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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 5
  • 1
    Foster, Shirley
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 2
    Smitheringale, Lisa
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Smitheringale
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Theydon Nominees Limited
    Individual (13 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 4
    O'donnell, Brian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
    Mr Brian Christopher O'donnell
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARREB PROPERTIES LIMITED

Period: 2002-01-18 ~ now
Company number: 04355995
Registered name
HARREB PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
174 GBP2025-03-31
232 GBP2024-03-31
Fixed Assets - Investments
10 GBP2025-03-31
10 GBP2024-03-31
Fixed Assets
184 GBP2025-03-31
242 GBP2024-03-31
Debtors
482,930 GBP2025-03-31
482,930 GBP2024-03-31
Cash at bank and in hand
48,671 GBP2025-03-31
3,600 GBP2024-03-31
Current Assets
531,601 GBP2025-03-31
486,530 GBP2024-03-31
Net Current Assets/Liabilities
515,561 GBP2025-03-31
479,855 GBP2024-03-31
Total Assets Less Current Liabilities
515,745 GBP2025-03-31
480,097 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
515,743 GBP2025-03-31
480,095 GBP2024-03-31
Equity
515,745 GBP2025-03-31
480,097 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
625 GBP2025-03-31
567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
174 GBP2025-03-31
232 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
10 GBP2024-03-31
Other Investments Other Than Loans
10 GBP2025-03-31
10 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
482,930 GBP2025-03-31
482,930 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,574 GBP2025-03-31
5,929 GBP2024-03-31
Other Creditors
Current
1,466 GBP2025-03-31
746 GBP2024-03-31

Related profiles found in government register
  • HARREB PROPERTIES LIMITED
    Info
    Registered number 04355995
    Willow View Aislaby Road, Eaglescliffe, Stockton On Tees TS16 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • HARREB PROPERTIES LIMITED
    S
    Registered number missing
    30, Yoden Way, Peterlee, England, SR8 1AL
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARREB YARM LIMITED
    11909422
    Willow View Aislaby Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.