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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 4
  • 1
    Fitch, Michael Craig
    Born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Morag
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address222, Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,462 GBP2024-07-31
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address222, Cambridge Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,944 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ellis, John Edward
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Fitch, William
    Born in June 1937
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 3
    Evans, Graham John
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-21
    OF - Director → CIF 0
  • 4
    Rowland, Jonathan David
    Property Manager born in June 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Fitch, Jeremy Fleming
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Ellis, Josephine Ann
    Matron born in July 1938
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Monro, David Duncan Coode
    Solicitor born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1997-10-21
    OF - Director → CIF 0
    Monro, David Duncan Coode
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWOOD HOUSE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
372,094 GBP2024-07-31
341,491 GBP2023-07-31
Fixed Assets
372,094 GBP2024-07-31
341,491 GBP2023-07-31
Debtors
106,596 GBP2024-07-31
161,339 GBP2023-07-31
Cash at bank and in hand
551,945 GBP2024-07-31
532,957 GBP2023-07-31
Current Assets
658,541 GBP2024-07-31
694,296 GBP2023-07-31
Net Current Assets/Liabilities
195,416 GBP2024-07-31
184,443 GBP2023-07-31
Total Assets Less Current Liabilities
567,510 GBP2024-07-31
525,934 GBP2023-07-31
Net Assets/Liabilities
507,879 GBP2024-07-31
463,673 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
507,877 GBP2024-07-31
463,671 GBP2023-07-31
Equity
507,879 GBP2024-07-31
463,673 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
312022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
121,403 GBP2024-07-31
85,324 GBP2023-07-31
Plant and equipment
569,798 GBP2024-07-31
569,398 GBP2023-07-31
Vehicles
16,495 GBP2024-07-31
16,495 GBP2023-07-31
Tools/Equipment for furniture and fittings
351,059 GBP2024-07-31
277,824 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,058,755 GBP2024-07-31
949,041 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,203 GBP2024-07-31
58,793 GBP2023-07-31
Plant and equipment
369,750 GBP2024-07-31
312,780 GBP2023-07-31
Vehicles
16,495 GBP2024-07-31
16,495 GBP2023-07-31
Tools/Equipment for furniture and fittings
236,213 GBP2024-07-31
219,482 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,661 GBP2024-07-31
607,550 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,410 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
56,970 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
16,731 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,111 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
57,200 GBP2024-07-31
26,531 GBP2023-07-31
Plant and equipment
200,048 GBP2024-07-31
256,618 GBP2023-07-31
Tools/Equipment for furniture and fittings
114,846 GBP2024-07-31
58,342 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,419 GBP2024-07-31
36,828 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
91 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
29,588 GBP2024-07-31
56,622 GBP2023-07-31
Other Creditors
Amounts falling due within one year
270,121 GBP2024-07-31
282,041 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,260 GBP2024-07-31
28,213 GBP2023-07-31
Net Deferred Tax Liability/Asset
59,631 GBP2024-07-31
62,261 GBP2023-07-31
  • HARWOOD HOUSE LIMITED
    Info
    Registered number 03314230
    icon of addressHarwood House, Spring Lane, Cookham Dean, Berkshire SL6 6PW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.