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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
Active 2
  • 1
    Brandt, Suzanne
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
    Brandt, Suzanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Brandt, Garry Michael
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Director → CIF 0
    Mr Garry Michael Brandt
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
8,018,722 GBP2024-11-30
7,985,158 GBP2023-11-30
Fixed Assets - Investments
225,106 GBP2024-11-30
144,366 GBP2023-11-30
Fixed Assets
8,243,828 GBP2024-11-30
8,129,524 GBP2023-11-30
Debtors
2,056,849 GBP2024-11-30
2,156,801 GBP2023-11-30
Cash at bank and in hand
3,707,013 GBP2024-11-30
3,274,383 GBP2023-11-30
Current Assets
5,763,862 GBP2024-11-30
5,431,184 GBP2023-11-30
Creditors
-141,034 GBP2024-11-30
-83,089 GBP2023-11-30
Net Current Assets/Liabilities
5,622,828 GBP2024-11-30
5,348,095 GBP2023-11-30
Total Assets Less Current Liabilities
13,866,656 GBP2024-11-30
13,477,619 GBP2023-11-30
Net Assets/Liabilities
13,866,656 GBP2024-11-30
13,477,619 GBP2023-11-30
Equity
Called up share capital
30,200 GBP2024-11-30
30,200 GBP2023-11-30
Retained earnings (accumulated losses)
13,836,456 GBP2024-11-30
13,447,419 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,922,952 GBP2023-11-30
Motor vehicles
99,350 GBP2024-11-30
61,290 GBP2023-11-30
Furniture and fittings
264,621 GBP2024-11-30
316,747 GBP2023-11-30
Computers
5,529 GBP2024-11-30
5,529 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,300,002 GBP2024-11-30
8,306,518 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-61,290 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-56,597 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-117,887 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,930,502 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
90,900 GBP2023-11-30
Motor vehicles
24,838 GBP2024-11-30
41,897 GBP2023-11-30
Furniture and fittings
163,123 GBP2024-11-30
187,181 GBP2023-11-30
Computers
2,419 GBP2024-11-30
1,382 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,280 GBP2024-11-30
321,360 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,838 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
32,539 GBP2023-12-01 ~ 2024-11-30
Computers
1,037 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,414 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,897 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-56,597 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,494 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,839,602 GBP2024-11-30
Motor vehicles
74,512 GBP2024-11-30
19,393 GBP2023-11-30
Furniture and fittings
101,498 GBP2024-11-30
129,566 GBP2023-11-30
Computers
3,110 GBP2024-11-30
4,147 GBP2023-11-30
Land and buildings, Owned/Freehold
7,832,052 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
7,650 GBP2024-11-30
9,160 GBP2023-11-30
Investments in Subsidiaries
7,650 GBP2024-11-30
9,160 GBP2023-11-30
Amounts invested in assets
225,106 GBP2024-11-30
144,366 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
108,000 GBP2024-11-30
30,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
19,738 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
211 GBP2024-11-30
Other Taxation & Social Security Payable
Current
121,790 GBP2024-11-30
49,161 GBP2023-11-30
Creditors
Current
141,034 GBP2024-11-30
83,089 GBP2023-11-30
Related profiles found in government register
  • HARLEQUIN DIRECT LIMITED
    Info
    Registered number 03254876
    icon of address1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 3 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
    icon of address1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
    ENGLAND AND WALES
    CIF 1
  • HARLEQUIN DIRECT LIMITED
    S
    Registered number 03254876
    icon of address1 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
    icon of address5 Wentworth Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    896,889 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • XCEL CONCEPTS LLP - 2017-06-29
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-07-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.