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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
Active 1
  • Hargreaves, Martin Robert
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Hargreaves
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENRY HARGREAVES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
777,053 GBP2025-03-31
777,053 GBP2024-03-31
Cash at bank and in hand
88 GBP2025-03-31
980 GBP2024-03-31
Creditors
Current
578,391 GBP2025-03-31
1,126,832 GBP2024-03-31
Net Current Assets/Liabilities
-578,303 GBP2025-03-31
-1,125,852 GBP2024-03-31
Total Assets Less Current Liabilities
198,750 GBP2025-03-31
-348,799 GBP2024-03-31
Creditors
Non-current
1,774 GBP2025-03-31
12,236 GBP2024-03-31
Net Assets/Liabilities
196,976 GBP2025-03-31
-361,035 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
196,975 GBP2025-03-31
-361,036 GBP2024-03-31
Equity
196,976 GBP2025-03-31
-361,035 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
777,053 GBP2024-03-31
Investments in Group Undertakings
777,053 GBP2025-03-31
777,053 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,461 GBP2025-03-31
11,090 GBP2024-03-31
Other Creditors
Current
567,930 GBP2025-03-31
1,115,742 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,774 GBP2025-03-31
12,236 GBP2024-03-31

Related profiles found in government register
  • HENRY HARGREAVES LIMITED
    Info
    Registered number 06768128
    icon of addressBank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HENRY HARGREAVES LIMITED
    S
    Registered number 06768128
    icon of address21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOVEMEDE LIMITED - 1997-05-15
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,372,813 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.