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
    Hibbert, Richard Charles
    Electrical Engineer born in January 1960
    Individual (8 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Joanne Elizabeth
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Hibbert, Joanne Elizabeth
    Company Director
    Individual (10 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mair, Lucy Joanne
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Toll Bar Road, Toll Bar Road, Marston, Grantham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,713,854 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 2
    Catlin, Geoffrey David
    Project Manager born in December 1945
    Individual
    Officer
    2009-07-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-01-13 ~ 1998-01-13
    PE - Director → CIF 0
parent relation
Company in focus

HARLAXTON ENGINEERING SERVICES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-13,035,149 GBP2022-06-01 ~ 2023-05-31
-8,907,842 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,872,761 GBP2022-06-01 ~ 2023-05-31
-4,202,130 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
29,329 GBP2022-06-01 ~ 2023-05-31
958 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,574,603 GBP2022-06-01 ~ 2023-05-31
1,856,397 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,443,349 GBP2022-06-01 ~ 2023-05-31
1,646,834 GBP2021-06-01 ~ 2022-05-31
Equity
Retained earnings (accumulated losses)
4,022,388 GBP2023-05-31
3,579,039 GBP2022-05-31
1,932,205 GBP2021-05-31
Dividends Paid
-1,000,000 GBP2022-06-01 ~ 2023-05-31
Retained earnings (accumulated losses)
0 GBP2021-06-01 ~ 2022-05-31
Debtors
4,250,893 GBP2023-05-31
4,785,150 GBP2022-05-31
Current assets - Investments
3,000,000 GBP2023-05-31
2,000,000 GBP2022-05-31
Cash at bank and in hand
4,928,457 GBP2023-05-31
8,669,304 GBP2022-05-31
Current Assets
15,670,694 GBP2023-05-31
17,614,748 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-11,648,206 GBP2023-05-31
-14,035,609 GBP2022-05-31
Net Current Assets/Liabilities
4,022,488 GBP2023-05-31
3,579,139 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Equity
4,022,488 GBP2023-05-31
3,579,139 GBP2022-05-31
Audit Fees/Expenses
25,813 GBP2022-06-01 ~ 2023-05-31
20,313 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
822022-06-01 ~ 2023-05-31
912021-06-01 ~ 2022-05-31
Wages/Salaries
3,174,529 GBP2022-06-01 ~ 2023-05-31
2,843,388 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
249,854 GBP2022-06-01 ~ 2023-05-31
643,179 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,793,000 GBP2022-06-01 ~ 2023-05-31
3,799,631 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
83,482 GBP2022-06-01 ~ 2023-05-31
87,010 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,038 GBP2022-06-01 ~ 2023-05-31
-422 GBP2021-06-01 ~ 2022-05-31
Finished Goods/Goods for Resale
3,491,344 GBP2023-05-31
2,160,294 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,986,795 GBP2023-05-31
2,570,916 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
266,487 GBP2023-05-31
232,401 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,287,160 GBP2023-05-31
1,539,956 GBP2022-05-31
Other Debtors
Current
339,382 GBP2023-05-31
300,408 GBP2022-05-31
Prepayments/Accrued Income
Current
366,338 GBP2023-05-31
135,700 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,246,162 GBP2023-05-31
4,779,381 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,229,364 GBP2023-05-31
1,046,085 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
2,596 GBP2022-05-31
Other Taxation & Social Security Payable
Current
144,688 GBP2023-05-31
93,450 GBP2022-05-31
Other Creditors
Current
160,460 GBP2023-05-31
106,737 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
598,602 GBP2023-05-31
361,457 GBP2022-05-31
Creditors
Current
11,648,206 GBP2023-05-31
14,035,609 GBP2022-05-31
  • HARLAXTON ENGINEERING SERVICES LIMITED
    Info
    Registered number 03491492
    Toll Bar Road, Marston, Grantham, Lincs NG32 2HT
    Private Limited Company incorporated on 1998-01-13 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.