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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 5
  • 1
    Sall, Tajinder Paul Singh
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-16 ~ now
    OF - Director → CIF 0
    Sall, Tajinder Paul Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Tajinder Paul Sall
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Devinder Kaur Sall
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sall, Bhupinder Singh
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-16 ~ now
    OF - Director → CIF 0
    Mr Bhupinder Singh Sall
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Mansell, Philip
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Neil
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Sall, Sukhsagar Singh
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-16 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Sukhsagar Singh Sall
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2020-10-27
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vosper, Peter
    Production Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Beddow, Delme Huw
    Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Sall, Devinder Kaur
    Creative Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1998-07-01 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 1998-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUINN LIMITED

Previous name
MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED - 1998-07-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,045,469 GBP2024-10-31
2,143,970 GBP2023-10-31
Fixed Assets
2,045,469 GBP2024-10-31
2,143,970 GBP2023-10-31
Total Inventories
212,472 GBP2024-10-31
201,489 GBP2023-10-31
Debtors
1,086,278 GBP2024-10-31
912,146 GBP2023-10-31
Cash at bank and in hand
1,463,098 GBP2024-10-31
1,356,760 GBP2023-10-31
Current Assets
2,761,848 GBP2024-10-31
2,470,395 GBP2023-10-31
Creditors
-649,812 GBP2024-10-31
-802,748 GBP2023-10-31
Net Current Assets/Liabilities
2,112,036 GBP2024-10-31
1,667,647 GBP2023-10-31
Total Assets Less Current Liabilities
4,157,505 GBP2024-10-31
3,811,617 GBP2023-10-31
Creditors
Non-current
-150,509 GBP2024-10-31
-288,271 GBP2023-10-31
Net Assets/Liabilities
3,824,200 GBP2024-10-31
3,317,246 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Revaluation reserve
96,080 GBP2024-10-31
96,080 GBP2023-10-31
Retained earnings (accumulated losses)
3,727,120 GBP2024-10-31
3,220,166 GBP2023-10-31
Average Number of Employees
312023-11-01 ~ 2024-10-31
322022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,246,370 GBP2023-10-31
Plant and equipment
2,625,087 GBP2024-10-31
2,534,627 GBP2023-10-31
Motor vehicles
167,513 GBP2024-10-31
167,513 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,038,970 GBP2024-10-31
3,948,510 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-52,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-52,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,246,370 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,000 GBP2023-10-31
Plant and equipment
1,847,019 GBP2024-10-31
1,701,066 GBP2023-10-31
Motor vehicles
63,482 GBP2024-10-31
37,474 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,993,501 GBP2024-10-31
1,804,540 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
182,396 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
26,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,404 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,443 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,443 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,163,370 GBP2024-10-31
Plant and equipment
778,068 GBP2024-10-31
833,561 GBP2023-10-31
Motor vehicles
104,031 GBP2024-10-31
130,039 GBP2023-10-31
Land and buildings, Owned/Freehold
1,180,370 GBP2023-10-31
Other types of inventories not specified separately
196,509 GBP2024-10-31
113,395 GBP2023-10-31
Value of work in progress
15,963 GBP2024-10-31
88,094 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
918,814 GBP2024-10-31
747,838 GBP2023-10-31
Trade Creditors/Trade Payables
Current
43,534 GBP2024-10-31
260,760 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
154,320 GBP2024-10-31
143,927 GBP2023-10-31
Other Taxation & Social Security Payable
Current
315,037 GBP2024-10-31
262,181 GBP2023-10-31
Creditors
Current
649,812 GBP2024-10-31
802,748 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
150,509 GBP2024-10-31
288,271 GBP2023-10-31
Related profiles found in government register
  • HARLEQUINN LIMITED
    Info
    MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED - 1998-07-27
    Registered number 03401153
    icon of addressHarlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan CF72 9EW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HARLEQUINN LTD
    S
    Registered number 3401153
    icon of addressHarlequin House, Coed Cae Lane, Pontyclun, Wales, CF72 9EW
    Limited in Companies House Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarlequinn House, Coed Cae Lane, Pontyclun, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,745 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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