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 3
  • 1
    Harlow, Paul Vincent John
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, Robert Vernon
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert Vernon Harlow
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2022-01-07 ~ 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
  • 3
    Harlow, John Robinson
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Poli, David Alan
    Director/Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2022-06-14
    OF - Director → CIF 0
    Poli, David Alan
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 2
    Mr Paul Vincent John Harlow
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2022-01-07 ~ 2024-05-09
    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
    Harlow, John Sidney
    Company Director born in May 1927
    Individual
    Officer
    2011-03-29 ~ 2012-07-17
    OF - Director → CIF 0
    Harlow, John Sidney
    Individual
    Officer
    2011-03-29 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 4
    Whitlock, Christopher Michael
    Director / Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Mr John Robinson Harlow
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Harlow, Vernon John
    Company Director born in December 1924
    Individual
    Officer
    2011-03-29 ~ 2014-01-25
    OF - Director → CIF 0
parent relation
Company in focus

HARLOW BROS HOLDINGS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
22,200,489 GBP2023-06-30
21,882,091 GBP2022-06-30
Debtors
351,284 GBP2023-06-30
194,473 GBP2022-06-30
Cash at bank and in hand
860,982 GBP2023-06-30
251,720 GBP2022-06-30
Current Assets
1,212,266 GBP2023-06-30
446,193 GBP2022-06-30
Creditors
Current
1,032,404 GBP2023-06-30
544,635 GBP2022-06-30
Net Current Assets/Liabilities
179,862 GBP2023-06-30
-98,442 GBP2022-06-30
Total Assets Less Current Liabilities
22,380,351 GBP2023-06-30
21,783,649 GBP2022-06-30
Net Assets/Liabilities
21,458,855 GBP2023-06-30
20,864,074 GBP2022-06-30
Equity
Called up share capital
112,136 GBP2023-06-30
112,136 GBP2022-06-30
Revaluation reserve
3,777,273 GBP2023-06-30
3,810,617 GBP2022-06-30
Other miscellaneous reserve
207,459 GBP2022-06-30
Retained earnings (accumulated losses)
17,361,987 GBP2023-06-30
16,733,862 GBP2022-06-30
Equity
21,458,855 GBP2023-06-30
20,864,074 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,200,489 GBP2023-06-30
21,882,091 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-265,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
22,200,489 GBP2023-06-30
21,882,091 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
275,836 GBP2023-06-30
128,403 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
75,448 GBP2023-06-30
66,070 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
351,284 GBP2023-06-30
194,473 GBP2022-06-30
Trade Creditors/Trade Payables
Current
11,577 GBP2023-06-30
3,759 GBP2022-06-30
Amounts owed to group undertakings
Current
5,974 GBP2023-06-30
5,974 GBP2022-06-30
Other Taxation & Social Security Payable
Current
122,154 GBP2023-06-30
350,798 GBP2022-06-30
Other Creditors
Current
892,699 GBP2023-06-30
184,104 GBP2022-06-30
Related profiles found in government register
  • HARLOW BROS HOLDINGS LIMITED
    Info
    Registered number 07582674
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    Private Limited Company incorporated on 2011-03-29 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HARLOW BROS HOLDINGS LIMITED
    S
    Registered number 07582674
    C/o Harlow Bros Limited, Mill House, Mill Lane, Long Whatton, Loughborough, Leicestershire, England, LE12 5BE
    CIF 1
  • HARLOW BROS HOLDINGS LTD
    S
    Registered number 07582674
    C/o Harlow Bros Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England, LE12 5DE
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,440,633 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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
  • 2
    BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
    PEGCROFT LIMITED - 1977-12-31
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,379,404 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    CIF 4 - Has significant influence or control → OE
  • 3
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    6,782,558 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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
  • 4
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,266,986 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    CIF 7 - Has significant influence or control → OE
    Officer
    2012-07-02 ~ 2022-03-04
    CIF 1 - LLP Designated Member → ME
  • 5
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,004 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-03-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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