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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 7
  • 1
    Baines, Paul Vincent
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Baines, Paul Vincent
    Director born in February 1961
    Individual (17 offsprings)
    2011-11-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Paul Vincent Baines
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Staines, Matthew James
    Non-Executive Director born in August 1973
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Harley, Andrew John
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harley
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Evelyn Mary
    Non-Executive Director born in March 1966
    Individual (26 offsprings)
    Officer
    2018-06-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Clarke, Stanley
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2018-06-19
    OF - Director → CIF 0
    Clarke, Stanley
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr Stanley Clarke
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    OAKSMORE VENTURES LIMITED
    10345936
    1, Northumberland Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HARLEY & BAINES LIMITED
    13494524
    C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARLEY & CLARKE CONSTRUCTION LIMITED

Period: 2007-03-05 ~ now
Company number: 06136470
Registered name
HARLEY & CLARKE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
136,189 GBP2025-03-31
89,844 GBP2024-03-31
Debtors
253,996 GBP2025-03-31
186,629 GBP2024-03-31
Cash at bank and in hand
59,844 GBP2025-03-31
242,241 GBP2024-03-31
Current Assets
389,017 GBP2025-03-31
575,983 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-252,990 GBP2025-03-31
-426,135 GBP2024-03-31
Net Current Assets/Liabilities
136,027 GBP2025-03-31
149,848 GBP2024-03-31
Total Assets Less Current Liabilities
272,216 GBP2025-03-31
239,692 GBP2024-03-31
Net Assets/Liabilities
130,018 GBP2025-03-31
110,304 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
129,988 GBP2025-03-31
110,274 GBP2024-03-31
Equity
130,018 GBP2025-03-31
110,304 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
264,254 GBP2025-03-31
204,931 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
128,065 GBP2025-03-31
115,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
136,189 GBP2025-03-31
89,844 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,343 GBP2025-03-31
32,944 GBP2024-03-31
Amounts Owed By Related Parties
150,000 GBP2025-03-31
Current
150,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,653 GBP2025-03-31
3,685 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
253,996 GBP2025-03-31
186,629 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,639 GBP2025-03-31
230,978 GBP2024-03-31
Other Taxation & Social Security Payable
Current
83,897 GBP2025-03-31
97,553 GBP2024-03-31
Other Creditors
Current
95,454 GBP2025-03-31
97,604 GBP2024-03-31
Creditors
Current
252,990 GBP2025-03-31
426,135 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2025-03-31
67,500 GBP2024-03-31
Other Creditors
Non-current
68,621 GBP2025-03-31
34,617 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
905 GBP2025-03-31
905 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
905 GBP2025-03-31
905 GBP2024-03-31

  • HARLEY & CLARKE CONSTRUCTION LIMITED
    Info
    Registered number 06136470
    2 Project House, Glendale Business Park, Sandycroft, Flintshire CH5 2QP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.