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 7
  • 1
    Major, Francis John
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ now
    OF - director → CIF 0
  • 2
    Leeson, Richard
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
  • 3
    Major, Helen
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 4
    Barnett, Benjamin Lawrence Maxamilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
  • 5
    Fadeeva, Anastasia
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
  • 6
    Bergs, Helgi
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2023-12-10 ~ now
    OF - director → CIF 0
  • 7
    AGT HOLDCO LIMITED - 2023-11-29
    20, Wenlock Road, London, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -346,560 GBP2023-07-17 ~ 2024-01-31
    Person with significant control
    2023-12-10 ~ now
    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
Ceased 6
  • 1
    Francis Major
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Major, Irene
    Individual
    Officer
    2007-08-14 ~ 2023-12-10
    OF - secretary → CIF 0
  • 3
    Helen Major
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brown, Paul
    Individual (120 offsprings)
    Officer
    2013-10-01 ~ 2023-12-10
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2007-08-15
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2007-08-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HARPER & WILLOW LTD

Previous name
DISTURBIA CLOTHING LTD - 2014-11-05
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
96,034 GBP2024-01-31
22,665 GBP2023-01-31
Debtors
3,410,155 GBP2024-01-31
397,594 GBP2023-01-31
Cash at bank and in hand
1,231,844 GBP2024-01-31
3,134,781 GBP2023-01-31
Current Assets
8,227,196 GBP2024-01-31
4,671,129 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,019,233 GBP2024-01-31
-1,211,642 GBP2023-01-31
Net Current Assets/Liabilities
6,207,963 GBP2024-01-31
3,459,487 GBP2023-01-31
Total Assets Less Current Liabilities
6,303,997 GBP2024-01-31
3,482,152 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-43,074 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
6,253,371 GBP2024-01-31
3,482,152 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
6,253,369 GBP2024-01-31
3,482,150 GBP2023-01-31
1,912,931 GBP2022-01-31
Equity
6,253,371 GBP2024-01-31
3,482,152 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,771,219 GBP2023-02-01 ~ 2024-01-31
1,869,219 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,771,219 GBP2023-02-01 ~ 2024-01-31
1,869,219 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
352023-02-01 ~ 2024-01-31
282022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
111,473 GBP2024-01-31
69,470 GBP2023-01-31
Motor vehicles
61,762 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
173,235 GBP2024-01-31
69,470 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
63,055 GBP2024-01-31
46,805 GBP2023-01-31
Motor vehicles
14,146 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,201 GBP2024-01-31
46,805 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,250 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
14,146 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,396 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
48,418 GBP2024-01-31
22,665 GBP2023-01-31
Motor vehicles
47,616 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
289,273 GBP2024-01-31
377,019 GBP2023-01-31
Prepayments/Accrued Income
Current
49,143 GBP2024-01-31
20,575 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
338,416 GBP2024-01-31
397,594 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,684 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
568,845 GBP2024-01-31
266,791 GBP2023-01-31
Corporation Tax Payable
Current
518,424 GBP2024-01-31
438,022 GBP2023-01-31
Other Taxation & Social Security Payable
Current
367,199 GBP2024-01-31
425,316 GBP2023-01-31
Other Creditors
Current
62,017 GBP2024-01-31
12,301 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
496,064 GBP2024-01-31
69,212 GBP2023-01-31
Creditors
Current
2,019,233 GBP2024-01-31
1,211,642 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
43,074 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,684 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
49,758 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • HARPER & WILLOW LTD
    Info
    DISTURBIA CLOTHING LTD - 2014-11-05
    Registered number 06342372
    3 Silverton Court, Northumberland Business Park, Cramlington NE23 7RY
    Private Limited Company incorporated on 2007-08-14 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • HARPER & WILLOW LTD
    S
    Registered number 06342372
    Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United Kingdom, NE61 1PY
    Limited Companies in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Tyne View, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -803 GBP2021-01-31
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.