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
    Parkhouse, Paul Ian
    Director born in June 1973
    Individual (46 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Parkhouse
    Born in June 1973
    Individual (46 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gurrie, Claire Marie
    Director born in December 1965
    Individual
    Officer
    2011-01-24 ~ 2011-08-05
    OF - Director → CIF 0
  • 2
    Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    2011-08-08 ~ 2024-08-31
    OF - Director → CIF 0
    Mr William Sutcliffe
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-31
    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
  • 3
    Bush, Nicholas James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2010-12-21 ~ 2011-01-24
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN ESTATES LIMITED

Previous name
HARLEQUIN BRICKWORK LTD - 2012-01-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,316,421 GBP2023-11-30
2,351,021 GBP2022-11-30
Fixed Assets - Investments
499,000 GBP2023-11-30
499,000 GBP2022-11-30
Fixed Assets
2,815,421 GBP2023-11-30
2,850,021 GBP2022-11-30
Debtors
1,831,044 GBP2023-11-30
1,116,674 GBP2022-11-30
Cash at bank and in hand
590 GBP2023-11-30
11,901 GBP2022-11-30
Current Assets
1,831,634 GBP2023-11-30
1,128,575 GBP2022-11-30
Creditors
Current
1,824,687 GBP2023-11-30
1,372,154 GBP2022-11-30
Net Current Assets/Liabilities
6,947 GBP2023-11-30
-243,579 GBP2022-11-30
Total Assets Less Current Liabilities
2,822,368 GBP2023-11-30
2,606,442 GBP2022-11-30
Net Assets/Liabilities
672,520 GBP2023-11-30
830,546 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
100,000 GBP2021-11-30
Revaluation reserve
615,100 GBP2023-11-30
615,100 GBP2022-11-30
615,100 GBP2021-11-30
Retained earnings (accumulated losses)
-42,580 GBP2023-11-30
115,446 GBP2022-11-30
109,125 GBP2021-11-30
Equity
672,520 GBP2023-11-30
830,546 GBP2022-11-30
824,225 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
281,974 GBP2022-12-01 ~ 2023-11-30
826,321 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
281,974 GBP2022-12-01 ~ 2023-11-30
826,321 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2022-12-01 ~ 2023-11-30
-820,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-440,000 GBP2022-12-01 ~ 2023-11-30
-820,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,455,000 GBP2022-11-30
Furniture and fittings
9,800 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,464,800 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,500 GBP2023-11-30
112,350 GBP2022-11-30
Furniture and fittings
3,879 GBP2023-11-30
1,429 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,379 GBP2023-11-30
113,779 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,150 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
2,450 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
2,310,500 GBP2023-11-30
2,342,650 GBP2022-11-30
Furniture and fittings
5,921 GBP2023-11-30
8,371 GBP2022-11-30
Investments in Group Undertakings
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Amounts invested in assets
499,000 GBP2023-11-30
499,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
5,126 GBP2023-11-30
2,324 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
419,596 GBP2023-11-30
407,377 GBP2022-11-30
Prepayments/Accrued Income
Current
3,032 GBP2023-11-30
8,434 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
1,831,044 GBP2023-11-30
1,116,674 GBP2022-11-30
Trade Creditors/Trade Payables
Current
30,986 GBP2023-11-30
43,567 GBP2022-11-30
Amounts owed to group undertakings
Current
1,115,561 GBP2023-11-30
991,797 GBP2022-11-30
Corporation Tax Payable
Current
121,316 GBP2023-11-30
141,257 GBP2022-11-30
Other Taxation & Social Security Payable
Current
57,328 GBP2023-11-30
61,640 GBP2022-11-30
Other Creditors
Current
577 GBP2023-11-30
962 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
393,477 GBP2023-11-30
20,605 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
743,866 GBP2023-11-30
819,054 GBP2022-11-30
Other Remaining Borrowings
Non-current
1,269,767 GBP2023-11-30
808,502 GBP2022-11-30
Bank Borrowings
Secured
743,866 GBP2023-11-30
819,054 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
136,215 GBP2023-11-30
148,340 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
281,974 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
281,974 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • HARLEQUIN ESTATES LIMITED
    Info
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Registered number 07475318
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2010-12-21 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HARLEQUIN ESTATES LIMITED
    S
    Registered number 07475318
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in England And Wales
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,570 GBP2022-11-30
    Person with significant control
    2024-08-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    535 GBP2019-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Person with significant control
    2024-08-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Person with significant control
    2016-07-01 ~ 2018-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2021-06-01 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Person with significant control
    2016-07-01 ~ 2018-03-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2021-06-01 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Person with significant control
    2016-07-01 ~ 2021-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    181,639 GBP2022-11-30
    Person with significant control
    2021-05-06 ~ 2024-08-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Person with significant control
    2016-07-16 ~ 2018-07-17
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.