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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
Active 2
  • 1
    Simon, David Paul
    Born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
    Mr David Paul Simon
    Born in October 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 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
  • 2
    Mcvann, Alison Jane
    Born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mcvann, Alison Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
    Ms Alison Jane Mcvann
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-03-19 ~ 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
parent relation
Company in focus

HARLEON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,413,349 GBP2024-07-31
2,413,349 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
2,413,351 GBP2024-07-31
2,413,351 GBP2023-07-31
Debtors
104,545 GBP2024-07-31
151,819 GBP2023-07-31
Cash at bank and in hand
54,033 GBP2024-07-31
36,792 GBP2023-07-31
Current Assets
158,578 GBP2024-07-31
188,611 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-44,339 GBP2024-07-31
-14,426 GBP2023-07-31
Net Current Assets/Liabilities
114,239 GBP2024-07-31
174,185 GBP2023-07-31
Total Assets Less Current Liabilities
2,527,590 GBP2024-07-31
2,587,536 GBP2023-07-31
Net Assets/Liabilities
2,405,351 GBP2024-07-31
2,487,010 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
2,405,341 GBP2024-07-31
2,487,000 GBP2023-07-31
Equity
2,405,351 GBP2024-07-31
2,487,010 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
2,413,349 GBP2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
2 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
-311,430 GBP2024-07-31
-311,430 GBP2023-07-31
Other Debtors
Amounts falling due within one year
415,975 GBP2024-07-31
463,249 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
104,545 GBP2024-07-31
151,819 GBP2023-07-31
Corporation Tax Payable
Current
12,755 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
31,584 GBP2024-07-31
14,426 GBP2023-07-31
Creditors
Current
44,339 GBP2024-07-31
14,426 GBP2023-07-31

Related profiles found in government register
  • HARLEON LTD
    Info
    Registered number 08160082
    icon of address17-19 Park Street, Lytham St. Annes FY8 5LU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HARLEON LTD
    S
    Registered number 08160082
    icon of address17-19, Park Street, Lytham St. Annes, England, FY8 5LU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17-19 Park Street, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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