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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Thrower, David
    Born in May 1989
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Farragher, John Francis Patrick
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1999-09-21 ~ 2026-02-06
    OF - Director → CIF 0
    Farragher, John Francis Patrick
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2026-02-06
    OF - Secretary → CIF 0
    Mr John Francis Patrick Farragher
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-09-21 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hunter, Troy Timothy
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2026-02-06
    OF - Director → CIF 0
    Mr Troy Timothy Hunter
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-21 ~ 2020-11-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mcquibban, Darren
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Hague, Jonathan
    Born in August 1987
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Hawkes, Stephen Kennedy
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2001-04-30
    OF - Director → CIF 0
    Hawkes, Stephen Kennedy
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Tearle, Hugh
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Martin Richard
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 9
    Mcloughlin, Shane
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Keane, Gearoid
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED
    12885046
    Work Life Liverpool Street, 4 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ 2026-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    HARMONIX CONSTRUCTION GROUP LIMITED
    16868941
    Melbury House, Southborough Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARMONIX CONSTRUCTION LIMITED

Period: 1999-09-21 ~ now
Company number: 03845271 06840115
Registered name
HARMONIX CONSTRUCTION LIMITED - now 06840115
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
30,522,758 GBP2024-04-01 ~ 2025-03-31
34,348,173 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-27,959,248 GBP2024-04-01 ~ 2025-03-31
-28,782,958 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,563,510 GBP2024-04-01 ~ 2025-03-31
5,565,215 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-29,701 GBP2024-04-01 ~ 2025-03-31
-35,045 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,125,003 GBP2024-04-01 ~ 2025-03-31
-1,327,727 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,408,806 GBP2024-04-01 ~ 2025-03-31
4,202,443 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
89,043 GBP2024-04-01 ~ 2025-03-31
61,224 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,493,547 GBP2024-04-01 ~ 2025-03-31
4,263,667 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,114,283 GBP2024-04-01 ~ 2025-03-31
3,191,596 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,114,283 GBP2024-04-01 ~ 2025-03-31
3,191,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,097 GBP2025-03-31
26,787 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
20,098 GBP2025-03-31
26,788 GBP2024-03-31
Total Inventories
237,616 GBP2025-03-31
Debtors
5,555,759 GBP2025-03-31
6,397,644 GBP2024-03-31
Cash at bank and in hand
4,610,061 GBP2025-03-31
3,789,412 GBP2024-03-31
Current Assets
10,403,436 GBP2025-03-31
10,187,056 GBP2024-03-31
Net Current Assets/Liabilities
3,809,227 GBP2025-03-31
3,689,911 GBP2024-03-31
Total Assets Less Current Liabilities
3,829,325 GBP2025-03-31
3,716,699 GBP2024-03-31
Net Assets/Liabilities
3,824,372 GBP2025-03-31
3,710,089 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-04-01
500 GBP2024-03-31
Share premium
39,002 GBP2025-03-31
39,002 GBP2024-04-01
39,002 GBP2024-03-31
Capital redemption reserve
711 GBP2025-03-31
711 GBP2024-04-01
711 GBP2024-03-31
711 GBP2023-04-01
Retained earnings (accumulated losses)
3,784,159 GBP2025-03-31
3,669,876 GBP2024-04-01
3,669,876 GBP2024-03-31
Equity
3,824,372 GBP2025-03-31
3,710,089 GBP2024-04-01
3,710,089 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,114,283 GBP2024-04-01 ~ 2025-03-31
3,191,596 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,569,233 GBP2024-04-01 ~ 2025-03-31
1,580,074 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
234,829 GBP2024-04-01 ~ 2025-03-31
248,138 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,094 GBP2024-04-01 ~ 2025-03-31
139,544 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Director Remuneration
69,706 GBP2024-04-01 ~ 2025-03-31
65,156 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
380,921 GBP2024-04-01 ~ 2025-03-31
1,074,562 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,657 GBP2024-04-01 ~ 2025-03-31
-2,491 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
373,387 GBP2024-04-01 ~ 2025-03-31
1,065,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,773 GBP2025-03-31
91,773 GBP2024-04-01
Tools/Equipment for furniture and fittings
29,010 GBP2025-03-31
51,854 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
120,783 GBP2025-03-31
143,627 GBP2024-04-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-22,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-22,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,590 GBP2025-03-31
67,532 GBP2024-04-01
Tools/Equipment for furniture and fittings
27,096 GBP2025-03-31
49,308 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,686 GBP2025-03-31
116,840 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-22,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
18,183 GBP2025-03-31
24,241 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,914 GBP2025-03-31
2,546 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-04-01
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Value of work in progress
237,616 GBP2025-03-31
Trade Debtors/Trade Receivables
2,296,874 GBP2025-03-31
5,191,677 GBP2024-03-31
Amounts owed by group undertakings and participating interests
66,043 GBP2025-03-31
66,043 GBP2024-03-31
Amount of corporation tax that is recoverable
14,525 GBP2025-03-31
14,525 GBP2024-03-31
Amounts owed by directors
40,632 GBP2025-03-31
40,632 GBP2024-03-31
Other Debtors
19,618 GBP2025-03-31
19,618 GBP2024-03-31
Prepayments/Accrued Income
3,118,067 GBP2025-03-31
1,065,149 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
246,801 GBP2025-03-31
117,644 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
288,076 GBP2025-03-31
930,807 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
646,537 GBP2025-03-31
675,319 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,844 GBP2025-03-31
14,634 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,401,951 GBP2025-03-31
4,758,741 GBP2024-03-31
Net Deferred Tax Liability/Asset
4,953 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,953 GBP2025-03-31
6,610 GBP2024-03-31
Deferred Tax Liabilities
4,953 GBP2025-03-31
6,610 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
40,632 GBP2025-03-31
40,632 GBP2024-04-01
Related profiles found in government register
  • HARMONIX CONSTRUCTION LIMITED
    Info
    Registered number 03845271
    Melbury House, 34 Southborough Road, Bromley BR1 2EB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • HARMONIX CONSTRUCTION LIMITED
    S
    Registered number 03845271
    4th Floor, 2 London Wall Buildings, London, United Kingdom, EC2M 5PP
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • HARMONIX CONSTRUCTION LTD
    S
    Registered number 03845271
    Melbury House, 34 Southborough Road, Bromley, England, BR1 2EB
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSC BUILDING SERVICES LTD
    09299177
    Melbury House, 34 Southborough Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED
    12885046
    Melbury House, 34 Southborough Road, Bromley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.