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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
    Harrison, Paul Andrew
    Born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Harrison
    Born in October 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hayes, Peter
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Stephen Thomas
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Harrison
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Chana, Parjinder
    Group Accountant
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Woodthorpe, Jonathan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 3
    Lee, Virgil John
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Richard Miles
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Harrison, Thomas Craig
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    Harrison, Patricia Gertrude
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2006-12-06
    OF - Director → CIF 0
    Harrison, Patricia Gertrude
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 7
    Royston, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 8
    Harrison, Stephen Thomas
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Director → CIF 0
parent relation
Company in focus

HARRON GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Investments in Subsidiaries
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Other Creditors
Current
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,000 shares2024-12-31
202,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HARRON GROUP LIMITED
    Info
    Registered number 04377164
    icon of addressTrueman House Capitol Boulevard, Morley, Leeds LS27 0TS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • HARRON GROUP LIMITED
    S
    Registered number 04377164
    icon of addressColton House, Temple Point, Bullerthorpe Lane, Leeds, England, LS15 9JL
    Limited Company in Cardiff, England And Wales
    CIF 1
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HARCROFT PROPERTIES LIMITED - 2007-04-02
    LUPFAW 211 LIMITED - 2006-10-25
    icon of addressTrueman House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTrueman House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HARRON HOMES LIMITED - 2002-03-08
    HARRON HOMES (YORKSHIRE) LIMITED - 2009-12-22
    icon of addressTrueman House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    166,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.