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
Overton, Victoria Jane
Director born in April 1968Individual (6 offsprings)Officer
2009-04-30 ~ nowOF - Director → CIF 0Miss Victoria Jane Overton
Born in April 1968Individual (6 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harvey, Michael
Director born in December 1965Individual (7 offsprings)Officer 2009-04-29 ~ nowOF - Director → CIF 0Mr Michael Harvey
Born in December 1965Individual (7 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Rees, Antony Paul
Director born in April 1970Individual (7 offsprings)Officer 2009-04-29 ~ nowOF - Director → CIF 0Mr Antony Paul Rees
Born in April 1970Individual (7 offsprings)Person with significant control 2020-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mondon, Peter Nigel
Director born in August 1958Individual (5 offsprings)Officer 2009-04-29 ~ 2020-02-28OF - Director → CIF 0Mr Peter Nigel Mondon
Born in August 1958Individual (5 offsprings)Person with significant control 2016-07-02 ~ 2017-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HARPER GROUP MANAGEMENT LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
1,380,373 GBP2023-12-31
1,380,373 GBP2022-12-31
Fixed Assets - Investments
67,800 GBP2023-12-31
67,800 GBP2022-12-31
Fixed Assets
1,448,173 GBP2023-12-31
1,448,173 GBP2022-12-31
Debtors
0 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
25,890 GBP2023-12-31
82,261 GBP2022-12-31
Current Assets
25,890 GBP2023-12-31
82,262 GBP2022-12-31
Net Assets/Liabilities
667,949 GBP2023-12-31
729,143 GBP2022-12-31
Equity
Called up share capital
58,551 GBP2023-12-31
58,551 GBP2022-12-31
58,551 GBP2021-12-31
Share premium
143,900 GBP2023-12-31
143,900 GBP2022-12-31
143,900 GBP2021-12-31
Capital redemption reserve
65,349 GBP2023-12-31
65,349 GBP2022-12-31
65,349 GBP2021-12-31
Retained earnings (accumulated losses)
400,149 GBP2023-12-31
461,343 GBP2022-12-31
375,832 GBP2021-12-31
Profit/Loss
238,806 GBP2023-01-01 ~ 2023-12-31
310,511 GBP2022-01-01 ~ 2022-12-31
Equity
667,949 GBP2023-12-31
Cash and Cash Equivalents
378,244 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
67,800 GBP2023-12-31
67,800 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
1 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
11,760 GBP2023-12-31
6,439 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
11,760 GBP2023-12-31
6,939 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,761 GBP2023-01-01 ~ 2023-12-31
25,792 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 06892284
HARPER GROUP MANAGEMENT LIMITED
Info
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands DY5 3TFPrivate Limited Company incorporated on 2009-04-29 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0 HARPER GROUP MANAGEMENT LIMITED
SRegistered number 06892284101, Beeches Road, Rowley Regis, England, B65 0BBPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
HARPER GROUP PLC
- nowELVATON LIMITED - 1984-12-19Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)703,728 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.