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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 13
  • 1
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (74 offsprings)
    Officer
    1996-07-30 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Paul Allan Beer
    Born in May 1948
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Frost, Jane Helen
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1996-07-08 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Arthur Thompson
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr John Wuensche
    Born in November 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (47 offsprings)
    Officer
    2001-05-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Claydon, Katherine Maria
    Born in June 1964
    Individual (188 offsprings)
    Officer
    1996-07-08 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 8
    Kuelsheimer, Peter Barry
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cowen, Michael Richard
    Born in December 1961
    Individual (64 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Cowen, Michael Richard
    Individual (64 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (51 offsprings)
    Officer
    1996-07-30 ~ 2007-03-04
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Individual (51 offsprings)
    Officer
    1996-07-30 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    VISTRA TRUST COMPANY (JERSEY) LIMITED
    4th Floor, St Paul’s Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent, 50 offsprings)
    Person with significant control
    2019-07-26 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    1997-04-30 ~ 2018-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GOOD HARVEST GROUP LIMITED

Period: 2000-04-13 ~ now
Company number: 03221533
Registered names
GOOD HARVEST GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
360,578 GBP2024-01-01 ~ 2024-12-31
302,352 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-564,952 GBP2024-01-01 ~ 2024-12-31
-259,677 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-201,351 GBP2024-01-01 ~ 2024-12-31
107,722 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,622 GBP2024-01-01 ~ 2024-12-31
55,890 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,970 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,609,504 GBP2024-01-01 ~ 2024-12-31
276,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,413,525 GBP2024-01-01 ~ 2024-12-31
194,856 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,413,525 GBP2024-01-01 ~ 2024-12-31
194,856 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,800,000 GBP2024-12-31
4,485,958 GBP2023-12-31
Fixed Assets - Investments
2,489,859 GBP2024-12-31
2,675,321 GBP2023-12-31
Fixed Assets
6,290,079 GBP2024-12-31
7,161,499 GBP2023-12-31
Debtors
Current
17,928,537 GBP2024-12-31
13,430,454 GBP2023-12-31
Cash at bank and in hand
474,488 GBP2024-12-31
290,655 GBP2023-12-31
Current Assets
18,403,025 GBP2024-12-31
13,721,109 GBP2023-12-31
Net Current Assets/Liabilities
17,532,146 GBP2024-12-31
5,667,207 GBP2023-12-31
Total Assets Less Current Liabilities
23,822,225 GBP2024-12-31
12,828,706 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,449,950 GBP2024-12-31
Net Assets/Liabilities
17,242,231 GBP2024-12-31
12,828,706 GBP2023-12-31
Equity
Called up share capital
333,333 GBP2024-12-31
333,333 GBP2023-12-31
333,333 GBP2022-12-31
Capital redemption reserve
166,667 GBP2024-12-31
166,667 GBP2023-12-31
166,667 GBP2022-12-31
Revaluation reserve
-630,858 GBP2024-12-31
-225,600 GBP2023-12-31
-225,600 GBP2022-12-31
Retained earnings (accumulated losses)
17,373,089 GBP2024-12-31
12,554,306 GBP2023-12-31
13,059,450 GBP2022-12-31
Equity
17,242,231 GBP2024-12-31
12,828,706 GBP2023-12-31
13,333,850 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,413,525 GBP2024-01-01 ~ 2024-12-31
194,856 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-700,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,550 GBP2024-01-01 ~ 2024-12-31
7,692 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
130,044 GBP2024-12-31
Investment Property - Fair Value Model
3,800,000 GBP2024-12-31
4,485,958 GBP2023-12-31
4,485,958 GBP2022-12-31
Investments in Subsidiaries
2,240,060 GBP2024-12-31
2,240,060 GBP2023-12-31
Investments in group undertakings and participating interests
2,489,859 GBP2024-12-31
2,675,321 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2,240,060 GBP2023-12-31
Trade Debtors/Trade Receivables
7,328 GBP2024-12-31
33,115 GBP2023-12-31
Amounts Owed By Related Parties
17,918,003 GBP2024-12-31
11,787,074 GBP2023-12-31
Prepayments
10,109 GBP2023-12-31
Other Debtors
3,206 GBP2024-12-31
1,600,156 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,928,537 GBP2024-12-31
Amounts falling due within one year, Current
13,430,454 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,449,950 GBP2024-12-31
Bank Borrowings
Non-current
6,449,950 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,666,667 shares2024-12-31
1,666,667 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,666,667 shares2024-12-31
1,666,667 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
3,333,334 shares2024-12-31
3,333,334 shares2023-12-31
Nominal value of allotted share capital
333,333 GBP2024-01-01 ~ 2024-12-31
333,333 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
134,600 GBP2024-01-01 ~ 2024-12-31
106,675 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GOOD HARVEST GROUP LIMITED
    Info
    GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
    Registered number 03221533
    Old Barn House, High Road Eastcote, Pinner, Middlesex HA5 2EW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • GOOD HARVEST GROUP LIMITED
    S
    Registered number 03221533
    Old Barn House, High Road, Eastcote, Pinner, England, HA5 2EW
    CIF 1 CIF 2
  • GOOD HARVEST GROUP LIMITED
    S
    Registered number 03221533
    Old Barn House, High Road, Eastcote, Pinner, England, HA5 2EW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    AUGUST HARVEST LIMITED
    04043098
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
  • 2
    COMBINED HARVEST LIMITED
    04512947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    ESSENTIAL HARVEST LIMITED
    04277276
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    GOOD HARVEST LIMITED
    03221531
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    GOOD HARVEST PARTNERSHIP LLP
    OC310320 OC316973
    Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2011-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
    03780210
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
    05778191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 8
    GOOD HARVEST PROPERTIES (EPSOM) LIMITED
    - now 04095424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 408 LIMITED - 2001-04-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
  • 9
    GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
    03834231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
    - now 04579742 04732366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 651 LIMITED - 2003-01-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
    - now 04095445
    ACRE 410 LIMITED - 2000-11-22
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 12
    GOOD HARVEST PROPERTIES (REIGATE) LIMITED
    - now 04732397
    ACRE 713 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    GOOD HARVEST PROPERTIES (SOHO) LIMITED
    - now 04732366
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED - 2003-09-05
    ACRE 721 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
    - now 05203572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 913 LIMITED - 2004-10-06
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 15
    GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
    - now 05204169
    ACRE 918 LIMITED - 2004-10-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    GOOD HARVEST SECOND PARTNERSHIP LLP
    OC316973 OC310320
    Old Barn House, High Road, Eastcote Pinner, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2011-12-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 17
    HAPPY HARVEST LIMITED
    04193471
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 18
    NOBLE HARVEST LIMITED
    - now 04247156
    ACRE 504 LIMITED - 2001-12-04
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    ORIENTAL WISDOM LIMITED
    - now 04930299
    ACRE 785 LIMITED - 2003-11-10
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 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.