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
    Baines, Paul Vincent
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Harley, Andrew John
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Clarke, Stanley
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2018-06-19
    OF - Director → CIF 0
    Clarke, Stanley
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr Stanley Clarke
    Born in August 1944
    Individual (2 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
  • 2
    Baines, Paul Vincent
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Paul Vincent Baines
    Born in February 1961
    Individual (13 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
  • 3
    Staines, Matthew James
    Non-Executive Director born in August 1973
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Hughes, Evelyn Mary
    Non-Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    1, Northumberland Avenue, London, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2018-06-19 ~ 2021-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLEY & CLARKE CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
89,844 GBP2024-03-31
63,390 GBP2023-03-31
Debtors
186,629 GBP2024-03-31
225,647 GBP2023-03-31
Cash at bank and in hand
242,241 GBP2024-03-31
13,329 GBP2023-03-31
Current Assets
575,983 GBP2024-03-31
411,448 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-426,135 GBP2024-03-31
-296,973 GBP2023-03-31
Net Current Assets/Liabilities
149,848 GBP2024-03-31
114,475 GBP2023-03-31
Total Assets Less Current Liabilities
239,692 GBP2024-03-31
177,865 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-102,117 GBP2024-03-31
-109,032 GBP2023-03-31
Net Assets/Liabilities
110,304 GBP2024-03-31
46,588 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
110,274 GBP2024-03-31
46,558 GBP2023-03-31
Equity
110,304 GBP2024-03-31
46,588 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
204,931 GBP2024-03-31
190,293 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-36,891 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
115,087 GBP2024-03-31
126,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
89,844 GBP2024-03-31
63,390 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,944 GBP2024-03-31
66,163 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
4,437 GBP2023-03-31
Amounts Owed By Related Parties
150,000 GBP2024-03-31
Current
150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,685 GBP2024-03-31
5,047 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
186,629 GBP2024-03-31
225,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
230,978 GBP2024-03-31
129,015 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,553 GBP2024-03-31
69,454 GBP2023-03-31
Other Creditors
Current
97,604 GBP2024-03-31
98,504 GBP2023-03-31
Creditors
Current
426,135 GBP2024-03-31
296,973 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
67,500 GBP2024-03-31
97,500 GBP2023-03-31
Other Creditors
Non-current
34,617 GBP2024-03-31
11,532 GBP2023-03-31
Creditors
Non-current
102,117 GBP2024-03-31
109,032 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
905 GBP2024-03-31
875 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
905 GBP2024-03-31
875 GBP2023-03-31
  • 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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.