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 2
  • 1
    Brandt, Garry Michael
    Importor born in January 1964
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ now
    OF - Director → CIF 0
    Mr Garry Michael Brandt
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brandt, Suzanne
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
    Brandt, Suzanne
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

HARLEQUIN DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,985,158 GBP2023-11-30
7,532,316 GBP2022-11-30
Fixed Assets - Investments
144,366 GBP2023-11-30
218,716 GBP2022-11-30
Fixed Assets
8,129,524 GBP2023-11-30
7,751,032 GBP2022-11-30
Debtors
2,156,802 GBP2023-11-30
2,751,752 GBP2022-11-30
Cash at bank and in hand
3,274,383 GBP2023-11-30
2,782,685 GBP2022-11-30
Current Assets
5,431,185 GBP2023-11-30
5,534,437 GBP2022-11-30
Net Current Assets/Liabilities
5,348,095 GBP2023-11-30
5,293,845 GBP2022-11-30
Total Assets Less Current Liabilities
13,477,619 GBP2023-11-30
13,044,877 GBP2022-11-30
Equity
Called up share capital
30,200 GBP2023-11-30
30,200 GBP2022-11-30
Retained earnings (accumulated losses)
13,447,419 GBP2023-11-30
13,014,677 GBP2022-11-30
Equity
13,477,619 GBP2023-11-30
13,044,877 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,922,952 GBP2023-11-30
7,424,604 GBP2022-11-30
Plant and equipment
383,566 GBP2023-11-30
378,037 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,306,518 GBP2023-11-30
7,802,641 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,900 GBP2023-11-30
90,900 GBP2022-11-30
Plant and equipment
230,460 GBP2023-11-30
179,425 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,360 GBP2023-11-30
270,325 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,035 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
7,832,052 GBP2023-11-30
7,333,704 GBP2022-11-30
Plant and equipment
153,106 GBP2023-11-30
198,612 GBP2022-11-30
Investments in Group Undertakings
9,160 GBP2023-11-30
9,160 GBP2022-11-30
Other Investments Other Than Loans
135,206 GBP2023-11-30
209,556 GBP2022-11-30
Amounts invested in assets
144,366 GBP2023-11-30
218,716 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
9,160 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,001 GBP2023-11-30
172,481 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,482,004 GBP2023-11-30
1,364,753 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
644,797 GBP2023-11-30
1,184,907 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,156,802 GBP2023-11-30
2,722,141 GBP2022-11-30
Other Debtors
Non-current, Amounts falling due after one year
29,611 GBP2022-11-30
Trade Creditors/Trade Payables
Current
19,738 GBP2023-11-30
7,129 GBP2022-11-30
Amounts owed to group undertakings
Current
72,614 GBP2022-11-30
Other Taxation & Social Security Payable
Current
49,161 GBP2023-11-30
90,444 GBP2022-11-30
Other Creditors
Current
14,191 GBP2023-11-30
70,405 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
432,742 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • HARLEQUIN DIRECT LIMITED
    Info
    Registered number 03254876
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1996-09-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HARLEQUIN DIRECT LIMITED
    S
    Registered number 3254876
    1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    ENGLAND AND WALES
    CIF 1
  • HARLEQUIN DIRECT LIMITED
    S
    Registered number 03254876
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Wentworth Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,966 GBP2023-10-31
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • XCEL CONCEPTS LLP - 2017-06-29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2016-07-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.