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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 4
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Gavin
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEfs Global The Trailer Yard, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    268,223 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harwood, Thomas Mark
    Haulage Contractor born in September 1962
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Thomas Mark Harwood
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harwood, Thomas Winstanley
    Haulage Contractor born in July 1936
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Harwood, Joyce
    Road Haulage Contractor born in February 1938
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-08-31
    OF - Director → CIF 0
    Harwood, Joyce
    Road Haulage Contractor
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMAS HARWOOD & SON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
658,400 GBP2024-03-31
329,825 GBP2023-03-31
Total Inventories
21,888 GBP2024-03-31
37,504 GBP2023-03-31
Debtors
Current
2,464,061 GBP2024-03-31
2,120,110 GBP2023-03-31
Cash at bank and in hand
60,493 GBP2024-03-31
37,972 GBP2023-03-31
Current Assets
2,546,442 GBP2024-03-31
2,195,586 GBP2023-03-31
Net Current Assets/Liabilities
1,456,442 GBP2024-03-31
1,370,682 GBP2023-03-31
Total Assets Less Current Liabilities
2,114,842 GBP2024-03-31
1,700,507 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-239,883 GBP2023-03-31
Net Assets/Liabilities
1,505,464 GBP2024-03-31
1,379,386 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,654,288 GBP2024-03-31
1,413,004 GBP2023-03-31
Property, Plant & Equipment - Disposals
-336,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,888 GBP2024-03-31
1,083,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-279,784 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2023-03-31

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