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
    Freeman, Louisa Charlotte
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, James
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hazell, Laura Justine
    Manager born in April 1963
    Individual (7 offsprings)
    Officer
    2004-03-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Harington, Jonathan Edward Mccalmont
    Buying Agent born in March 1955
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Jonathan Edward Mccalmont Harington
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-02-23
    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
    Empson, Saul
    Property Buying Agent born in December 1963
    Individual
    Officer
    2005-09-01 ~ 2021-05-01
    OF - Director → CIF 0
    Saul Empson
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-01
    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
    Susan Antonia Harington
    Born in July 1960
    Individual
    Person with significant control
    2021-05-01 ~ 2022-02-23
    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
    B.H. COMPANY SECRETARIES LIMITED
    2, Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-05-01 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 6
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-03-17 ~ 2004-04-15
    PE - Director → CIF 0
    2003-03-17 ~ 2007-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARINGTONS UK LIMITED

Previous name
J.D. HARRINGTON LIMITED - 2004-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,340 GBP2024-03-31
29,634 GBP2023-03-31
Fixed Assets
25,340 GBP2024-03-31
29,634 GBP2023-03-31
Debtors
122,812 GBP2024-03-31
60,000 GBP2023-03-31
Cash at bank and in hand
705,045 GBP2024-03-31
42,981 GBP2023-03-31
Current Assets
827,857 GBP2024-03-31
102,981 GBP2023-03-31
Net Current Assets/Liabilities
467,745 GBP2024-03-31
52,888 GBP2023-03-31
Total Assets Less Current Liabilities
493,085 GBP2024-03-31
82,522 GBP2023-03-31
Net Assets/Liabilities
493,085 GBP2024-03-31
82,522 GBP2023-03-31
Equity
Called up share capital
539 GBP2024-03-31
539 GBP2023-03-31
Share premium
74,925 GBP2024-03-31
74,925 GBP2023-03-31
Capital redemption reserve
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
417,271 GBP2024-03-31
6,708 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Furniture and fittings
72,912 GBP2024-03-31
62,912 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,912 GBP2024-03-31
87,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,750 GBP2024-03-31
16,500 GBP2023-03-31
Furniture and fittings
47,822 GBP2024-03-31
41,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,572 GBP2024-03-31
58,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,250 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250 GBP2024-03-31
8,500 GBP2023-03-31
Furniture and fittings
25,090 GBP2024-03-31
21,134 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,800 GBP2024-03-31
Other Taxation & Social Security Payable
Current
285,446 GBP2024-03-31
16,161 GBP2023-03-31
  • HARINGTONS UK LIMITED
    Info
    J.D. HARRINGTON LIMITED - 2004-03-02
    Registered number 04699594
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2003-03-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.