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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 5
  • 1
    Symons, Philip James
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Wesley
    Operations Director born in July 1977
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Byrne, Michael James
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Byrne, Michael James
    Director born in January 1944
    Individual (18 offsprings)
    Officer
    2014-05-07 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Michael Byrne
    Born in June 1981
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Has significant influence or controlCIF 0
  • 4
    Leavesley, Jason Mark
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Leavesley
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Has significant influence or controlCIF 0
  • 5
    H&J GROUP HOLDINGS LIMITED
    14775948
    26-32, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRINGTON & BYRNE LIMITED

Period: 2014-05-07 ~ now
Company number: 09027723
Registered name
HARRINGTON & BYRNE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Administrative Expenses
-7,380,568 GBP2024-04-01 ~ 2025-03-31
-7,336,406 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,067 GBP2024-04-01 ~ 2025-03-31
39,453 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,515 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,055,421 GBP2024-04-01 ~ 2025-03-31
7,019,641 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,290,871 GBP2024-04-01 ~ 2025-03-31
5,260,438 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
15,358 GBP2025-03-31
25,701 GBP2024-03-31
Property, Plant & Equipment
30,731 GBP2025-03-31
52,567 GBP2024-03-31
Fixed Assets
46,089 GBP2025-03-31
78,268 GBP2024-03-31
Debtors
10,607,658 GBP2025-03-31
9,792,205 GBP2024-03-31
Cash at bank and in hand
2,552,969 GBP2025-03-31
3,261,798 GBP2024-03-31
Current Assets
14,496,974 GBP2025-03-31
13,469,364 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,863,930 GBP2025-03-31
-3,232,665 GBP2024-03-31
Net Current Assets/Liabilities
10,633,044 GBP2025-03-31
10,236,699 GBP2024-03-31
Total Assets Less Current Liabilities
10,679,133 GBP2025-03-31
10,314,967 GBP2024-03-31
Net Assets/Liabilities
10,673,409 GBP2025-03-31
10,303,255 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,673,309 GBP2025-03-31
10,303,155 GBP2024-03-31
11,420,795 GBP2023-03-31
Equity
10,673,409 GBP2025-03-31
10,303,255 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,290,871 GBP2024-04-01 ~ 2025-03-31
5,260,438 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,378,078 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,920,717 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
23,200 GBP2024-04-01 ~ 2025-03-31
24,563 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
502024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Wages/Salaries
2,745,583 GBP2024-04-01 ~ 2025-03-31
3,626,656 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,334 GBP2024-04-01 ~ 2025-03-31
143,608 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,238,884 GBP2024-04-01 ~ 2025-03-31
4,291,508 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
131,519 GBP2024-04-01 ~ 2025-03-31
479,690 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,988 GBP2024-04-01 ~ 2025-03-31
-10,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,685 GBP2024-03-31
Computers
83,141 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
186,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,389 GBP2025-03-31
61,659 GBP2024-03-31
Computers
80,706 GBP2025-03-31
72,600 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,095 GBP2025-03-31
134,259 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,730 GBP2024-04-01 ~ 2025-03-31
Computers
8,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,836 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,296 GBP2025-03-31
42,026 GBP2024-03-31
Computers
2,435 GBP2025-03-31
10,541 GBP2024-03-31
Finished Goods/Goods for Resale
1,336,347 GBP2025-03-31
415,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,919,473 GBP2025-03-31
8,701,680 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
138,381 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
549,804 GBP2025-03-31
1,090,525 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,607,658 GBP2025-03-31
9,792,205 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,891,617 GBP2025-03-31
1,160,948 GBP2024-03-31
Amounts owed to group undertakings
Current
20,732 GBP2025-03-31
16,315 GBP2024-03-31
Corporation Tax Payable
Current
1,168,678 GBP2025-03-31
865,047 GBP2024-03-31
Other Taxation & Social Security Payable
Current
72,184 GBP2025-03-31
225,691 GBP2024-03-31
Other Creditors
Current
14,156 GBP2025-03-31
11,730 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
696,563 GBP2025-03-31
952,934 GBP2024-03-31
Creditors
Current
3,863,930 GBP2025-03-31
3,232,665 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,685 GBP2025-03-31
177,351 GBP2024-03-31
Between two and five year
532,493 GBP2025-03-31
737,178 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
737,178 GBP2025-03-31
914,529 GBP2024-03-31

  • HARRINGTON & BYRNE LIMITED
    Info
    Registered number 09027723
    17 Hanover Square, Mayfair, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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