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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 3
  • 1
    Squire, Wendy Dawn
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
    Squire, Wendy Dawn
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Squire, Darren
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadway House, Headquarters Road, Westbury Trading Estate, Westbury, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -17,265 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-24
    OF - Director → CIF 0
  • 2
    Greenleaf, Keith Michael
    Hydraulic Hoses born in January 1960
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Hart, Nicholas David
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 4
    Greenleaf, Caroline Margaret
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 5
    MCCL LIMITED - 2009-03-02
    icon of address35 Acton Park Estate, The Vale, Acton, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-24 ~ 2001-12-05
    PE - Director → CIF 0
  • 6
    icon of addressSpringfield, Rookery Hill Ashtead Park, Ashtead, Surrey
    Corporate
    Officer
    2001-02-12 ~ 2001-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HARKSTONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Debtors
Current
274,932 GBP2023-07-31
273,563 GBP2022-07-31
Cash at bank and in hand
2,569 GBP2022-07-31
Current Assets
274,932 GBP2023-07-31
276,132 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-273,278 GBP2022-07-31
Net Current Assets/Liabilities
10,671 GBP2023-07-31
2,854 GBP2022-07-31
Total Assets Less Current Liabilities
10,671 GBP2023-07-31
2,854 GBP2022-07-31
Net Assets/Liabilities
10,671 GBP2023-07-31
2,854 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
10,669 GBP2023-07-31
2,852 GBP2022-07-31
Equity
10,671 GBP2023-07-31
2,854 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
274,932 GBP2023-07-31
273,563 GBP2022-07-31
Other Remaining Borrowings
Current
22,500 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,605 GBP2023-07-31
17,103 GBP2022-07-31
Amounts owed to group undertakings
Current
257,416 GBP2023-07-31
223,840 GBP2022-07-31
Other Creditors
Current
6,595 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,240 GBP2023-07-31
3,240 GBP2022-07-31
Creditors
Current
264,261 GBP2023-07-31
273,278 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • HARKSTONE LIMITED
    Info
    Registered number 04157902
    icon of addressPirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.