paul Anthony
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Mullins, Andrew Richard
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Winterbottom, Peter
    Eurobond Dealer born in May 1960
    Individual (6 offsprings)
    Officer
    1997-06-25 ~ 1999-01-21
    OF - Director → CIF 0
  • 6
    Richards, David William
    Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Jillings, Charles David Owen
    Born in September 1955
    Individual (58 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (58 offsprings)
    1997-10-08 ~ 2009-08-28
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Haines, Christopher John Minton
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    1997-10-08 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Dingle, John Kenneth
    Individual (13 offsprings)
    Officer
    1998-04-14 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 10
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    1996-06-12 ~ 1997-06-25
    OF - Director → CIF 0
    Looker, Roger Frank
    Banker born in October 1951
    Individual (31 offsprings)
    2005-01-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Spelman, Mark Gerald
    Non Executive Director And Trustee born in May 1957
    Individual (13 offsprings)
    Officer
    2016-04-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Sean Brian Thomas
    Commentator born in June 1963
    Individual (24 offsprings)
    Officer
    2008-11-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 13
    Saville, Duncan Paul
    Born in January 1957
    Individual (63 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Dalrymple, Laurie Edgar
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Pope, Sandra Jane
    Born in June 1963
    Individual (55 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, Donald Macaulay
    Company Director born in February 1950
    Individual (18 offsprings)
    Officer
    1996-06-12 ~ 1999-01-21
    OF - Director → CIF 0
    Kerr, Donald Macaulay
    Company Director
    Individual (18 offsprings)
    Officer
    1996-06-12 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 17
    Butterworth, Nicholas Mark
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Beckwith, John Lionel
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1996-06-21 ~ 1997-10-08
    OF - Director → CIF 0
  • 19
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (88 offsprings)
    Officer
    1997-06-25 ~ 1999-12-16
    OF - Director → CIF 0
  • 20
    Meersch, Andrew David Vander
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    1999-09-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Evans, Mark John
    Chief Executive born in June 1959
    Individual (16 offsprings)
    Officer
    2001-04-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 22
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Johnson, Mark Christopher
    Corporate Financier born in November 1958
    Individual (56 offsprings)
    Officer
    1996-06-21 ~ 1997-10-08
    OF - Director → CIF 0
  • 24
    Saving, Trevor
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Guy James
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 27
    Herridge, Colin Malcolm
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    1996-06-12 ~ 1996-08-30
    OF - Director → CIF 0
    Herridge, Colin Malcolm
    Banker born in May 1940
    Individual (21 offsprings)
    2005-01-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 28
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 29
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-06-30 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARLEQUIN FOOTBALL CLUB LIMITED

Period: 2015-07-29 ~ now
Company number: 03213073 04455027... (more)
Registered names
HARLEQUIN FOOTBALL CLUB LIMITED - now 04455027... (more)
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
29,405,604 GBP2024-07-01 ~ 2025-06-30
29,334,427 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
18,322,942 GBP2024-07-01 ~ 2025-06-30
16,054,372 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
11,082,662 GBP2024-07-01 ~ 2025-06-30
13,280,055 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
14,200,831 GBP2024-07-01 ~ 2025-06-30
15,157,005 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-2,719,786 GBP2024-07-01 ~ 2025-06-30
-1,592,563 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
302,140 GBP2024-07-01 ~ 2025-06-30
269,800 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
840,426 GBP2024-07-01 ~ 2025-06-30
780,102 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,255,185 GBP2024-07-01 ~ 2025-06-30
-1,792,447 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
65,332 GBP2024-07-01 ~ 2025-06-30
65,620 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-3,320,517 GBP2024-07-01 ~ 2025-06-30
-1,858,067 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-3,320,517 GBP2024-07-01 ~ 2025-06-30
-1,858,067 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
191,422 GBP2025-06-30
133,160 GBP2024-06-30
Property, Plant & Equipment
2,884,497 GBP2025-06-30
3,286,538 GBP2024-06-30
Fixed Assets - Investments
19,451,997 GBP2025-06-30
19,617,360 GBP2024-06-30
Fixed Assets
22,527,916 GBP2025-06-30
23,037,058 GBP2024-06-30
Debtors
Current
8,881,718 GBP2025-06-30
5,203,620 GBP2024-06-30
Non-current
7,171,614 GBP2025-06-30
6,558,462 GBP2024-06-30
Cash at bank and in hand
867,032 GBP2025-06-30
2,468,653 GBP2024-06-30
Current Assets
16,920,364 GBP2025-06-30
14,230,735 GBP2024-06-30
Creditors
Current
14,592,420 GBP2025-06-30
16,574,372 GBP2024-06-30
Net Current Assets/Liabilities
2,327,944 GBP2025-06-30
-2,343,637 GBP2024-06-30
Total Assets Less Current Liabilities
24,855,860 GBP2025-06-30
20,693,421 GBP2024-06-30
Net Assets/Liabilities
-9,999,616 GBP2025-06-30
-6,679,099 GBP2024-06-30
Equity
Called up share capital
841,019 GBP2025-06-30
841,019 GBP2024-06-30
841,019 GBP2023-06-30
Share premium
14,007,780 GBP2025-06-30
14,007,780 GBP2024-06-30
14,007,780 GBP2023-06-30
Retained earnings (accumulated losses)
-24,848,415 GBP2025-06-30
-21,527,898 GBP2024-06-30
-19,669,831 GBP2023-06-30
Equity
-9,999,616 GBP2025-06-30
-6,679,099 GBP2024-06-30
