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
    Hampson, Steven Dennis
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Hampson, Steven Dennis
    Director
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,031,101 GBP2023-06-30
    Person with significant control
    2022-07-29 ~ 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 5
  • 1
    Batch, Lisa
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 2
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Balfe, David
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    2003-06-24 ~ 2021-02-09
    OF - Director → CIF 0
    Mr David Edward Balfe
    Born in September 1951
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hampson, Dennis
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2013-01-01
    OF - Director → CIF 0
    Mr Steve Dennis Hampson
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directors → CIF 0
  • 5
    HAMPSONS GROUP LIMITED - now
    Windsor House, Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    823,327 GBP2023-06-30
    Person with significant control
    2021-02-09 ~ 2022-07-29
    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

HARLAXTON ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
361,801 GBP2023-06-30
281,964 GBP2022-06-30
Investment Property
22,400,000 GBP2023-06-30
16,750,000 GBP2022-06-30
Fixed Assets
22,761,801 GBP2023-06-30
17,031,964 GBP2022-06-30
Debtors
269,863 GBP2023-06-30
1,689,609 GBP2022-06-30
Cash at bank and in hand
136,876 GBP2023-06-30
74,590 GBP2022-06-30
Current Assets
406,739 GBP2023-06-30
1,764,199 GBP2022-06-30
Creditors
Current
1,213,694 GBP2023-06-30
1,997,537 GBP2022-06-30
Net Current Assets/Liabilities
-806,955 GBP2023-06-30
-233,338 GBP2022-06-30
Total Assets Less Current Liabilities
21,954,846 GBP2023-06-30
16,798,626 GBP2022-06-30
Net Assets/Liabilities
14,439,012 GBP2023-06-30
10,611,248 GBP2022-06-30
Equity
Called up share capital
4,800,607 GBP2023-06-30
4,800,607 GBP2022-06-30
Retained earnings (accumulated losses)
3,929,638 GBP2023-06-30
1,954,501 GBP2022-06-30
Equity
14,439,012 GBP2023-06-30
10,611,248 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,760 GBP2023-06-30
7,197 GBP2022-06-30
Furniture and fittings
499,457 GBP2023-06-30
371,870 GBP2022-06-30
Motor vehicles
118,277 GBP2023-06-30
118,277 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
635,494 GBP2023-06-30
497,344 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-346 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-346 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,057 GBP2023-06-30
6,156 GBP2022-06-30
Furniture and fittings
251,921 GBP2023-06-30
208,238 GBP2022-06-30
Motor vehicles
12,715 GBP2023-06-30
986 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,693 GBP2023-06-30
215,380 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,901 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
43,683 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
11,729 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,313 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
8,703 GBP2023-06-30
1,041 GBP2022-06-30
Furniture and fittings
247,536 GBP2023-06-30
163,632 GBP2022-06-30
Motor vehicles
105,562 GBP2023-06-30
117,291 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,729 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
105,562 GBP2023-06-30
117,291 GBP2022-06-30
Investment Property - Fair Value Model
22,400,000 GBP2023-06-30
16,750,000 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-4,134 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
23,168 GBP2023-06-30
24,076 GBP2022-06-30
Other Debtors
Current
28,500 GBP2023-06-30
1,552,162 GBP2022-06-30
Prepayments/Accrued Income
Current
218,195 GBP2023-06-30
1,371 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
269,863 GBP2023-06-30
1,577,609 GBP2022-06-30
Other Debtors
Non-current
112,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
549,758 GBP2023-06-30
1,452,723 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
10,744 GBP2023-06-30
13,470 GBP2022-06-30
Trade Creditors/Trade Payables
Current
139,593 GBP2023-06-30
31,226 GBP2022-06-30
Corporation Tax Payable
Current
131,541 GBP2023-06-30
214,984 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,205 GBP2023-06-30
1,492 GBP2022-06-30
Other Creditors
Current
207,634 GBP2023-06-30
170,878 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
133,361 GBP2023-06-30
79,847 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
549,917 GBP2023-06-30
505,803 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
81,844 GBP2023-06-30
94,862 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,800,607 shares2023-06-30
  • HARLAXTON ESTATES LIMITED
    Info
    Registered number 04809438
    Windsor House Long Bennington Business Park, Main Road, Long Bennington, Newark, Nottinghamshire NG23 5JR
    Private Limited Company incorporated on 2003-06-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.