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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Evans, Graham John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1997-02-06 ~ 1997-10-21
    OF - Director → CIF 0
  • 2
    Monro, David Duncan Coode
    Born in October 1943
    Individual (17 offsprings)
    Officer
    1997-02-06 ~ 1997-10-21
    OF - Director → CIF 0
    Monro, David Duncan Coode
    Individual (17 offsprings)
    Officer
    1997-02-06 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 3
    Rowland, Jonathan David
    Born in June 1975
    Individual (77 offsprings)
    Officer
    1999-02-05 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Fitch, Michael Craig
    Born in April 1964
    Individual (73 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Morag
    Born in November 1957
    Individual (1 offspring)
    Officer
    2017-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Fitch, Jeremy Fleming
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Fitch, William
    Born in June 1937
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Ellis, John Edward
    Born in September 1937
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Ellis, Josephine Ann
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    PETEROCK LIMITED
    05034538
    222, Cambridge Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    EAGLE'S HEAD LIMITED
    04699800
    222, Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARWOOD HOUSE LIMITED

Period: 1997-02-06 ~ now
Company number: 03314230
Registered name
HARWOOD HOUSE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
344,215 GBP2025-07-31
371,886 GBP2024-07-31
Fixed Assets
344,215 GBP2025-07-31
371,886 GBP2024-07-31
Debtors
135,777 GBP2025-07-31
106,596 GBP2024-07-31
Cash at bank and in hand
558,447 GBP2025-07-31
551,945 GBP2024-07-31
Current Assets
694,224 GBP2025-07-31
658,541 GBP2024-07-31
Net Current Assets/Liabilities
241,377 GBP2025-07-31
195,624 GBP2024-07-31
Total Assets Less Current Liabilities
585,592 GBP2025-07-31
567,510 GBP2024-07-31
Net Assets/Liabilities
534,581 GBP2025-07-31
507,879 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
534,579 GBP2025-07-31
507,877 GBP2024-07-31
Equity
534,581 GBP2025-07-31
507,879 GBP2024-07-31
Average Number of Employees
292024-08-01 ~ 2025-07-31
292023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,532 GBP2025-07-31
121,403 GBP2024-07-31
Plant and equipment
569,798 GBP2025-07-31
569,798 GBP2024-07-31
Vehicles
16,495 GBP2025-07-31
16,495 GBP2024-07-31
Tools/Equipment for furniture and fittings
395,613 GBP2025-07-31
350,825 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,122,438 GBP2025-07-31
1,058,521 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,073 GBP2025-07-31
64,203 GBP2024-07-31
Plant and equipment
426,704 GBP2025-07-31
369,724 GBP2024-07-31
Vehicles
16,495 GBP2025-07-31
16,495 GBP2024-07-31
Tools/Equipment for furniture and fittings
260,951 GBP2025-07-31
236,213 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,223 GBP2025-07-31
686,635 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,870 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
56,980 GBP2024-08-01 ~ 2025-07-31
Tools/Equipment for furniture and fittings
24,738 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,588 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
66,459 GBP2025-07-31
57,200 GBP2024-07-31
Plant and equipment
143,094 GBP2025-07-31
200,074 GBP2024-07-31
Tools/Equipment for furniture and fittings
134,662 GBP2025-07-31
114,612 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,816 GBP2025-07-31
17,589 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
28,270 GBP2025-07-31
29,588 GBP2024-07-31
Other Creditors
Amounts falling due within one year
363,567 GBP2025-07-31
318,743 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,194 GBP2025-07-31
22,260 GBP2024-07-31
Net Deferred Tax Liability/Asset
51,011 GBP2025-07-31
59,631 GBP2024-07-31
  • HARWOOD HOUSE LIMITED
    Info
    Registered number 03314230
    Harwood House, Spring Lane, Cookham Dean, Berkshire SL6 6PW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.