logo
explain how to read the page

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
    Born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, Robert Vernon
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Robert Vernon Harlow
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ 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
  • 3
    Harlow, John Robinson
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harlow, John Sidney
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-17
    OF - Director → CIF 0
    Harlow, John Sidney
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Poli, David Alan
    Director/Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2022-06-14
    OF - Director → CIF 0
    Poli, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 3
    Harlow, Vernon John
    Company Director born in December 1924
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2014-01-25
    OF - Director → CIF 0
  • 4
    Whitlock, Christopher Michael
    Director / Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Mr Paul Vincent John Harlow
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ 2024-05-09
    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
  • 6
    Mr John Robinson Harlow
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
22,200,489 GBP2024-06-30
22,200,489 GBP2023-06-30
Debtors
366,314 GBP2024-06-30
351,284 GBP2023-06-30
Cash at bank and in hand
626,868 GBP2024-06-30
860,982 GBP2023-06-30
Current Assets
993,182 GBP2024-06-30
1,212,266 GBP2023-06-30
Creditors
Current
435,513 GBP2024-06-30
1,032,404 GBP2023-06-30
Net Current Assets/Liabilities
557,669 GBP2024-06-30
179,862 GBP2023-06-30
Total Assets Less Current Liabilities
22,758,158 GBP2024-06-30
22,380,351 GBP2023-06-30
Net Assets/Liabilities
21,834,916 GBP2024-06-30
21,458,855 GBP2023-06-30
Equity
Called up share capital
112,136 GBP2024-06-30
112,136 GBP2023-06-30
Revaluation reserve
3,777,273 GBP2024-06-30
3,777,273 GBP2023-06-30
Retained earnings (accumulated losses)
17,738,048 GBP2024-06-30
17,361,987 GBP2023-06-30
Equity
21,834,916 GBP2024-06-30
21,458,855 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,200,489 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
22,200,489 GBP2024-06-30
22,200,489 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
281,278 GBP2024-06-30
275,836 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
85,036 GBP2024-06-30
75,448 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
366,314 GBP2024-06-30
351,284 GBP2023-06-30
Trade Creditors/Trade Payables
Current
534 GBP2024-06-30
11,577 GBP2023-06-30
Amounts owed to group undertakings
Current
5,974 GBP2024-06-30
5,974 GBP2023-06-30
Other Taxation & Social Security Payable
Current
155,615 GBP2024-06-30
122,154 GBP2023-06-30
Other Creditors
Current
273,390 GBP2024-06-30
892,699 GBP2023-06-30
Related profiles found in government register
  • HARLOW BROS HOLDINGS LIMITED
    Info
    Registered number 07582674
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-29 (14 years 9 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
    icon of addressC/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
    icon of addressCharnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressHathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressHathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,673,133 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PEGCROFT LIMITED - 1977-12-31
    BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,925,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    CIF 5 - Has significant influence or control → OE
  • 3
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    7,144,209 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressHathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,114,967 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-07-02 ~ 2022-03-04
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressC/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.