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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
Active 2
  • 1
    Richards, Keith David
    Barrister born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ now
    OF - Director → CIF 0
    Mr Keith David Richards
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Richards, Paul Kevin
    Chartered Surveyor born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ now
    OF - Director → CIF 0
    Richards, Paul Kevin
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kevin Richards
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Allan Trevor Richards
    Born in June 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARALAN INVESTMENTS LIMITED

Previous name
IDLEGAZE LIMITED - 2005-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets
23,450 GBP2024-09-30
25,326 GBP2023-09-30
Property, Plant & Equipment
6,512 GBP2024-09-30
8,683 GBP2023-09-30
Fixed Assets - Investments
218,956 GBP2024-09-30
218,956 GBP2023-09-30
Investment Property
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Fixed Assets
648,918 GBP2024-09-30
652,965 GBP2023-09-30
Debtors
Current
7,050 GBP2024-09-30
7,514 GBP2023-09-30
Cash at bank and in hand
90,915 GBP2024-09-30
81,404 GBP2023-09-30
Current Assets
97,965 GBP2024-09-30
88,918 GBP2023-09-30
Net Current Assets/Liabilities
94,905 GBP2024-09-30
85,528 GBP2023-09-30
Total Assets Less Current Liabilities
743,823 GBP2024-09-30
738,493 GBP2023-09-30
Net Assets/Liabilities
725,219 GBP2024-09-30
719,889 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
552,489 GBP2024-09-30
547,159 GBP2023-09-30
Equity
725,219 GBP2024-09-30
719,889 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,264 GBP2024-09-30
26,264 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,814 GBP2024-09-30
938 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,450 GBP2024-09-30
25,326 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,500 GBP2024-09-30
19,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,817 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,988 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
6,512 GBP2024-09-30
8,683 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,050 GBP2024-09-30
7,050 GBP2023-09-30
Other Debtors
Current
248 GBP2023-09-30
Prepayments/Accrued Income
Current
216 GBP2023-09-30
Cash and Cash Equivalents
90,915 GBP2024-09-30
81,404 GBP2023-09-30
Other Creditors
Current
558 GBP2024-09-30
888 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,502 GBP2024-09-30
2,502 GBP2023-09-30
Creditors
Current
3,060 GBP2024-09-30
3,390 GBP2023-09-30
Net Deferred Tax Liability/Asset
-18,604 GBP2024-09-30
-18,604 GBP2023-09-30

Related profiles found in government register
  • HARALAN INVESTMENTS LIMITED
    Info
    IDLEGAZE LIMITED - 2005-03-14
    Registered number 05245062
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2004-09-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HARALAN INVESTMENTS LTD
    S
    Registered number 05245062
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited Company in Companies House In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Ray Walk, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    42,271 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.