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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 6
  • 1
    Hathorn, Melanie Jayne
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Hathorn, Matthew Jay
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Hathorn, Matthew Jay
    Individual (14 offsprings)
    Officer
    2002-08-05 ~ 2016-01-01
    OF - Secretary → CIF 0
    Mr Matthew Jay Hathorn
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hathorn, Esther Louise
    Born in October 1977
    Individual (21 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Mrs Esther Hathorn
    Born in October 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    M & E GROUP HOLDINGS LTD
    14414035
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISAGE HARPENDEN LIMITED

Period: 2018-11-26 ~ now
Company number: 04502984
Registered names
VISAGE HARPENDEN LIMITED - now
E.L.B.S. LTD. - 2018-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,108 GBP2025-03-31
44,757 GBP2024-03-31
Total Inventories
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Debtors
42,326 GBP2025-03-31
42,013 GBP2024-03-31
Cash at bank and in hand
12,331 GBP2025-03-31
20,711 GBP2024-03-31
Current Assets
57,657 GBP2025-03-31
65,724 GBP2024-03-31
Creditors
Current
57,260 GBP2025-03-31
51,227 GBP2024-03-31
Net Current Assets/Liabilities
397 GBP2025-03-31
14,497 GBP2024-03-31
Total Assets Less Current Liabilities
61,505 GBP2025-03-31
59,254 GBP2024-03-31
Net Assets/Liabilities
13,946 GBP2025-03-31
7,571 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
13,846 GBP2025-03-31
7,471 GBP2024-03-31
Equity
13,946 GBP2025-03-31
7,571 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,095 GBP2025-03-31
99,734 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,987 GBP2025-03-31
54,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
61,108 GBP2025-03-31
44,757 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
12,326 GBP2025-03-31
12,013 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
42,326 GBP2025-03-31
42,013 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
2,641 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,460 GBP2025-03-31
2,029 GBP2024-03-31
Amounts owed to group undertakings
Current
37,141 GBP2025-03-31
39,881 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,462 GBP2025-03-31
7,999 GBP2024-03-31
Other Creditors
Current
1,318 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,514 GBP2025-03-31
35,455 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,768 GBP2025-03-31
16,228 GBP2024-03-31

  • VISAGE HARPENDEN LIMITED
    Info
    E.L.B.S. LTD. - 2018-11-26
    Registered number 04502984
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.