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
    Mason, Nicholas Berkeley
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    1999-04-06 ~ now
    OF - director → CIF 0
  • 2
    D'sa, Glen Erasmo
    Individual (17 offsprings)
    Officer
    2023-06-07 ~ now
    OF - secretary → CIF 0
  • 3
    Brittan, Sharon
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2010-12-08 ~ now
    OF - director → CIF 0
  • 4
    MORNTANE LIMITED
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,086,630 GBP2023-06-30
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - nominee-director → CIF 0
  • 2
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    1999-04-06 ~ 2007-01-19
    OF - director → CIF 0
    Thomas, Jeffrey Paul
    Company Director
    Individual (57 offsprings)
    Officer
    1999-04-06 ~ 2003-02-04
    OF - secretary → CIF 0
  • 4
    Mason, Holly Juliet Berkeley
    Building Manager born in March 1975
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2015-04-14
    OF - director → CIF 0
  • 5
    Broadway, Margaret
    Individual
    Officer
    2003-02-04 ~ 2003-04-05
    OF - secretary → CIF 0
  • 6
    Terroni, Andrea Jane
    Individual
    Officer
    2008-07-14 ~ 2010-12-06
    OF - secretary → CIF 0
  • 7
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2003-04-05 ~ 2008-07-14
    PE - secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-04-06 ~ 1999-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARTHAM PARK ESTATES LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,333,934 GBP2023-06-30
2,352,704 GBP2022-06-30
Fixed Assets - Investments
104,466 GBP2023-06-30
104,466 GBP2022-06-30
Fixed Assets
2,438,400 GBP2023-06-30
2,457,170 GBP2022-06-30
Debtors
697,583 GBP2023-06-30
676,927 GBP2022-06-30
Cash at bank and in hand
2,176 GBP2023-06-30
1,575 GBP2022-06-30
Current Assets
699,759 GBP2023-06-30
678,502 GBP2022-06-30
Net Current Assets/Liabilities
-3,954,241 GBP2023-06-30
-3,926,591 GBP2022-06-30
Total Assets Less Current Liabilities
-1,515,841 GBP2023-06-30
-1,469,421 GBP2022-06-30
Net Assets/Liabilities
-1,658,991 GBP2023-06-30
-1,612,571 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Revaluation reserve
988,948 GBP2023-06-30
988,948 GBP2022-06-30
Retained earnings (accumulated losses)
-2,648,939 GBP2023-06-30
-2,602,519 GBP2022-06-30
Equity
-1,658,991 GBP2023-06-30
-1,612,571 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
892,946 GBP2023-06-30
889,466 GBP2022-06-30
Land and buildings, Short leasehold
2,000,000 GBP2023-06-30
2,000,000 GBP2022-06-30
Plant and equipment
47,952 GBP2023-06-30
47,247 GBP2022-06-30
Motor vehicles
45,786 GBP2023-06-30
45,786 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,986,684 GBP2023-06-30
2,982,499 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,453 GBP2023-06-30
44,368 GBP2022-06-30
Motor vehicles
45,112 GBP2023-06-30
41,072 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,750 GBP2023-06-30
629,795 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,085 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,040 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,955 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
330,761 GBP2023-06-30
345,111 GBP2022-06-30
Land and buildings, Short leasehold
2,000,000 GBP2023-06-30
2,000,000 GBP2022-06-30
Plant and equipment
2,499 GBP2023-06-30
2,879 GBP2022-06-30
Motor vehicles
674 GBP2023-06-30
4,714 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
381,921 GBP2023-06-30
Non-current
104,466 GBP2023-06-30
104,466 GBP2022-06-30
Amounts owed by group undertakings and participating interests
693,052 GBP2023-06-30
672,977 GBP2022-06-30
Other Debtors
4,531 GBP2023-06-30
3,950 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
450,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,092 GBP2023-06-30
6,156 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,644,807 GBP2023-06-30
4,145,707 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
941 GBP2023-06-30
979 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,160 GBP2023-06-30
2,251 GBP2022-06-30
Related profiles found in government register
  • HARTHAM PARK ESTATES LIMITED
    Info
    Registered number 03746087
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1999-04-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HARTHAM PARK ESTATES LIMITED
    S
    Registered number 03746087
    C/o Ym&u Business Management, 180 Great Portland Street, 4th Floor, London, United Kingdom, W1W 5QZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,222 GBP2024-03-31
    Officer
    2011-08-05 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.