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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 5
  • 1
    Sutcliffe, William
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2011-08-08 ~ 2024-08-31
    OF - Director → CIF 0
    Mr William Sutcliffe
    Born in October 1965
    Individual (50 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-31
    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
    Bush, Nicholas James
    Director born in March 1955
    Individual (56 offsprings)
    Officer
    2010-12-21 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (65 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Parkhouse
    Born in June 1973
    Individual (65 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gurrie, Claire Marie
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (11 parents, 391 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLEQUIN ESTATES LIMITED

Period: 2012-01-03 ~ now
Company number: 07475318
Registered names
HARLEQUIN ESTATES LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
42023-12-01 ~ 2025-03-31
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,629,041 GBP2025-03-31
2,316,421 GBP2023-11-30
Fixed Assets - Investments
399,000 GBP2025-03-31
499,000 GBP2023-11-30
Fixed Assets
2,028,041 GBP2025-03-31
2,815,421 GBP2023-11-30
Debtors
1,608,225 GBP2025-03-31
1,831,044 GBP2023-11-30
Cash at bank and in hand
15,901 GBP2025-03-31
590 GBP2023-11-30
Current Assets
1,624,126 GBP2025-03-31
1,831,634 GBP2023-11-30
Creditors
Current
170,615 GBP2025-03-31
1,824,687 GBP2023-11-30
Net Current Assets/Liabilities
1,453,511 GBP2025-03-31
6,947 GBP2023-11-30
Total Assets Less Current Liabilities
3,481,552 GBP2025-03-31
2,822,368 GBP2023-11-30
Net Assets/Liabilities
1,857,828 GBP2025-03-31
672,520 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2023-11-30
Revaluation reserve
615,100 GBP2023-11-30
Retained earnings (accumulated losses)
1,757,828 GBP2025-03-31
-42,580 GBP2023-11-30
Equity
1,857,828 GBP2025-03-31
672,520 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,000 GBP2025-03-31
2,455,000 GBP2023-11-30
Plant and equipment
9,800 GBP2025-03-31
9,800 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,759,800 GBP2025-03-31
2,464,800 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-705,000 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-705,000 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,267 GBP2025-03-31
144,500 GBP2023-11-30
Plant and equipment
4,492 GBP2025-03-31
3,879 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,759 GBP2025-03-31
148,379 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,867 GBP2023-12-01 ~ 2025-03-31
Plant and equipment
613 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,480 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,623,733 GBP2025-03-31
2,310,500 GBP2023-11-30
Plant and equipment
5,308 GBP2025-03-31
5,921 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-11-30
Investments in Group Undertakings
100,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,126 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
854,914 GBP2025-03-31
419,596 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
10,695 GBP2025-03-31
Amounts falling due within one year, Current
3,032 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,608,225 GBP2025-03-31
Amounts falling due within one year, Current
1,831,044 GBP2023-11-30
Trade Creditors/Trade Payables
Current
87,753 GBP2025-03-31
30,986 GBP2023-11-30
Amounts owed to group undertakings
Current
1,115,561 GBP2023-11-30
Other Taxation & Social Security Payable
Current
68,499 GBP2025-03-31
231,760 GBP2023-11-30
Other Creditors
Current
14,363 GBP2025-03-31
394,054 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
638,970 GBP2025-03-31
743,866 GBP2023-11-30
Other Creditors
Non-current
983,886 GBP2025-03-31
1,269,767 GBP2023-11-30
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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 9
  • 1
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-01 ~ 2022-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2018-03-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-11-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-08-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HARLEQUIN D&B LIMITED
    13413904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (6 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    HARLEQUIN DRYLINING LIMITED
    09349887 08628594
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2024-08-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    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
  • 9
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-01 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-07-16 ~ 2018-07-17
    CIF 7 - Ownership of shares – 75% or more → OE

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