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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 8
  • 1
    Harrison, Simon Paul
    Chartered Accountant born in December 1966
    Individual (39 offsprings)
    Officer
    2003-01-17 ~ 2023-11-01
    OF - Director → CIF 0
    Harrison, Simon
    Individual (39 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Harrison
    Born in December 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pygas, Jamie Robert
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Jamie Robert Pygas
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
  • 3
    Walker, Andrew
    Chartered Accountant born in December 1967
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Appleyard, Mark Stephen
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Appleyard, Mark Stephen
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 2024-09-12
    OF - Secretary → CIF 0
    Mr Mark Stephen Appleyard
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
    Elliott, Belinda Louise
    Clerical
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Kershaw, Amanda Jane
    Individual (35 offsprings)
    Officer
    2002-06-10 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Duncan, Alistair Mark Mackereth
    Solicitor born in February 1954
    Individual (41 offsprings)
    Officer
    2002-06-10 ~ 2002-10-03
    OF - Director → CIF 0
  • 8
    Elliott, David Alan
    Accountant born in August 1973
    Individual (31 offsprings)
    Officer
    2002-10-03 ~ 2003-01-17
    OF - Director → CIF 0
    2005-04-06 ~ 2018-06-26
    OF - Director → CIF 0
    Elliott, David Alan
    Chartered Certified Accountant born in August 1973
    Individual (31 offsprings)
    2018-11-28 ~ 2023-06-15
    OF - Director → CIF 0
    Elliott, David Alan
    Accountant
    Individual (31 offsprings)
    Officer
    2004-03-31 ~ 2023-06-15
    OF - Secretary → CIF 0
    Mr David Alan Elliott
    Born in July 1973
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    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
parent relation
Company in focus

TOWNSEND HARRISON LIMITED

Period: 2002-10-04 ~ now
Company number: 04457437
Registered names
TOWNSEND HARRISON LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
5,336 GBP2025-03-31
7,925 GBP2024-03-31
Fixed Assets - Investments
122,000 GBP2025-03-31
122,000 GBP2024-03-31
Fixed Assets
127,336 GBP2025-03-31
129,925 GBP2024-03-31
Debtors
212,315 GBP2025-03-31
220,634 GBP2024-03-31
Cash at bank and in hand
62,714 GBP2025-03-31
91,238 GBP2024-03-31
Current Assets
322,348 GBP2025-03-31
360,041 GBP2024-03-31
Net Current Assets/Liabilities
70,714 GBP2025-03-31
17,142 GBP2024-03-31
Total Assets Less Current Liabilities
198,050 GBP2025-03-31
147,067 GBP2024-03-31
Creditors
Non-current
-3,705 GBP2025-03-31
-19,776 GBP2024-03-31
Net Assets/Liabilities
194,345 GBP2025-03-31
127,291 GBP2024-03-31
Equity
Called up share capital
164 GBP2025-03-31
164 GBP2024-03-31
164 GBP2023-03-31
Retained earnings (accumulated losses)
194,181 GBP2025-03-31
127,127 GBP2024-03-31
56,691 GBP2023-03-31
Equity
194,345 GBP2025-03-31
127,291 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,054 GBP2024-04-01 ~ 2025-03-31
70,436 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
67,054 GBP2024-04-01 ~ 2025-03-31
70,436 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
395,249 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
395,249 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
39,783 GBP2025-03-31
36,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,447 GBP2025-03-31
28,495 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,336 GBP2025-03-31
7,925 GBP2024-03-31
Other Investments Other Than Loans
122,000 GBP2025-03-31
122,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
166,995 GBP2025-03-31
180,544 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,940 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
34,380 GBP2025-03-31
40,090 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
212,315 GBP2025-03-31
220,634 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,338 GBP2025-03-31
16,338 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,364 GBP2025-03-31
41,357 GBP2024-03-31
Corporation Tax Payable
Current
20,007 GBP2025-03-31
19,060 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,976 GBP2025-03-31
164,399 GBP2024-03-31
Other Creditors
Current
129,949 GBP2025-03-31
101,745 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,705 GBP2025-03-31
19,776 GBP2024-03-31

Related profiles found in government register
  • TOWNSEND HARRISON LIMITED
    Info
    LIMCO NINETY ONE LIMITED - 2002-10-04
    Registered number 04457437
    13 Yorkersgate, Malton, North Yorkshire YO17 7AA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TOWNSEND HARRISON LIMITED
    S
    Registered number 04457437
    13, Yorkersgate, Malton, England, YO17 7AA
    CIF 1
  • TOWNSEND HARRISON LIMITED
    S
    Registered number 04457437
    13, Yorkersgate, Malton, North Yorkshire, England, YO17 7AA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2016-08-25 ~ now
    CIF 1 - LLP Member → ME
  • 2
    JJAM LIMITED
    17131984
    13 Yorkersgate, Malton, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    LEUPRAZA LLP
    OC404432
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (76 parents)
    Officer
    2016-07-25 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Dissolved Corporate (62 parents)
    Officer
    2017-01-19 ~ dissolved
    CIF 3 - LLP Member → ME
  • 5
    TUMOUR & HORMONE SUPPRESSANT LLP
    OC415512
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (72 parents)
    Officer
    2017-02-24 ~ now
    CIF 2 - LLP Member → ME
  • 6
    ZOLFENAC LLP
    OC404433
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (48 parents)
    Officer
    2016-10-26 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.