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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 4
  • 1
    Harper, Patricia Helen
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2026-01-16
    OF - Director → CIF 0
    Harper, Patricia Helen
    Individual (3 offsprings)
    Officer
    1998-12-16 ~ 2026-01-16
    OF - Secretary → CIF 0
    Mrs Patricia Helen Harper
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harper, Peter
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Peter Harper
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-01-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1998-09-29 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-09-29 ~ 1998-12-16
    OF - Nominee Director → CIF 0
    1998-09-29 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARPARKS LIMITED

Period: 1998-12-23 ~ now
Company number: 03639991
Registered names
HARPARKS LIMITED - now
BROOMCO (1664) LIMITED - 1998-12-23 03639975... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
129,684 GBP2025-09-30
129,684 GBP2024-09-30
Debtors
4,173 GBP2025-09-30
3,921 GBP2024-09-30
Cash at bank and in hand
57,260 GBP2025-09-30
34,911 GBP2024-09-30
Current Assets
61,433 GBP2025-09-30
38,832 GBP2024-09-30
Creditors
Current
16,705 GBP2025-09-30
15,094 GBP2024-09-30
Net Current Assets/Liabilities
44,728 GBP2025-09-30
23,738 GBP2024-09-30
Total Assets Less Current Liabilities
174,412 GBP2025-09-30
153,422 GBP2024-09-30
Equity
Called up share capital
110,000 GBP2025-09-30
110,000 GBP2024-09-30
Retained earnings (accumulated losses)
64,412 GBP2025-09-30
43,422 GBP2024-09-30
Equity
174,412 GBP2025-09-30
153,422 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
80,684 GBP2024-09-30
Plant and equipment
49,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
129,684 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
80,684 GBP2025-09-30
80,684 GBP2024-09-30
Plant and equipment
49,000 GBP2025-09-30
49,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
4,173 GBP2025-09-30
3,921 GBP2024-09-30
Other Taxation & Social Security Payable
Current
12,169 GBP2025-09-30
11,246 GBP2024-09-30
Other Creditors
Current
4,536 GBP2025-09-30
3,848 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2025-09-30

  • HARPARKS LIMITED
    Info
    BROOMCO (1664) LIMITED - 1998-12-23
    Registered number 03639991
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.