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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 11
  • 1
    Rooney, Tina
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, William
    Born in October 1965
    Individual (50 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Sutcliffe, William
    Company Director born in October 1965
    Individual (50 offsprings)
    2011-02-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Johnson, Michael George
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Voegt, William Richard
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2016-05-10 ~ 2017-08-08
    OF - Director → CIF 0
  • 5
    Mcgrail, James Timothy Peter
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Paul Anthony
    Chartered Tax Advisor born in July 1975
    Individual (56 offsprings)
    Officer
    2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Parkhouse, Paul Ian
    Co Director born in June 1973
    Individual (65 offsprings)
    Officer
    2011-12-09 ~ 2016-05-10
    OF - Director → CIF 0
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (65 offsprings)
    2017-08-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2011-12-09 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 9
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-06-01
    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
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2011-02-18 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-06-01 ~ 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
parent relation
Company in focus

HARLEQUIN BRICKWORK LIMITED

Period: 2012-01-11 ~ now
Company number: 07534951 07475318
Registered names
HARLEQUIN BRICKWORK LIMITED - now 07475318
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
26,868 GBP2024-11-30
29,943 GBP2023-11-30
Fixed Assets - Investments
107,647 GBP2024-11-30
90,950 GBP2023-11-30
Fixed Assets
134,515 GBP2024-11-30
120,893 GBP2023-11-30
Debtors
8,561,026 GBP2024-11-30
6,393,543 GBP2023-11-30
Cash at bank and in hand
5,014 GBP2024-11-30
46,525 GBP2023-11-30
Current Assets
8,620,120 GBP2024-11-30
6,494,148 GBP2023-11-30
Net Current Assets/Liabilities
3,226,318 GBP2024-11-30
3,051,771 GBP2023-11-30
Total Assets Less Current Liabilities
3,360,833 GBP2024-11-30
3,172,664 GBP2023-11-30
Net Assets/Liabilities
2,079,627 GBP2024-11-30
1,790,882 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,979,627 GBP2024-11-30
1,690,882 GBP2023-11-30
Equity
2,079,627 GBP2024-11-30
1,790,882 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,991 GBP2024-11-30
11,291 GBP2023-11-30
Furniture and fittings
9,620 GBP2024-11-30
9,620 GBP2023-11-30
Computers
29,818 GBP2024-11-30
19,768 GBP2023-11-30
Motor vehicles
180,724 GBP2024-11-30
192,347 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
235,153 GBP2024-11-30
233,026 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-11,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-11,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,567 GBP2024-11-30
6,661 GBP2023-11-30
Furniture and fittings
9,620 GBP2024-11-30
9,587 GBP2023-11-30
Computers
20,127 GBP2024-11-30
16,667 GBP2023-11-30
Motor vehicles
167,971 GBP2024-11-30
170,168 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,285 GBP2024-11-30
203,083 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,906 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
33 GBP2023-12-01 ~ 2024-11-30
Computers
3,460 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
9,426 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,825 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-11,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,623 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
4,424 GBP2024-11-30
4,630 GBP2023-11-30
Furniture and fittings
0 GBP2024-11-30
33 GBP2023-11-30
Computers
9,691 GBP2024-11-30
3,101 GBP2023-11-30
Motor vehicles
12,753 GBP2024-11-30
22,179 GBP2023-11-30
Other Investments Other Than Loans
107,647 GBP2024-11-30
90,950 GBP2023-11-30
Non-current
90,950 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,460,291 GBP2024-11-30
2,022,193 GBP2023-11-30
Other Debtors
Current
3,283,006 GBP2024-11-30
2,267,860 GBP2023-11-30
Prepayments/Accrued Income
Current
18,098 GBP2024-11-30
38,591 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
77,198 GBP2024-11-30
417,683 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,508,877 GBP2024-11-30
1,582,735 GBP2023-11-30
Corporation Tax Payable
Current
191,908 GBP2024-11-30
58,247 GBP2023-11-30
Other Creditors
Current
2,436,852 GBP2024-11-30
1,346,064 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
178,967 GBP2024-11-30
37,648 GBP2023-11-30
Creditors
Current
5,393,802 GBP2024-11-30
3,442,377 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2024-11-30
317,500 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
131,743 GBP2023-11-30
Creditors
Non-current
400,000 GBP2024-11-30
449,243 GBP2023-11-30
  • HARLEQUIN BRICKWORK LIMITED
    Info
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    Registered number 07534951
    3 Cheapside Court, Sunninghill Road, Ascot SL5 7RF
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.