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

HAROLDSTON LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85310 - General Secondary Education
85600 - Educational Support Services
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
19,465 GBP2024-09-30
22,910 GBP2023-09-30
Debtors
Current
10,350 GBP2024-09-30
19,400 GBP2023-09-30
Cash at bank and in hand
784,255 GBP2024-09-30
721,358 GBP2023-09-30
Current Assets
794,605 GBP2024-09-30
740,758 GBP2023-09-30
Net Current Assets/Liabilities
745,801 GBP2024-09-30
687,207 GBP2023-09-30
Net Assets/Liabilities
765,266 GBP2024-09-30
710,117 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
765,264 GBP2024-09-30
710,115 GBP2023-09-30
Equity
765,266 GBP2024-09-30
710,117 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
21,049 GBP2024-09-30
21,049 GBP2023-09-30
Furniture and fittings
14,039 GBP2024-09-30
14,039 GBP2023-09-30
Computers
10,930 GBP2024-09-30
9,556 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
46,018 GBP2024-09-30
44,644 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,373 GBP2023-09-30
Computers
6,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,734 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
916 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
1,798 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
4,819 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,289 GBP2024-09-30
Computers
8,598 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,553 GBP2024-09-30
Property, Plant & Equipment
Buildings
14,383 GBP2024-09-30
16,488 GBP2023-09-30
Furniture and fittings
2,750 GBP2024-09-30
3,666 GBP2023-09-30
Computers
2,332 GBP2024-09-30
2,756 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,350 GBP2024-09-30
19,400 GBP2023-09-30
Taxation/Social Security Payable
Current
45,824 GBP2024-09-30
50,713 GBP2023-09-30
Other Creditors
Current
85 GBP2024-09-30
68 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,895 GBP2024-09-30
2,770 GBP2023-09-30
Creditors
Current
48,804 GBP2024-09-30
53,551 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30

  • HAROLDSTON LTD
    Info
    Registered number 07399567
    icon of address5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD
    Private Limited Company incorporated on 2010-10-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.