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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Chatwin, Roseanna Alice
    Creative Production & Supply Chain Director born in September 1991
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Tree, Roberta Elizabeth
    Assistant Creative Director born in February 1985
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Wallis, Derek John
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
    Mr Derek John Wallis
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Simmons, Nicholas Roger
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Calum John
    Projects And Client Services born in August 1992
    Individual (2 offsprings)
    Officer
    2023-05-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Pugh, Ashley Lawrence
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 7
    Brown, Andrew Philip
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Brown
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Woodley, Stephen Paul
    Printer born in June 1955
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2011-09-29
    OF - Director → CIF 0
    Woodley, Stephen Paul
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 9
    Espiner, Holly Louise
    Client Accounts Director born in August 1987
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Wallis, Shamien Romeka
    Individual (9 offsprings)
    Officer
    2022-12-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Kajitani, Noriko
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Rachel Katherine
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN DESIGN (LONDON) LIMITED

Period: 2004-12-06 ~ now
Company number: 05305480
Registered name
HARLEQUIN DESIGN (LONDON) LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
634,805 GBP2024-12-31
704,001 GBP2023-12-31
Fixed Assets - Investments
768,293 GBP2024-12-31
950,744 GBP2023-12-31
Fixed Assets
1,403,098 GBP2024-12-31
1,654,745 GBP2023-12-31
Debtors
6,532,324 GBP2024-12-31
7,905,672 GBP2023-12-31
Cash at bank and in hand
200,685 GBP2024-12-31
376,150 GBP2023-12-31
Current Assets
7,162,562 GBP2024-12-31
8,417,926 GBP2023-12-31
Net Current Assets/Liabilities
4,878,202 GBP2024-12-31
3,809,531 GBP2023-12-31
Total Assets Less Current Liabilities
6,281,300 GBP2024-12-31
5,464,276 GBP2023-12-31
Net Assets/Liabilities
5,902,211 GBP2024-12-31
4,967,918 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2022-12-31
Other miscellaneous reserve
-140,724 GBP2024-12-31
-27,635 GBP2023-12-31
Retained earnings (accumulated losses)
6,042,535 GBP2024-12-31
4,995,153 GBP2023-12-31
4,496,762 GBP2022-12-31
Equity
5,902,211 GBP2024-12-31
4,967,918 GBP2023-12-31
5,767,487 GBP2022-12-31
Profit/Loss
1,047,382 GBP2024-01-01 ~ 2024-12-31
498,391 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
934,293 GBP2024-01-01 ~ 2024-12-31
473,980 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
1,925,392 GBP2024-01-01 ~ 2024-12-31
2,619,642 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,760 GBP2024-01-01 ~ 2024-12-31
93,729 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,555,005 GBP2024-01-01 ~ 2024-12-31
3,177,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,692 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,146,307 GBP2024-12-31
1,105,321 GBP2023-12-31
Furniture and fittings
308,913 GBP2024-12-31
308,913 GBP2023-12-31
Computers
101,113 GBP2024-12-31
93,187 GBP2023-12-31
Motor vehicles
131,844 GBP2024-12-31
146,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,697,869 GBP2024-12-31
1,654,084 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,049 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-38,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,690 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
684,739 GBP2024-12-31
629,782 GBP2023-12-31
Furniture and fittings
232,508 GBP2024-12-31
198,054 GBP2023-12-31
Computers
65,486 GBP2024-12-31
49,453 GBP2023-12-31
Motor vehicles
78,641 GBP2024-12-31
72,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,063,064 GBP2024-12-31
950,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,690 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
74,012 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,454 GBP2024-01-01 ~ 2024-12-31
Computers
16,033 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,055 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,002 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
461,568 GBP2024-12-31
475,539 GBP2023-12-31
Furniture and fittings
76,405 GBP2024-12-31
110,859 GBP2023-12-31
Computers
35,627 GBP2024-12-31
43,734 GBP2023-12-31
Motor vehicles
53,203 GBP2024-12-31
73,869 GBP2023-12-31
Investments in Subsidiaries
34,534 GBP2024-12-31
34,885 GBP2023-12-31
Amounts invested in assets
768,293 GBP2024-12-31
950,744 GBP2023-12-31
Trade Debtors/Trade Receivables
2,554,445 GBP2024-12-31
3,316,924 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
158,533 GBP2024-12-31
78,883 GBP2023-12-31
Prepayments/Accrued Income
Current
152,177 GBP2024-12-31
105,347 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
107,419 GBP2024-12-31
167,235 GBP2023-12-31
Corporation Tax Payable
Current
298,347 GBP2024-12-31
186,332 GBP2023-12-31
Other Creditors
Current
63,227 GBP2024-12-31
203,051 GBP2023-12-31
Creditors
Current
2,284,360 GBP2024-12-31
4,608,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,118 GBP2024-12-31
124,486 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
600,652 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
116,807 GBP2024-12-31
180,028 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
118,537 GBP2024-12-31
291,721 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,941 GBP2024-01-01 ~ 2024-12-31
163,775 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
43,580 GBP2024-01-01 ~ 2024-12-31
14,635 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HARLEQUIN DESIGN (LONDON) LIMITED
    Info
    Registered number 05305480
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire SG1 4SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HARLEQUIN DESIGN LONDON LTD
    S
    Registered number 05305480
    Unit 2, Stevenage Business Park, Eastman Way, Stevenage, Please Select, United Kingdom, SG1 4SZ
    CIF 1
  • HARLEQUIN DESIGN (LONDON) LIMITED
    S
    Registered number 05305480
    3, Coldbath Square, London, England, EC1R 5HL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLOOQ LIMITED
    12854358
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BLOOQ TECHNOLOGY LIMITED
    12853344
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HARLEQUIN FABRICATION LTD
    16668141
    Unit 2 Stevenage Business Park, Eastman Way, Stevenage, Please Select, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HARLEQUIN GLOBAL LOGISTICS LIMITED
    - now 07604823
    HQ GRAPHICS LIMITED
    - 2020-11-20 07604823
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HARLEQUIN INK LIMITED
    12302236
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HARLEQUIN OPEN SYSTEM TOOLS LIMITED
    12496874
    Unit 2 Eastman Way, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    HARLEQUIN WORKSHOPS LIMITED
    09260112
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    STREETWALLS LIMITED
    07825262
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.