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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 10
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Kellett, Gavin Gregory
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, Thomas Winstanley
    Haulage Contractor born in July 1936
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Harwood, Joyce
    Road Haulage Contractor born in March 1938
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2021-08-31
    OF - Director → CIF 0
    Harwood, Joyce
    Road Haulage Contractor
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (60 offsprings)
    Officer
    2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 6
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Harwood, Thomas Mark
    Haulage Contractor born in September 1962
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Thomas Mark Harwood
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 9
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 10
    EFS INVESTMENTS LIMITED
    12753911 14178338
    Efs Global The Trailer Yard, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMAS HARWOOD & SON LIMITED

Period: 2001-07-27 ~ now
Company number: 04260803
Registered name
THOMAS HARWOOD & SON LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
574,232 GBP2025-03-31
658,400 GBP2024-03-31
Total Inventories
24,215 GBP2025-03-31
21,888 GBP2024-03-31
Debtors
Current
3,007,570 GBP2025-03-31
2,464,061 GBP2024-03-31
Cash at bank and in hand
34,182 GBP2025-03-31
60,493 GBP2024-03-31
Current Assets
3,065,967 GBP2025-03-31
2,546,442 GBP2024-03-31
Net Current Assets/Liabilities
1,434,255 GBP2025-03-31
1,456,442 GBP2024-03-31
Total Assets Less Current Liabilities
2,008,487 GBP2025-03-31
2,114,842 GBP2024-03-31
Net Assets/Liabilities
1,552,977 GBP2025-03-31
1,505,464 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,659,770 GBP2025-03-31
1,654,288 GBP2024-03-31
Property, Plant & Equipment - Disposals
-102,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,538 GBP2025-03-31
995,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,511 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2025-03-31
1,000 shares2024-03-31

  • THOMAS HARWOOD & SON LIMITED
    Info
    Registered number 04260803
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.