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
    Herbert, Carol
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Herbert, Ian James
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-smith, David Robyn
    Chartered Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 4
    HARLOW MANUFACTURING LIMITED
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -338,357 GBP2024-04-30
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 16
  • 1
    Hollister, Sally Ann
    Director born in September 1956
    Individual
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Pearce, Alan Glen
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Boulden, Marc
    Production Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Boulden, Jeanette Anne
    Director born in June 1963
    Individual
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Dunham, Dean Peter
    Solicitor born in June 1976
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Timpson, Shelly Tina Louisa
    Director born in December 1960
    Individual
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Hollister, Gary
    Sales Director born in August 1954
    Individual
    Officer
    2005-05-27 ~ 2009-10-01
    OF - Director → CIF 0
    Hollister, Gary Donald
    Sales Director born in June 1958
    Individual
    Officer
    2005-05-27 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Hogan, James Reginald
    Non Exec Director born in November 1956
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Fox, Julian Paul
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Timpson, William
    Managing Director born in October 1959
    Individual
    Officer
    2005-05-27 ~ 2017-01-25
    OF - Director → CIF 0
    Timpson, William
    Managing Director
    Individual
    Officer
    2006-07-31 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 11
    Gordon-smith, Jonathan Anthony
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Risley, Peter Darren
    Purchasing Director born in April 1966
    Individual
    Officer
    2011-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Simmons, Leonard Leslie
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2006-05-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual
    Officer
    2005-04-21 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Reid, Daniel Charles William
    Chartered Accountant born in May 1977
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    DEBELLO COMPANY SECRETARIES LIMITED - now
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLOW GROUP LIMITED

Previous names
TBH ENGINEERING LIMITED - 2006-05-11
DUN01 LIMITED - 2005-05-26
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-5,091,815 GBP2023-05-01 ~ 2024-04-30
-4,369,770 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,101,287 GBP2023-05-01 ~ 2024-04-30
-3,105,386 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
258,333 GBP2023-05-01 ~ 2024-04-30
448,754 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
242,923 GBP2023-05-01 ~ 2024-04-30
428,987 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
730,268 GBP2024-04-30
775,605 GBP2023-04-30
Property, Plant & Equipment
2,529,701 GBP2024-04-30
2,468,419 GBP2023-04-30
Fixed Assets
3,259,969 GBP2024-04-30
3,244,024 GBP2023-04-30
Debtors
6,819,707 GBP2024-04-30
6,489,903 GBP2023-04-30
Cash at bank and in hand
47,723 GBP2024-04-30
66,489 GBP2023-04-30
Current Assets
9,048,507 GBP2024-04-30
8,573,128 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,506,951 GBP2024-04-30
-4,129,717 GBP2023-04-30
Net Current Assets/Liabilities
4,541,556 GBP2024-04-30
4,443,411 GBP2023-04-30
Total Assets Less Current Liabilities
7,801,525 GBP2024-04-30
7,687,435 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,655,318 GBP2024-04-30
-1,835,819 GBP2023-04-30
Net Assets/Liabilities
5,836,985 GBP2024-04-30
5,594,062 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
5,826,985 GBP2024-04-30
5,584,062 GBP2023-04-30
5,155,075 GBP2022-04-30
Equity
5,836,985 GBP2024-04-30
5,594,062 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
242,923 GBP2023-05-01 ~ 2024-04-30
428,987 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
34,334 GBP2023-05-01 ~ 2024-04-30
31,666 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
962023-05-01 ~ 2024-04-30
932022-05-01 ~ 2023-04-30
Wages/Salaries
2,538,806 GBP2023-05-01 ~ 2024-04-30
2,084,154 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,772 GBP2023-05-01 ~ 2024-04-30
58,354 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,817,069 GBP2023-05-01 ~ 2024-04-30
2,331,375 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
120,000 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,668 GBP2023-05-01 ~ 2024-04-30
257,554 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
2,930,453 GBP2024-04-30
2,840,937 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,200,185 GBP2024-04-30
2,065,332 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
534,205 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
730,268 GBP2024-04-30
775,605 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,514,041 GBP2024-04-30
4,153,452 GBP2023-04-30
Furniture and fittings
1,231,631 GBP2024-04-30
1,225,331 GBP2023-04-30
Motor vehicles
371,498 GBP2024-04-30
328,884 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,117,170 GBP2024-04-30
5,707,667 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,422 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-58,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-97,422 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,552,453 GBP2024-04-30
2,334,361 GBP2023-04-30
Furniture and fittings
901,867 GBP2024-04-30
824,988 GBP2023-04-30
Motor vehicles
133,149 GBP2024-04-30
79,899 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,587,469 GBP2024-04-30
3,239,248 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
256,421 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
76,879 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
96,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,329 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-43,625 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,954 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,961,588 GBP2024-04-30
1,819,091 GBP2023-04-30
Furniture and fittings
329,764 GBP2024-04-30
400,343 GBP2023-04-30
Motor vehicles
238,349 GBP2024-04-30
248,985 GBP2023-04-30
Finished Goods/Goods for Resale
535,353 GBP2024-04-30
749,070 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,200,006 GBP2024-04-30
2,027,761 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
274,045 GBP2024-04-30
303,669 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,251,092 GBP2024-04-30
3,973,126 GBP2023-04-30
Other Debtors
Current
57,982 GBP2024-04-30
183,791 GBP2023-04-30
Prepayments/Accrued Income
Current
36,582 GBP2024-04-30
1,556 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,819,707 GBP2024-04-30
6,489,903 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
504,325 GBP2024-04-30
357,704 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
406,708 GBP2024-04-30
302,920 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,055,555 GBP2024-04-30
1,122,080 GBP2023-04-30
Other Taxation & Social Security Payable
Current
520,887 GBP2024-04-30
394,215 GBP2023-04-30
Other Creditors
Current
1,903,464 GBP2024-04-30
1,885,667 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
116,012 GBP2024-04-30
67,131 GBP2023-04-30
Creditors
Current
4,506,951 GBP2024-04-30
4,129,717 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
327,898 GBP2024-04-30
483,750 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,327,420 GBP2024-04-30
1,352,069 GBP2023-04-30
Creditors
Non-current
1,655,318 GBP2024-04-30
1,835,819 GBP2023-04-30
Bank Borrowings
832,223 GBP2024-04-30
841,454 GBP2023-04-30
Total Borrowings
Current
504,325 GBP2024-04-30
357,704 GBP2023-04-30
Non-current
327,898 GBP2024-04-30
483,750 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
406,708 GBP2024-04-30
302,920 GBP2023-04-30
Minimum gross finance lease payments owing
1,734,128 GBP2024-04-30
1,654,989 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,615 GBP2024-04-30
296,879 GBP2023-04-30
Between two and five year
1,046,461 GBP2024-04-30
1,118,147 GBP2023-04-30
More than five year
741,243 GBP2024-04-30
1,002,858 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,049,319 GBP2024-04-30
2,417,884 GBP2023-04-30
  • HARLOW GROUP LIMITED
    Info
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Registered number 05431685
    Allen House, Edinburgh Way, Harlow, Essex CM20 2HJ
    Private Limited Company incorporated on 2005-04-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.