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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 2
  • 1
    Mathias, Richard William
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Mr Richard William Mathias
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Durbin, Annemarie Verna Florence
    Banker born in October 1963
    Individual (14 offsprings)
    Officer
    2010-10-07 ~ 2015-12-01
    OF - Director → CIF 0
    Durbin, Annemarie Verna Florence
    Individual (14 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Secretary → CIF 0
    Ms Annemarie Verna Florence Durbin
    Born in October 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAROLDSTON LTD

Period: 2010-10-07 ~ now
Company number: 07399567
Registered name
HAROLDSTON LTD - now
Standard Industrial Classification
85600 - Educational Support Services
70229 - Management Consultancy Activities Other Than Financial Management
85310 - General Secondary Education
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
15,849 GBP2025-09-30
19,465 GBP2024-09-30
Debtors
Current
37,496 GBP2025-09-30
10,350 GBP2024-09-30
Cash at bank and in hand
908,679 GBP2025-09-30
784,255 GBP2024-09-30
Current Assets
946,175 GBP2025-09-30
794,605 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-80,373 GBP2025-09-30
-48,804 GBP2024-09-30
Net Current Assets/Liabilities
865,802 GBP2025-09-30
745,801 GBP2024-09-30
Net Assets/Liabilities
881,651 GBP2025-09-30
765,266 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
881,649 GBP2025-09-30
765,264 GBP2024-09-30
Equity
881,651 GBP2025-09-30
765,266 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
21,049 GBP2025-09-30
21,049 GBP2024-09-30
Furniture and fittings
14,039 GBP2025-09-30
14,039 GBP2024-09-30
Computers
3,794 GBP2025-09-30
10,930 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
38,882 GBP2025-09-30
46,018 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Computers
-8,269 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-8,269 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,976 GBP2025-09-30
11,289 GBP2024-09-30
Computers
2,286 GBP2025-09-30
8,598 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,033 GBP2025-09-30
26,553 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
687 GBP2024-10-01 ~ 2025-09-30
Computers, Owned/Freehold
1,957 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
4,749 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,269 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,269 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Buildings
12,278 GBP2025-09-30
14,383 GBP2024-09-30
Furniture and fittings
2,063 GBP2025-09-30
2,750 GBP2024-09-30
Computers
1,508 GBP2025-09-30
2,332 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
36,831 GBP2025-09-30
10,350 GBP2024-09-30
Prepayments/Accrued Income
Current
665 GBP2025-09-30
Taxation/Social Security Payable
Current
77,266 GBP2025-09-30
45,824 GBP2024-09-30
Other Creditors
Current
44 GBP2025-09-30
85 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,063 GBP2025-09-30
2,895 GBP2024-09-30
Creditors
Current
80,373 GBP2025-09-30
48,804 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-09-30
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
  • HAROLDSTON LTD
    Info
    Registered number 07399567
    5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.