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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
    Thorpe, James Stuart
    Born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 44, Binders Industrial Estate, Cryers Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Edwards, Tim
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2022-01-16
    OF - Director → CIF 0
    Mr Timothy Edwards
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Gloria Edwards
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Stuart Thorpe
    Born in March 1992
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-16 ~ 2022-01-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 208 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
Intangible Assets
67,501 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
615,911 GBP2024-12-31
424,097 GBP2023-12-31
Debtors
Current
221,145 GBP2024-12-31
180,051 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
51,606 GBP2023-12-31
Net Assets/Liabilities
80,756 GBP2024-12-31
14,871 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
80,753 GBP2024-12-31
14,868 GBP2023-12-31
Equity
80,756 GBP2024-12-31
14,871 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
75,001 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
75,001 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
67,501 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
904,220 GBP2024-12-31
629,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
904,220 GBP2024-12-31
629,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
288,309 GBP2024-12-31
204,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,309 GBP2024-12-31
204,973 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,336 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
12,330 GBP2024-12-31
22,398 GBP2023-12-31
Other Debtors
Current
68,801 GBP2024-12-31
27,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,460 GBP2024-12-31
10,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,890 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
141,850 GBP2024-12-31
117,999 GBP2023-12-31
Other Creditors
Current
100,539 GBP2024-12-31
117,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
55,361 GBP2024-12-31
19,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
288,622 GBP2024-12-31
182,650 GBP2023-12-31
Net Deferred Tax Liability/Asset
-45,068 GBP2024-12-31
-39,213 GBP2023-12-31
-33,859 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,855 GBP2024-01-01 ~ 2024-12-31
-5,354 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,553 GBP2024-12-31
19,553 GBP2023-12-31
Between one and five year
110,417 GBP2024-12-31
19,553 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,970 GBP2024-12-31
39,106 GBP2023-12-31
  • HARLEQUIN TRAVEL (UK) LIMITED
    Info
    Registered number 08659970
    icon of addressUnit 44, Binders Industrial Estate Cryers Hill Road, Cryers Hill, High Wycombe HP15 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.