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
    Thorpe, James Stuart
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    2022-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Unit 44, Binders Industrial Estate, Cryers Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    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
Ceased 4
  • 1
    Mrs Gloria Edwards
    Born in April 1959
    Individual
    Person with significant control
    2016-09-01 ~ 2022-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Tim
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Timothy Edwards
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr James Stuart Thorpe
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    2022-01-16 ~ 2022-01-10
    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
  • 4
    3, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Net Assets/Liabilities (Company account)
    202,613 GBP2024-03-31
    Officer
    2013-08-21 ~ 2022-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLEQUIN TRAVEL (UK) LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
424,098 GBP2023-12-31
178,205 GBP2022-12-31
Debtors
180,051 GBP2023-12-31
95,519 GBP2022-12-31
Cash at bank and in hand
51,606 GBP2023-12-31
6,426 GBP2022-12-31
Current Assets
231,657 GBP2023-12-31
101,945 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-399,821 GBP2023-12-31
-170,647 GBP2022-12-31
Net Current Assets/Liabilities
-168,164 GBP2023-12-31
-68,702 GBP2022-12-31
Total Assets Less Current Liabilities
255,934 GBP2023-12-31
109,503 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-201,850 GBP2023-12-31
-83,496 GBP2022-12-31
Net Assets/Liabilities
14,871 GBP2023-12-31
-7,852 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
14,868 GBP2023-12-31
-7,855 GBP2022-12-31
Equity
14,871 GBP2023-12-31
-7,852 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
629,070 GBP2023-12-31
334,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
204,972 GBP2023-12-31
156,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
424,098 GBP2023-12-31
178,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,398 GBP2023-12-31
19,359 GBP2022-12-31
Amounts Owed By Related Parties
130,014 GBP2023-12-31
Current
63,438 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,639 GBP2023-12-31
12,722 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
180,051 GBP2023-12-31
95,519 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,032 GBP2023-12-31
9,686 GBP2022-12-31
Corporation Tax Payable
Current
6,016 GBP2023-12-31
6,016 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,103 GBP2023-12-31
25,026 GBP2022-12-31
Other Creditors
Current
377,670 GBP2023-12-31
129,919 GBP2022-12-31
Creditors
Current
399,821 GBP2023-12-31
170,647 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,200 GBP2023-12-31
25,147 GBP2022-12-31
Other Creditors
Non-current
182,650 GBP2023-12-31
58,349 GBP2022-12-31
Creditors
Non-current
201,850 GBP2023-12-31
83,496 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
3 shares2023-12-31
3 shares2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,553 GBP2023-12-31
23,478 GBP2022-12-31
Between two and five year
19,553 GBP2023-12-31
39,107 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,106 GBP2023-12-31
62,585 GBP2022-12-31
  • HARLEQUIN TRAVEL (UK) LIMITED
    Info
    Registered number 08659970
    Unit 44, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe HP15 6LJ
    Private Limited Company incorporated on 2013-08-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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