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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.

Parent entities and officers 6
  • 1
    Richard Frank Simms
    Individual (751 offsprings)
    Insolvency
    2022-11-17 ~ 2024-02-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2024-02-26 ~ 2025-06-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mark David Charles Hopkins
    Individual (100 offsprings)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Marco Piacquadio
    Individual (85 offsprings)
    Insolvency
    2025-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wilde, Silas Ivor, Mr.
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Silas Ivor Wilde
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Michelle Gillian Breslin
    Individual (419 offsprings)
    Insolvency
    2024-02-26 ~ 2024-07-31
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HARLESTONE GROUP LTD.

Period: 2018-05-17 ~ now
Company number: 07966946
Registered names
HARLESTONE GROUP LTD. - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,566 GBP2020-03-31
1,656 GBP2019-03-31
Fixed Assets - Investments
70,001 GBP2020-03-31
1 GBP2019-03-31
Fixed Assets
95,567 GBP2020-03-31
1,657 GBP2019-03-31
Total Inventories
274,120 GBP2020-03-31
185,000 GBP2019-03-31
Debtors
1,037,798 GBP2020-03-31
448,136 GBP2019-03-31
Cash at bank and in hand
19,348 GBP2020-03-31
10,496 GBP2019-03-31
Current Assets
1,331,266 GBP2020-03-31
643,632 GBP2019-03-31
Net Current Assets/Liabilities
1,331,266 GBP2020-03-31
643,632 GBP2019-03-31
Total Assets Less Current Liabilities
1,426,833 GBP2020-03-31
645,289 GBP2019-03-31
Creditors
Amounts falling due after one year
-706,366 GBP2020-03-31
-144,777 GBP2019-03-31
Net Assets/Liabilities
720,467 GBP2020-03-31
500,512 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Retained earnings (accumulated losses)
710,467 GBP2020-03-31
490,512 GBP2019-03-31
Equity
720,467 GBP2020-03-31
500,512 GBP2019-03-31
Average Number of Employees
252019-04-01 ~ 2020-03-31
202018-07-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
43,204 GBP2020-03-31
4,417 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,638 GBP2020-03-31
2,761 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,877 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • HARLESTONE GROUP LTD.
    Info
    WOODEN SUPPLIES LTD. - 2018-05-17
    Registered number 07966946
    F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 (14 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
  • HARLESTONE GROUP LTD
    S
    Registered number 07966946
    The Old Bakery, 49 Post Street, Godmanchester, Huntingdon, United Kingdom, PE29 9AQ
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    4DA LTD
    - now 11367860
    HARLESTONE SUPPLIES LTD.
    - 2022-07-15 11367860 14237661
    WOODEN SUPPLIES LIMITED
    - 2022-06-15 11367860 07966946
    Harlestone Firs Harlestone Road, New Duston, Northampton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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