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 1
  • Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Forshaw, Carolyn Ruth Naomie
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Church, Andrew Stuart Cunningham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2020-02-28
    OF - Director → CIF 0
    Church, Andrew Stuart Cunningham
    Director
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Roche, Gerard Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-21 ~ 2008-01-16
    PE - Secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-21 ~ 2008-01-16
    PE - Director → CIF 0
parent relation
Company in focus

HARRY FAIRCLOUGH GROUP LIMITED

Previous name
HAMSARD 3096 LIMITED - 2008-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
960,000 GBP2018-03-31
Fixed Assets
960,000 GBP2018-03-31
Debtors
Current
3,144,000 GBP2018-03-31
Cash at bank and in hand
3,000 GBP2019-03-31
3,000 GBP2018-03-31
Current Assets
3,000 GBP2019-03-31
3,147,000 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-600,000 GBP2019-03-31
-1,053,000 GBP2018-03-31
Net Current Assets/Liabilities
-597,000 GBP2019-03-31
2,094,000 GBP2018-03-31
Total Assets Less Current Liabilities
-597,000 GBP2019-03-31
3,054,000 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-1,362,000 GBP2019-03-31
-1,362,000 GBP2018-03-31
Net Assets/Liabilities
-1,959,000 GBP2019-03-31
1,692,000 GBP2018-03-31
Equity
Called up share capital
300,000 GBP2019-03-31
300,000 GBP2018-03-31
300,000 GBP2017-04-01
Retained earnings (accumulated losses)
-2,259,000 GBP2019-03-31
1,392,000 GBP2018-03-31
783,000 GBP2017-04-01
Profit/Loss
-3,651,000 GBP2018-04-01 ~ 2019-03-31
609,000 GBP2017-04-01 ~ 2018-03-31
Equity
-1,959,000 GBP2019-03-31
1,692,000 GBP2018-03-31
1,083,000 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,651,000 GBP2018-04-01 ~ 2019-03-31
609,000 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
02018-04-01 ~ 2019-03-31
02017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
3,072,000 GBP2018-03-31
Debtors - Deferred Tax Asset
Current
72,000 GBP2018-03-31
Cash and Cash Equivalents
3,000 GBP2019-03-31
3,000 GBP2018-03-31
Trade Creditors/Trade Payables
Current
19,000 GBP2019-03-31
420,000 GBP2018-03-31
Amounts owed to group undertakings
Current
581,000 GBP2019-03-31
581,000 GBP2018-03-31
Corporation Tax Payable
Current
39,000 GBP2018-03-31
Other Creditors
Current
13,000 GBP2018-03-31
Creditors
Current
600,000 GBP2019-03-31
1,053,000 GBP2018-03-31
Other Remaining Borrowings
Non-current
1,362,000 GBP2019-03-31
1,362,000 GBP2018-03-31
Creditors
Non-current
1,362,000 GBP2019-03-31
1,362,000 GBP2018-03-31
Net Deferred Tax Liability/Asset
72,000 GBP2018-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,000 GBP2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2019-03-31
300,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Related profiles found in government register
  • HARRY FAIRCLOUGH GROUP LIMITED
    Info
    HAMSARD 3096 LIMITED - 2008-04-16
    Registered number 06433023
    14th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-21
    CIF 0
  • HARRY FAIRCLOUGH GROUP LIMITED
    S
    Registered number 06433023
    Harry Fairclough, Howley Lane, Warrington, England, WA1 2DN
    Limited Company in Cardiff, England
    CIF 1
  • HARRY FAIRCLOUGH GROUP LIMITED
    S
    Registered number 6433023
    Harry Fairclough Limited, Howley Lane, Warrington, England, WA1 2DN
    Limited Company in Cardiff, United Kingdom
    CIF 2
  • HARRY FAIRCLOUGH GROUP LIMITED
    S
    Registered number 06433023
    Howley Lane, Howley Lane, Warrington, England, WA1 2DN
    Limited Company in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -5,054,000 GBP2019-03-31
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    14th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -3,091,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 8 Thorner Lane, Scarcroft, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    654,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.