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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 7
  • 1
    Harris, Tracey
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Smith, Louise Anne
    Born in June 1980
    Individual (1 offspring)
    Officer
    2017-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Carl
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mr David Carl Smith
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-03-25 ~ 2017-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harris, Richard David
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Harris, David
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2025-07-24
    OF - Secretary → CIF 0
    Mr Richard David Harris
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2017-03-25 ~ 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
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marshall, Kenneth
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Mr Kenneth Marshall
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IA HARRIS & SON LIMITED

Period: 2002-03-22 ~ now
Company number: 04401619
Registered name
IA HARRIS & SON LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
12,958,098 GBP2024-04-01 ~ 2025-03-31
13,695,748 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
10,407,425 GBP2024-04-01 ~ 2025-03-31
11,380,477 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,550,673 GBP2024-04-01 ~ 2025-03-31
2,315,271 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,060,454 GBP2024-04-01 ~ 2025-03-31
2,090,737 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
490,219 GBP2024-04-01 ~ 2025-03-31
224,534 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,557 GBP2024-04-01 ~ 2025-03-31
2,828 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
488,662 GBP2024-04-01 ~ 2025-03-31
221,706 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,675 GBP2024-04-01 ~ 2025-03-31
53,215 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
368,987 GBP2024-04-01 ~ 2025-03-31
168,491 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
992,078 GBP2025-03-31
854,091 GBP2024-03-31
937,600 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-231,000 GBP2024-04-01 ~ 2025-03-31
-252,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,424 GBP2025-03-31
1,898 GBP2024-03-31
Property, Plant & Equipment
973,281 GBP2025-03-31
1,116,938 GBP2024-03-31
Fixed Assets
974,705 GBP2025-03-31
1,118,836 GBP2024-03-31
Total Inventories
107,891 GBP2025-03-31
73,846 GBP2024-03-31
Debtors
1,569,500 GBP2025-03-31
1,762,301 GBP2024-03-31
Cash at bank and in hand
243,041 GBP2025-03-31
63,322 GBP2024-03-31
Current Assets
1,920,432 GBP2025-03-31
1,899,469 GBP2024-03-31
Creditors
Current
1,655,635 GBP2025-03-31
1,866,471 GBP2024-03-31
Net Current Assets/Liabilities
264,797 GBP2025-03-31
32,998 GBP2024-03-31
Total Assets Less Current Liabilities
1,239,502 GBP2025-03-31
1,151,834 GBP2024-03-31
Creditors
Non-current
-2,892 GBP2025-03-31
-13,310 GBP2024-03-31
Net Assets/Liabilities
1,002,167 GBP2025-03-31
864,180 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Share premium
9,999 GBP2025-03-31
9,999 GBP2024-03-31
Equity
1,002,167 GBP2025-03-31
864,180 GBP2024-03-31
Bank Overdrafts
-93,255 GBP2023-03-31
Wages/Salaries
2,071,488 GBP2024-04-01 ~ 2025-03-31
2,098,739 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
204,046 GBP2024-04-01 ~ 2025-03-31
197,428 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,906 GBP2024-04-01 ~ 2025-03-31
33,990 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,308,440 GBP2024-04-01 ~ 2025-03-31
2,330,157 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Director Remuneration
132,000 GBP2024-04-01 ~ 2025-03-31
132,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
161,333 GBP2024-04-01 ~ 2025-03-31
142,720 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
159,576 GBP2024-04-01 ~ 2025-03-31
70,040 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
122,166 GBP2024-04-01 ~ 2025-03-31
55,427 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
22,100 GBP2024-03-31
Development expenditure
5,400 GBP2024-03-31
Intangible Assets - Gross Cost
27,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,100 GBP2025-03-31
22,100 GBP2024-03-31
Development expenditure
3,976 GBP2025-03-31
3,502 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
26,076 GBP2025-03-31
25,602 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
474 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
474 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,424 GBP2025-03-31
1,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,011,314 GBP2025-03-31
1,011,314 GBP2024-03-31
Furniture and fittings
130,681 GBP2025-03-31
130,681 GBP2024-03-31
Motor vehicles
709,928 GBP2025-03-31
684,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,851,923 GBP2025-03-31
1,826,922 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
252,297 GBP2025-03-31
152,978 GBP2024-03-31
Furniture and fittings
114,806 GBP2025-03-31
109,514 GBP2024-03-31
Motor vehicles
511,539 GBP2025-03-31
447,492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,642 GBP2025-03-31
709,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
99,319 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,292 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
64,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
759,017 GBP2025-03-31
858,336 GBP2024-03-31
Furniture and fittings
15,875 GBP2025-03-31
21,167 GBP2024-03-31
Motor vehicles
198,389 GBP2025-03-31
237,435 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
58,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
29,886 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
28,263 GBP2024-03-31
Merchandise
107,891 GBP2025-03-31
73,846 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,299,238 GBP2025-03-31
1,480,318 GBP2024-03-31
Other Debtors
Current
70,206 GBP2025-03-31
80,479 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
45,450 GBP2025-03-31
54,387 GBP2024-03-31
Prepayments/Accrued Income
Current
152,552 GBP2025-03-31
145,449 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,569,500 GBP2025-03-31
Current, Amounts falling due within one year
1,762,301 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,170 GBP2025-03-31
9,922 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,976 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,270,132 GBP2025-03-31
1,522,329 GBP2024-03-31
Corporation Tax Payable
Current
159,576 GBP2025-03-31
70,040 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,174 GBP2025-03-31
52,457 GBP2024-03-31
Other Creditors
Current
6,394 GBP2025-03-31
10,311 GBP2024-03-31
Accrued Liabilities
Current
130,024 GBP2025-03-31
148,943 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,892 GBP2025-03-31
13,310 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
9,922 GBP2024-03-31
Non-current, Between one and two years
2,892 GBP2025-03-31
Between two and five year, Non-current
2,917 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,524 GBP2025-03-31
66,524 GBP2024-03-31
Between one and five year
99,786 GBP2025-03-31
166,309 GBP2024-03-31
All periods
166,310 GBP2025-03-31
232,833 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
234,443 GBP2025-03-31
274,344 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,443 GBP2025-03-31
274,344 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
368,987 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-231,000 GBP2024-04-01 ~ 2025-03-31

  • IA HARRIS & SON LIMITED
    Info
    Registered number 04401619
    Lygon House, 50 London Road, Bromley BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.