-4,821,032 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,320,517 GBP2024-07-01 ~ 2025-06-30
-1,858,067 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
13,327,467 GBP2024-07-01 ~ 2025-06-30
12,604,356 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,575,410 GBP2024-07-01 ~ 2025-06-30
1,344,968 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
331,906 GBP2024-07-01 ~ 2025-06-30
369,196 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
15,234,783 GBP2024-07-01 ~ 2025-06-30
14,318,520 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1822024-07-01 ~ 2025-06-30
1852023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
692,584 GBP2024-07-01 ~ 2025-06-30
599,620 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
32,635 GBP2024-07-01 ~ 2025-06-30
31,100 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
80,846 GBP2024-07-01 ~ 2025-06-30
44,032 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-813,796 GBP2024-07-01 ~ 2025-06-30
-448,112 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
307,773 GBP2025-06-30
203,773 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
675,367 GBP2025-06-30
819,300 GBP2024-06-30
Furniture and fittings
3,763,806 GBP2025-06-30
3,758,379 GBP2024-06-30
Computers
1,200,191 GBP2025-06-30
1,144,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,931,387 GBP2025-06-30
6,936,263 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-146,262 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-111,657 GBP2024-07-01 ~ 2025-06-30
Computers
-90,086 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-348,005 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-40,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,292,023 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
522,446 GBP2025-06-30
600,318 GBP2024-06-30
Furniture and fittings
1,791,052 GBP2025-06-30
1,523,921 GBP2024-06-30
Computers
816,353 GBP2025-06-30
699,237 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,046,890 GBP2025-06-30
3,649,725 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,311 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
376,085 GBP2024-07-01 ~ 2025-06-30
Computers
207,202 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740,388 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-144,183 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-108,954 GBP2024-07-01 ~ 2025-06-30
Computers
-90,086 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-343,223 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
917,039 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
374,984 GBP2025-06-30
387,963 GBP2024-06-30
Plant and equipment
152,921 GBP2025-06-30
218,982 GBP2024-06-30
Furniture and fittings
1,972,754 GBP2025-06-30
2,234,458 GBP2024-06-30
Computers
383,838 GBP2025-06-30
445,135 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
47,804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases
184,374 GBP2025-06-30
232,178 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,457,396 GBP2025-06-30
1,155,622 GBP2024-06-30
Other Debtors
Current
3,066,110 GBP2025-06-30
2,822,534 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
242,538 GBP2025-06-30
165,355 GBP2024-06-30
Prepayments/Accrued Income
Current
1,115,674 GBP2025-06-30
1,060,109 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,881,718 GBP2025-06-30
Amounts falling due within one year, Current
5,203,620 GBP2024-06-30
Debtors
16,053,332 GBP2025-06-30
11,762,082 GBP2024-06-30
Other Remaining Borrowings
Current
1,058,300 GBP2025-06-30
1,058,300 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
74,523 GBP2025-06-30
107,644 GBP2024-06-30
Trade Creditors/Trade Payables
Current
932,844 GBP2025-06-30
1,751,417 GBP2024-06-30
Other Taxation & Social Security Payable
Current
567,772 GBP2025-06-30
565,041 GBP2024-06-30
Other Creditors
Current
162,569 GBP2025-06-30
110,851 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,167,761 GBP2025-06-30
11,457,970 GBP2024-06-30
Other Remaining Borrowings
Non-current
8,466,400 GBP2025-06-30
9,524,700 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
39,342 GBP2025-06-30
113,865 GBP2024-06-30
Amounts owed to group undertakings
Non-current
21,780,381 GBP2025-06-30
14,138,698 GBP2024-06-30
Other Creditors
Non-current
1,880,934 GBP2025-06-30
1,982,415 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
455,000 GBP2025-06-30
205,000 GBP2024-06-30
Between one and five year
205,000 GBP2025-06-30
410,000 GBP2024-06-30
All periods
660,000 GBP2025-06-30
615,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,597,198 GBP2025-06-30
1,612,712 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
841,019 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,320,517 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • HARLEQUIN FOOTBALL CLUB LIMITED
    Info
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    Registered number 03213073
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex TW2 7SX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HARLEQUIN FOOTBALL CLUB LIMITED
    S
    Registered number 03213073
    The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom, TW2 7SX
    UNITED KINGDOM
    CIF 1
  • HARLEQUIN FOOTBALL CLUB LIMITED
    S
    Registered number 03213073
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom, TW2 7SX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HARLEQUIN FOOTBALL CLUB LIMITED
    S
    Registered number 03213073
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom, TW2 7SX
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUE SKY LEISURE LIMITED
    - now 04455027 03213073
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARLEQUIN FINANCE PLC
    - now 09883242
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-03-20 ~ 2019-03-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRL INVESTOR LIMITED
    11894492
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-03-20 ~ 2019-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THE HARLEQUINS FOUNDATION
    09299973 06826037... (more)
    The Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (14 parents)
    Officer
    2014-11-07 ~ 2017-09-21
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.