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 3
  • 1
    Whitbread, Charles Edward Samuel
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Martineau, Edward Crispin Akers
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Estate Office, Southill Park, Biggleswade, Beds, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,711,996 GBP2021-12-02 ~ 2023-03-31
    Person with significant control
    2024-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Findlay, Martin Charles
    Non Executive Trustee born in June 1935
    Individual
    Officer
    1997-06-03 ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Wood, John Lockhart
    Company Director born in August 1935
    Individual
    Officer
    1997-06-03 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Fremantle, Edward Vigant Eardley
    Retired born in June 1942
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2017-04-22
    OF - Director → CIF 0
  • 4
    The Estate Office, Southill Park, Southill, Biggleswade, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GARRARD TRUSTEES LIMITED
    The Estate Office, Southill Park, Southill, Biggleswade, Beds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-09-09 ~ 2024-11-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARROWDEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
518,471 GBP2016-09-30
515,684 GBP2015-09-30
Current Assets
518,471 GBP2016-09-30
515,684 GBP2015-09-30
Current liabilities
-4,399 GBP2016-09-30
-2,831 GBP2015-09-30
Net Current Assets/Liabilities
514,072 GBP2016-09-30
512,853 GBP2015-09-30
Total Assets Less Current Liabilities
514,072 GBP2016-09-30
512,853 GBP2015-09-30
Net assets/liabilities including pension asset/liability
514,072 GBP2016-09-30
512,853 GBP2015-09-30
Called-up share capital
500,000 GBP2016-09-30
500,000 GBP2015-09-30
Retained earnings
14,072 GBP2016-09-30
12,853 GBP2015-09-30
Shareholder's fund
514,072 GBP2016-09-30
512,853 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
500,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
500,000 GBP2016-09-30
500,000 GBP2015-09-30

  • HARROWDEN DEVELOPMENTS LIMITED
    Info
    Registered number 03383370
    Estate Office Southill Park, Southill, Biggleswade, Beds SG18 9LJ
    Private Limited Company incorporated on 1997-06-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.