logo
explain how to read the page

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 11
  • 1
    Harrison, Michael John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1999-06-11
    OF - Director → CIF 0
    2000-05-01 ~ 2026-05-31
    OF - Director → CIF 0
    Mr Michael John Harrison
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Michael John Harrison
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Harrison, Lisa
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2026-05-31
    OF - Director → CIF 0
    Harrison, Lisa
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    2014-09-18 ~ 2014-09-19
    OF - Secretary → CIF 0
    Mrs Lisa Harrison
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2026-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Simon Peter
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1999-06-11
    OF - Director → CIF 0
    2000-05-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Harrison, John Owen
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1999-06-11
    OF - Director → CIF 0
    2000-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Harrison, Janet
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2008-07-31
    OF - Director → CIF 0
    Harrison, Janet
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 6
    Marshall, Mark Stephen
    Born in June 1981
    Individual (1 offspring)
    Officer
    2026-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Marshall
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2026-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wooller, George Barry
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2026-05-31 ~ now
    OF - Director → CIF 0
    Mr George Barry Wooller
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2026-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 9
    MICHAEL & LISA HARRISON PROPERTIES LIMITED - now 06381218
    AZZIMAR LIMITED - 2015-10-09
    93, Bohemia Road, St. Leonards-on-sea, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2026-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    HECS (HOLDINGS) LIMITED - now 03706935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-18
    DELTAPOSITION LIMITED - 1999-09-08 03706935
    Unit 37 Brunel Road, Churchfields Industrial Estate, St. Leonards On Sea, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J HARRISON & SON LIMITED

Period: 1999-12-24 ~ now
Company number: 03340507
Registered names
J HARRISON & SON LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
67,521 GBP2024-12-31
36,183 GBP2023-12-31
Total Inventories
19,359 GBP2024-12-31
20,701 GBP2023-12-31
Debtors
122,410 GBP2024-12-31
183,432 GBP2023-12-31
Cash at bank and in hand
1,737 GBP2024-12-31
84,642 GBP2023-12-31
Current Assets
143,506 GBP2024-12-31
288,775 GBP2023-12-31
Creditors
Current
196,752 GBP2024-12-31
273,255 GBP2023-12-31
Net Current Assets/Liabilities
-53,246 GBP2024-12-31
15,520 GBP2023-12-31
Total Assets Less Current Liabilities
14,275 GBP2024-12-31
51,703 GBP2023-12-31
Net Assets/Liabilities
-20,975 GBP2024-12-31
646 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Retained earnings (accumulated losses)
-21,185 GBP2024-12-31
436 GBP2023-12-31
Equity
-20,975 GBP2024-12-31
646 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,672 GBP2024-12-31
28,042 GBP2023-12-31
Furniture and fittings
18,332 GBP2024-12-31
18,332 GBP2023-12-31
Motor vehicles
133,219 GBP2024-12-31
90,224 GBP2023-12-31
Computers
14,007 GBP2024-12-31
14,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
194,230 GBP2024-12-31
150,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,141 GBP2024-12-31
25,368 GBP2023-12-31
Furniture and fittings
18,035 GBP2024-12-31
17,983 GBP2023-12-31
Motor vehicles
68,526 GBP2024-12-31
57,064 GBP2023-12-31
Computers
14,007 GBP2024-12-31
14,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,709 GBP2024-12-31
114,422 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
773 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,531 GBP2024-12-31
2,674 GBP2023-12-31
Furniture and fittings
297 GBP2024-12-31
349 GBP2023-12-31
Motor vehicles
64,693 GBP2024-12-31
33,160 GBP2023-12-31
Merchandise
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
18,359 GBP2024-12-31
19,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,249 GBP2024-12-31
Amounts falling due within one year, Current
163,530 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,161 GBP2024-12-31
Amounts falling due within one year, Current
19,902 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
122,410 GBP2024-12-31
Amounts falling due within one year, Current
183,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,196 GBP2024-12-31
5,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,049 GBP2024-12-31
56,795 GBP2023-12-31
Amounts owed to group undertakings
Current
76,431 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,692 GBP2024-12-31
15,085 GBP2023-12-31
Other Creditors
Current
68,639 GBP2024-12-31
108,969 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,665 GBP2024-12-31
15,748 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,999 GBP2024-12-31
26,198 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,586 GBP2024-12-31
9,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
110 shares2024-12-31
  • J HARRISON & SON LIMITED
    Info
    HASTINGS ELECTRICAL CONTRACTING SERVICES LIMITED - 1999-12-24
    Registered number 03340507
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.