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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 4
  • 1
    Harrison, Michael John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Harrison
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Michael John Harrison
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Lisa
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Harrison, Lisa
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Harrison
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Lisa Harrison
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-09-25 ~ 2007-09-27
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-09-25 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL & LISA HARRISON PROPERTIES LIMITED

Period: 2015-10-09 ~ now
Company number: 06381218
Registered names
MICHAEL & LISA HARRISON PROPERTIES LIMITED - now
AZZIMAR LIMITED - 2015-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,540,868 GBP2024-12-31
2,242,026 GBP2023-12-31
Fixed Assets - Investments
298,462 GBP2024-12-31
298,462 GBP2023-12-31
Fixed Assets
2,839,330 GBP2024-12-31
2,540,488 GBP2023-12-31
Debtors
31,176 GBP2024-12-31
76,431 GBP2023-12-31
Cash at bank and in hand
12,908 GBP2024-12-31
49,633 GBP2023-12-31
Current Assets
44,084 GBP2024-12-31
126,064 GBP2023-12-31
Creditors
Current
404,341 GBP2024-12-31
182,724 GBP2023-12-31
Net Current Assets/Liabilities
-360,257 GBP2024-12-31
-56,660 GBP2023-12-31
Total Assets Less Current Liabilities
2,479,073 GBP2024-12-31
2,483,828 GBP2023-12-31
Creditors
Non-current
-931,159 GBP2024-12-31
-931,159 GBP2023-12-31
Net Assets/Liabilities
1,415,429 GBP2024-12-31
1,428,501 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
407,901 GBP2024-12-31
407,901 GBP2023-12-31
Revaluation reserve
503,223 GBP2024-12-31
511,706 GBP2023-12-31
Retained earnings (accumulated losses)
504,205 GBP2024-12-31
508,794 GBP2023-12-31
Equity
1,415,429 GBP2024-12-31
1,428,501 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,539,499 GBP2024-12-31
2,240,000 GBP2023-12-31
Plant and equipment
3,748 GBP2024-12-31
3,748 GBP2023-12-31
Computers
1,074 GBP2024-12-31
1,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,544,321 GBP2024-12-31
2,244,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,379 GBP2024-12-31
1,923 GBP2023-12-31
Computers
1,074 GBP2024-12-31
873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,453 GBP2024-12-31
2,796 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456 GBP2024-01-01 ~ 2024-12-31
Computers
201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,539,499 GBP2024-12-31
2,240,000 GBP2023-12-31
Plant and equipment
1,369 GBP2024-12-31
1,825 GBP2023-12-31
Computers
201 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
298,462 GBP2023-12-31
Investments in Group Undertakings
298,462 GBP2024-12-31
298,462 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,431 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,176 GBP2024-12-31
Amounts falling due within one year, Current
76,431 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,637 GBP2024-12-31
11,039 GBP2023-12-31
Other Creditors
Current
395,704 GBP2024-12-31
171,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
931,159 GBP2024-12-31
931,159 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
931,159 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
342 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
132,485 GBP2024-12-31
124,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • MICHAEL & LISA HARRISON PROPERTIES LIMITED
    Info
    AZZIMAR LIMITED - 2015-10-09
    Registered number 06381218
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • MICHAEL & LISA HARRISON PROPERTIES LIMITED
    S
    Registered number 06381218
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales
    CIF 1
  • MICHAEL & LISA HARRISON PROPERTIES LTD
    S
    Registered number missing
    93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    J HARRISON & SON LIMITED
    - now 03340507
    HASTINGS ELECTRICAL CONTRACTING SERVICES LIMITED - 1999-12-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.