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
    Richards, Paul Kevin
    Chartered Surveyor born in December 1960
    Individual (18 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Richards, Paul Kevin
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kevin Richards
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Richards, Keith David
    Barrister born in October 1962
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Mr Keith David Richards
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Allan Trevor Richards
    Born in June 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-21
    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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets
25,326 GBP2023-09-30
Property, Plant & Equipment
8,683 GBP2023-09-30
11,578 GBP2022-09-30
Fixed Assets - Investments
218,956 GBP2023-09-30
218,956 GBP2022-09-30
Investment Property
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Fixed Assets
652,965 GBP2023-09-30
630,534 GBP2022-09-30
Debtors
Current
7,514 GBP2023-09-30
7,479 GBP2022-09-30
Cash at bank and in hand
81,404 GBP2023-09-30
79,522 GBP2022-09-30
Current Assets
88,918 GBP2023-09-30
87,001 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,390 GBP2023-09-30
-3,040 GBP2022-09-30
Net Current Assets/Liabilities
85,528 GBP2023-09-30
83,961 GBP2022-09-30
Total Assets Less Current Liabilities
738,493 GBP2023-09-30
714,495 GBP2022-09-30
Net Assets/Liabilities
719,889 GBP2023-09-30
695,891 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
547,159 GBP2023-09-30
523,161 GBP2022-09-30
Equity
719,889 GBP2023-09-30
695,891 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
26,264 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
938 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,326 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,500 GBP2023-09-30
19,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,922 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,895 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,817 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
8,683 GBP2023-09-30
11,578 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,050 GBP2023-09-30
7,050 GBP2022-09-30
Other Debtors
Current
248 GBP2023-09-30
429 GBP2022-09-30
Prepayments/Accrued Income
Current
216 GBP2023-09-30
Cash and Cash Equivalents
81,404 GBP2023-09-30
79,522 GBP2022-09-30
Other Creditors
Current
888 GBP2023-09-30
537 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,502 GBP2023-09-30
2,503 GBP2022-09-30
Creditors
Current
3,390 GBP2023-09-30
3,040 GBP2022-09-30
Net Deferred Tax Liability/Asset
-18,604 GBP2023-09-30
-18,604 GBP2022-09-30
Related profiles found in government register
  • HARALAN INVESTMENTS LIMITED
    Info
    IDLEGAZE LIMITED - 2005-03-14
    Registered number 05245062
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2004-09-29 (20 years 9 months). 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
    Millhouse, 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
  • 6 Ray Walk, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    39,344 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE

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