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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 20
  • 1
    Dunham, Dean Peter
    Solicitor born in June 1976
    Individual (23 offsprings)
    Officer
    2005-04-21 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Pearce, Alan Glen
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Timpson, William
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2017-01-25
    OF - Director → CIF 0
    Timpson, William
    Managing Director
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 4
    Herbert, Ian James
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Risley, Peter Darren
    Purchasing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Herbert, Carol
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Gordon-smith, Jonathan Anthony
    Engineer born in April 1961
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Miller, Susan Lesley
    Legal Secretary born in June 1962
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Hogan, James Reginald
    Non Exec Director born in November 1956
    Individual (21 offsprings)
    Officer
    2020-07-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 10
    Hollister, Sally Ann
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Gordon-smith, David Robyn
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Hollister, Gary
    Sales Director born in August 1954
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2009-10-01
    OF - Director → CIF 0
    Hollister, Gary Donald
    Sales Director born in June 1958
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    Fox, Julian Paul
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Simmons, Leonard Leslie
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 15
    Timpson, Shelly Tina Louisa
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Boulden, Marc
    Production Director born in August 1954
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Boulden, Jeanette Anne
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 18
    Reid, Daniel Charles William
    Chartered Accountant born in May 1977
    Individual (16 offsprings)
    Officer
    2015-03-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    HARLOW MANUFACTURING LIMITED 09435192 04326910
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    DEBELLO COMPANY SECRETARIES LIMITED - now
    DUNHAM COMPANY SECRETARIES LIMITED
    - 2011-12-29 05300539
    12 Walker Avenue Stratford Office, Village Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2005-04-21 ~ 2006-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLOW GROUP LIMITED

Period: 2006-05-11 ~ now
Company number: 05431685
Registered names
HARLOW GROUP LIMITED - now
DUN01 LIMITED - 2005-05-26 05431412... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-3,713,573 GBP2024-05-01 ~ 2025-04-30
-3,101,287 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
366,751 GBP2024-05-01 ~ 2025-04-30
258,333 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
404,903 GBP2024-05-01 ~ 2025-04-30
242,923 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
404,903 GBP2024-05-01 ~ 2025-04-30
242,923 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
850,172 GBP2025-04-30
730,268 GBP2024-04-30
Property, Plant & Equipment
2,280,901 GBP2025-04-30
2,529,701 GBP2024-04-30
Fixed Assets
3,131,073 GBP2025-04-30
3,259,969 GBP2024-04-30
Debtors
7,662,719 GBP2025-04-30
6,819,707 GBP2024-04-30
Cash at bank and in hand
28,490 GBP2025-04-30
47,723 GBP2024-04-30
Current Assets
10,122,035 GBP2025-04-30
9,048,507 GBP2024-04-30
Net Current Assets/Liabilities
4,686,063 GBP2025-04-30
4,541,556 GBP2024-04-30
Total Assets Less Current Liabilities
7,817,136 GBP2025-04-30
7,801,525 GBP2024-04-30
Net Assets/Liabilities
6,241,888 GBP2025-04-30
5,836,985 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,231,888 GBP2025-04-30
5,826,985 GBP2024-04-30
5,584,062 GBP2023-04-30
Equity
6,241,888 GBP2025-04-30
5,836,985 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
404,903 GBP2024-05-01 ~ 2025-04-30
242,923 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
30,000 GBP2024-05-01 ~ 2025-04-30
34,334 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1092024-05-01 ~ 2025-04-30
962023-05-01 ~ 2024-04-30
Wages/Salaries
2,783,190 GBP2024-05-01 ~ 2025-04-30
2,538,806 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,804 GBP2024-05-01 ~ 2025-04-30
61,772 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,173,354 GBP2024-05-01 ~ 2025-04-30
2,817,069 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
140,000 GBP2024-05-01 ~ 2025-04-30
120,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,152 GBP2024-05-01 ~ 2025-04-30
51,668 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
2,858,297 GBP2025-04-30
2,930,453 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,008,125 GBP2025-04-30
2,200,185 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
476,919 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
850,172 GBP2025-04-30
730,268 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,564,565 GBP2025-04-30
4,514,041 GBP2024-04-30
Furniture and fittings
1,259,613 GBP2025-04-30
1,231,631 GBP2024-04-30
Motor vehicles
393,388 GBP2025-04-30
371,498 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,217,566 GBP2025-04-30
6,117,170 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,840 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-283 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-10,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-73,123 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,782,048 GBP2025-04-30
2,552,453 GBP2024-04-30
Furniture and fittings
972,684 GBP2025-04-30
901,867 GBP2024-04-30
Motor vehicles
181,933 GBP2025-04-30
133,149 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,936,665 GBP2025-04-30
3,587,469 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
246,243 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
70,817 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
58,784 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,844 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,648 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-10,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,648 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,782,517 GBP2025-04-30
1,961,588 GBP2024-04-30
Furniture and fittings
286,929 GBP2025-04-30
329,764 GBP2024-04-30
Motor vehicles
211,455 GBP2025-04-30
238,349 GBP2024-04-30
Finished Goods/Goods for Resale
648,451 GBP2025-04-30
535,353 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,659,611 GBP2025-04-30
2,200,006 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
274,045 GBP2025-04-30
274,045 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,611,170 GBP2025-04-30
4,251,092 GBP2024-04-30
Other Debtors
Current
66,342 GBP2025-04-30
57,982 GBP2024-04-30
Prepayments/Accrued Income
Current
51,551 GBP2025-04-30
36,582 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,161,172 GBP2025-04-30
504,325 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
420,859 GBP2025-04-30
406,708 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,067,063 GBP2025-04-30
1,055,555 GBP2024-04-30
Other Taxation & Social Security Payable
Current
520,024 GBP2025-04-30
520,887 GBP2024-04-30
Other Creditors
Current
2,126,401 GBP2025-04-30
1,903,464 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
140,453 GBP2025-04-30
116,012 GBP2024-04-30
Creditors
Current
5,435,972 GBP2025-04-30
4,506,951 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
85,866 GBP2025-04-30
327,898 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,218,312 GBP2025-04-30
1,327,420 GBP2024-04-30
Creditors
Non-current
1,304,178 GBP2025-04-30
1,655,318 GBP2024-04-30
Bank Borrowings
1,043,848 GBP2025-04-30
832,223 GBP2024-04-30
Bank Overdrafts
203,190 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
1,247,038 GBP2025-04-30
832,223 GBP2024-04-30
Current
1,161,172 GBP2025-04-30
504,325 GBP2024-04-30
Non-current
85,866 GBP2025-04-30
327,898 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
420,859 GBP2025-04-30
406,708 GBP2024-04-30
Minimum gross finance lease payments owing
1,639,171 GBP2025-04-30
1,734,128 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,717 GBP2025-04-30
Between two and five year
1,044,269 GBP2025-04-30
More than five year
457,123 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,781,109 GBP2025-04-30
  • HARLOW GROUP LIMITED
    Info
    TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2006-05-11
    Registered number 05431685
    Allen House, Edinburgh Way, Harlow, Essex CM20 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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