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 7
  • 1
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    O'mara, Anthony
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    1996-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Stephen
    Commercial Director born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Wakeman, Christopher George
    Managing Director born in October 1973
    Individual (9 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 7
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Harrington, Eugene Anthony
    Company Director born in September 1938
    Individual
    Officer
    1996-08-15 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Eugene Anthony Harrington
    Born in September 1938
    Individual
    Person with significant control
    2016-07-05 ~ 2023-06-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stallard, Nigel Peter
    Company Director born in May 1966
    Individual
    Officer
    2005-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Leonard, James
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1996-08-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Shanahan, John Joseph
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 2023-06-05
    OF - Director → CIF 0
    Shanahan, John Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    1996-08-15 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 6
    Tedbury, Andrew James
    Director born in April 1964
    Individual
    Officer
    2023-06-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    1996-08-15 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUGENE HARRINGTON MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
562022-01-01 ~ 2022-12-31
602021-01-01 ~ 2021-12-31
Turnover/Revenue
18,387,299 GBP2022-01-01 ~ 2022-12-31
16,144,778 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-13,942,816 GBP2022-01-01 ~ 2022-12-31
-11,878,207 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,444,483 GBP2022-01-01 ~ 2022-12-31
4,266,571 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,124,172 GBP2022-01-01 ~ 2022-12-31
-3,278,175 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,320,311 GBP2022-01-01 ~ 2022-12-31
988,396 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,969 GBP2022-01-01 ~ 2022-12-31
4,213 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,342,280 GBP2022-01-01 ~ 2022-12-31
992,609 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,065,335 GBP2022-01-01 ~ 2022-12-31
780,835 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,080,973 GBP2022-01-01 ~ 2022-12-31
780,835 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,469,052 GBP2022-12-31
1,480,037 GBP2021-12-31
Fixed Assets
1,469,052 GBP2022-12-31
1,480,037 GBP2021-12-31
Total Inventories
2,263,123 GBP2022-12-31
1,990,591 GBP2021-12-31
Debtors
Current
3,086,317 GBP2022-12-31
2,808,016 GBP2021-12-31
Cash at bank and in hand
3,010,509 GBP2022-12-31
2,167,570 GBP2021-12-31
Current Assets
8,359,949 GBP2022-12-31
6,966,177 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,767,504 GBP2022-12-31
-2,476,673 GBP2021-12-31
Net Current Assets/Liabilities
5,592,445 GBP2022-12-31
4,489,504 GBP2021-12-31
Total Assets Less Current Liabilities
7,061,497 GBP2022-12-31
5,969,541 GBP2021-12-31
Net Assets/Liabilities
6,979,299 GBP2022-12-31
5,898,326 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
100,000 GBP2021-01-01
Revaluation reserve
458,711 GBP2022-12-31
606,398 GBP2021-12-31
614,337 GBP2021-01-01
Retained earnings (accumulated losses)
6,420,588 GBP2022-12-31
5,191,928 GBP2021-12-31
4,911,093 GBP2021-01-01
Equity
6,979,299 GBP2022-12-31
5,898,326 GBP2021-12-31
5,625,430 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,065,335 GBP2022-01-01 ~ 2022-12-31
780,835 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,065,335 GBP2022-01-01 ~ 2022-12-31
780,835 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-500,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
71,523 GBP2022-01-01 ~ 2022-12-31
84,085 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
3,010,509 GBP2022-12-31
2,167,570 GBP2021-12-31
2,172,360 GBP2021-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-01-01 ~ 2022-12-31
Motor vehicles
252022-01-01 ~ 2022-12-31
Furniture and fittings
202022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2022-01-01 ~ 2022-12-31
15,500 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,895,130 GBP2022-01-01 ~ 2022-12-31
2,117,443 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
207,913 GBP2022-01-01 ~ 2022-12-31
256,520 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,147,840 GBP2022-01-01 ~ 2022-12-31
2,414,569 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
370,054 GBP2022-01-01 ~ 2022-12-31
594,328 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,608 GBP2022-01-01 ~ 2022-12-31
2,411 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
255,033 GBP2022-01-01 ~ 2022-12-31
188,596 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
500,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,687 GBP2022-12-31
379,034 GBP2021-12-31
Motor vehicles
58,328 GBP2022-12-31
48,606 GBP2021-12-31
Furniture and fittings
110,055 GBP2022-12-31
102,874 GBP2021-12-31
Computers
204,225 GBP2022-12-31
189,475 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
239,055 GBP2021-12-31
Motor vehicles
12,152 GBP2021-12-31
Furniture and fittings
89,437 GBP2021-12-31
Computers
182,147 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,300 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
13,367 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
5,699 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
9,955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-869 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,486 GBP2022-12-31
Motor vehicles
25,519 GBP2022-12-31
Furniture and fittings
95,136 GBP2022-12-31
Computers
192,102 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
109,201 GBP2022-12-31
139,979 GBP2021-12-31
Motor vehicles
32,809 GBP2022-12-31
36,454 GBP2021-12-31
Furniture and fittings
14,919 GBP2022-12-31
13,437 GBP2021-12-31
Computers
12,123 GBP2022-12-31
7,328 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,210,619 GBP2022-12-31
2,150,084 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-4,347 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
33,229 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
670,047 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
72,389 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-869 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,567 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2022-12-31
1,282,839 GBP2021-12-31
Finished Goods/Goods for Resale
2,263,123 GBP2022-12-31
1,990,591 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,863,059 GBP2022-12-31
1,905,860 GBP2021-12-31
Other Debtors
Current
3,502 GBP2022-12-31
5,661 GBP2021-12-31
Prepayments/Accrued Income
Current
219,756 GBP2022-12-31
896,495 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,692,365 GBP2022-12-31
1,281,353 GBP2021-12-31
Corporation Tax Payable
Current
284,336 GBP2022-12-31
209,363 GBP2021-12-31
Taxation/Social Security Payable
Current
430,337 GBP2022-12-31
447,348 GBP2021-12-31
Other Creditors
Current
57,878 GBP2022-12-31
27,111 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
302,588 GBP2022-12-31
511,498 GBP2021-12-31
Creditors
Current
2,767,504 GBP2022-12-31
2,476,673 GBP2021-12-31
Net Deferred Tax Liability/Asset
-82,198 GBP2022-12-31
-71,215 GBP2021-12-31
-60,865 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,608 GBP2022-01-01 ~ 2022-12-31
-2,411 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,467 GBP2022-12-31
-38,076 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
100,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,779 GBP2022-12-31
214,985 GBP2021-12-31
Between one and five year
621,778 GBP2022-12-31
679,004 GBP2021-12-31
More than five year
390,624 GBP2022-12-31
537,108 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,209,181 GBP2022-12-31
1,431,097 GBP2021-12-31
  • EUGENE HARRINGTON MARKETING LIMITED
    Info
    Registered number 03240315
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1996-08-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.