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 4
  • 1
    Machulin, Sergiy
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harney, Stephen James
    Chartered Certified Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen James Harney
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ward, Jane Frances
    Chartered Certified Accountant born in May 1968
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Harney, Sally Ann
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mrs Sally-ann Harney
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Russell, Kerry Lynn
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 2
    O'donnell, Emma Sarah
    Chartered Certified Accountant born in November 1988
    Individual
    Officer
    2021-01-04 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

HARNEY & CO LIMITED

Previous name
HARNEY & GILLINGHAM LIMITED - 2013-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
260,000 GBP2023-08-31
286,000 GBP2022-08-31
Property, Plant & Equipment
405,671 GBP2023-08-31
406,802 GBP2022-08-31
Investment Property
170,000 GBP2023-08-31
170,000 GBP2022-08-31
Fixed Assets - Investments
15,044 GBP2023-08-31
15,046 GBP2022-08-31
Fixed Assets
850,715 GBP2023-08-31
877,848 GBP2022-08-31
Total Inventories
1,200 GBP2023-08-31
1,200 GBP2022-08-31
Debtors
Current
887,274 GBP2023-08-31
896,499 GBP2022-08-31
Cash at bank and in hand
14,901 GBP2023-08-31
20,317 GBP2022-08-31
Current Assets
903,375 GBP2023-08-31
918,016 GBP2022-08-31
Net Current Assets/Liabilities
580,903 GBP2023-08-31
541,184 GBP2022-08-31
Total Assets Less Current Liabilities
1,431,618 GBP2023-08-31
1,419,032 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-311,936 GBP2023-08-31
-334,436 GBP2022-08-31
Net Assets/Liabilities
1,116,760 GBP2023-08-31
1,082,121 GBP2022-08-31
Equity
Called up share capital
1,114 GBP2023-08-31
1,106 GBP2022-08-31
1,077 GBP2021-08-31
Share premium
14,999 GBP2023-08-31
14,999 GBP2022-08-31
14,999 GBP2021-08-31
Retained earnings (accumulated losses)
1,100,647 GBP2023-08-31
1,066,016 GBP2022-08-31
1,038,508 GBP2021-08-31
Equity
1,116,760 GBP2023-08-31
1,082,121 GBP2022-08-31
1,054,584 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
131,137 GBP2022-09-01 ~ 2023-08-31
119,996 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
131,137 GBP2022-09-01 ~ 2023-08-31
119,996 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-96,506 GBP2022-09-01 ~ 2023-08-31
-92,488 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-96,506 GBP2022-09-01 ~ 2023-08-31
-92,488 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
8 GBP2022-09-01 ~ 2023-08-31
29 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
8 GBP2022-09-01 ~ 2023-08-31
29 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
202022-09-01 ~ 2023-08-31
202021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
520,000 GBP2023-08-31
520,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
260,000 GBP2023-08-31
234,000 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
260,000 GBP2023-08-31
286,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,195 GBP2023-08-31
400,195 GBP2022-08-31
Tools/Equipment for furniture and fittings
37,081 GBP2023-08-31
36,387 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,605 GBP2023-08-31
29,779 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,826 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
400,195 GBP2023-08-31
400,195 GBP2022-08-31
Tools/Equipment for furniture and fittings
5,476 GBP2023-08-31
6,607 GBP2022-08-31
Investment Property - Fair Value Model
170,000 GBP2022-08-31
Investments in Subsidiaries
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Investments in group undertakings and participating interests
15,044 GBP2023-08-31
15,046 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
15,000 GBP2022-08-31
Other types of inventories not specified separately
1,200 GBP2023-08-31
1,200 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
616,546 GBP2023-08-31
634,683 GBP2022-08-31
Amounts Owed By Related Parties
Current
178,915 GBP2023-08-31
175,452 GBP2022-08-31
Prepayments
Current
11,504 GBP2023-08-31
10,945 GBP2022-08-31
Other Debtors
Current
80,309 GBP2023-08-31
75,419 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
24,794 GBP2023-08-31
24,331 GBP2022-08-31
Trade Creditors/Trade Payables
4,628 GBP2023-08-31
5,339 GBP2022-08-31
Taxation/Social Security Payable
171,211 GBP2023-08-31
155,707 GBP2022-08-31
Accrued Liabilities
12,432 GBP2023-08-31
4,658 GBP2022-08-31
Other Creditors
56,159 GBP2023-08-31
58,042 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
311,936 GBP2023-08-31
334,436 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
106 shares2023-08-31
106 shares2022-08-31
Number of Shares Issued (Fully Paid)
1,106 shares2023-08-31
1,106 shares2022-08-31
Nominal value of allotted share capital
1,106 GBP2022-09-01 ~ 2023-08-31
1,106 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • HARNEY & CO LIMITED
    Info
    HARNEY & GILLINGHAM LIMITED - 2013-06-26
    Registered number 04699958
    21 Market Place, Blandford Forum, Dorset DT11 7AF
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HARNEY & CO LIMITED
    S
    Registered number 04699958
    21 Market Place, Blandford Forum, Dorset, United Kingdom, DT11 7AF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARNEY & CO IFA'S LIMITED - 2021-06-25
    21 Market Place, Blandford Forum, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -481 GBP2024-02-29
    Person with significant control
    2021-08-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    58 Kinson Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    18,121 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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