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 2
  • 1
    Mrs Deborah King
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    King, Leon
    Car Retailer born in June 1962
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
    King, Leon
    Car Retailer
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Leon King
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bracey, Mark
    Motor Dealer born in February 1962
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Hoy, Robert
    Company Director born in May 1962
    Individual (21 offsprings)
    Officer
    2006-07-20 ~ 2012-06-07
    OF - Director → CIF 0
  • 3
    OLD COMPANY SECRETARIES LTD - now
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2002-06-19 ~ 2006-07-20
    PE - Secretary → CIF 0
  • 4
    OLD COMPANY FORMATIONS LTD - now
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-06-30
    PE - Director → CIF 0
parent relation
Company in focus

HARECLIVE PROPERTIES LIMITED

Previous name
PENSFORD VEHICLE CENTRE LIMITED - 2006-02-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
469,278 GBP2023-06-30
424,877 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-06-30
3 GBP2022-06-30
Fixed Assets
469,281 GBP2023-06-30
424,880 GBP2022-06-30
Total Inventories
667,000 GBP2023-06-30
609,524 GBP2022-06-30
Debtors
Current
175,751 GBP2023-06-30
368,942 GBP2022-06-30
Cash at bank and in hand
85,869 GBP2023-06-30
133,049 GBP2022-06-30
Current Assets
928,620 GBP2023-06-30
1,111,515 GBP2022-06-30
Net Current Assets/Liabilities
893,119 GBP2023-06-30
1,063,778 GBP2022-06-30
Total Assets Less Current Liabilities
1,362,400 GBP2023-06-30
1,488,658 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,144,813 GBP2023-06-30
-1,166,943 GBP2022-06-30
Net Assets/Liabilities
202,706 GBP2023-06-30
315,346 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
610,689 GBP2023-06-30
575,663 GBP2022-06-30
Motor vehicles
52,999 GBP2023-06-30
20,947 GBP2022-06-30
Other
68,870 GBP2023-06-30
62,064 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
733,669 GBP2023-06-30
658,674 GBP2022-06-30
Property, Plant & Equipment - Disposals
Other
-26,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-26,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,111 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,933 GBP2023-06-30
188,719 GBP2022-06-30
Motor vehicles
26,960 GBP2023-06-30
16,947 GBP2022-06-30
Other
36,221 GBP2023-06-30
28,131 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,391 GBP2023-06-30
233,797 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,214 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
277 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
10,013 GBP2022-07-01 ~ 2023-06-30
Other
14,928 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,432 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-6,838 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,838 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
277 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
409,756 GBP2023-06-30
386,944 GBP2022-06-30
Tools/Equipment for furniture and fittings
834 GBP2023-06-30
Motor vehicles
26,039 GBP2023-06-30
4,000 GBP2022-06-30
Other
32,649 GBP2023-06-30
33,933 GBP2022-06-30
Investments in Subsidiaries
3 GBP2023-06-30
3 GBP2022-06-30
Cost valuation
3 GBP2022-06-30
Value of work in progress
627,351 GBP2023-06-30
609,524 GBP2022-06-30
Other types of inventories not specified separately
39,649 GBP2023-06-30
Trade Debtors/Trade Receivables
6,110 GBP2023-06-30
2,006 GBP2022-06-30
Prepayments
120 GBP2023-06-30
Other Debtors
169,521 GBP2023-06-30
366,936 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
18,369 GBP2022-06-30
Trade Creditors/Trade Payables
8,608 GBP2023-06-30
4,067 GBP2022-06-30
Taxation/Social Security Payable
7,767 GBP2023-06-30
19,035 GBP2022-06-30
Accrued Liabilities
7,278 GBP2023-06-30
6,050 GBP2022-06-30
Other Creditors
1,848 GBP2023-06-30
216 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,144,813 GBP2023-06-30
1,166,943 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Bank Borrowings
Non-current
1,094,813 GBP2023-06-30
1,104,976 GBP2022-06-30
Other Remaining Borrowings
Non-current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Total Borrowings
Non-current
1,144,813 GBP2023-06-30
1,166,943 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Total Borrowings
Current
10,000 GBP2023-06-30
18,369 GBP2022-06-30
Related profiles found in government register
  • HARECLIVE PROPERTIES LIMITED
    Info
    PENSFORD VEHICLE CENTRE LIMITED - 2006-02-24
    Registered number 04464491
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HARECLIVE PROPERTIES LIMITED
    S
    Registered number missing
    432, Gloucester Road, Horfield, Bristol, England, BS7 8TX
    Private Limited Company
    CIF 1 CIF 2
  • HARECLIVE PROPERTIES LIMITED
    S
    Registered number 04464491
    432, Gloucester Road, Horfield, Bristol, England, BS7 8TX
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,155 GBP2023-11-30
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -148 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -58,111 GBP2023-11-30
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.