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 5
  • 1
    Leavesley, Jason Mark
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Symons, Philip James
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Wesley
    Operations Director born in July 1977
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Michael James
    Director born in July 1981
    Individual (17 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 5
    26-32, Oxford Road, Bournemouth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-11 ~ 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 2
  • 1
    Mr Jason Mark Leavesley
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Has significant influence or control → CIF 0
  • 2
    Byrne, Michael James
    Director born in January 1944
    Individual (17 offsprings)
    Officer
    2014-05-07 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Michael Byrne
    Born in June 1981
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HARRINGTON & BYRNE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
612022-04-01 ~ 2023-03-31
502021-04-01 ~ 2022-03-31
Turnover/Revenue
44,336,362 GBP2022-04-01 ~ 2023-03-31
42,394,105 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-27,867,837 GBP2022-04-01 ~ 2023-03-31
-26,067,150 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
16,468,525 GBP2022-04-01 ~ 2023-03-31
16,326,955 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,839,206 GBP2022-04-01 ~ 2023-03-31
-9,515,893 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
8,629,319 GBP2022-04-01 ~ 2023-03-31
6,813,103 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,039 GBP2022-04-01 ~ 2023-03-31
3,920 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,066 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,647,292 GBP2022-04-01 ~ 2023-03-31
6,817,023 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
7,005,417 GBP2022-04-01 ~ 2023-03-31
5,517,250 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
7,005,417 GBP2022-04-01 ~ 2023-03-31
5,517,250 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
36,118 GBP2023-03-31
45,987 GBP2022-03-31
Property, Plant & Equipment
78,023 GBP2023-03-31
81,819 GBP2022-03-31
Fixed Assets
114,141 GBP2023-03-31
127,806 GBP2022-03-31
Total Inventories
1,330,180 GBP2023-03-31
1,393,804 GBP2022-03-31
Debtors
Current
9,475,448 GBP2023-03-31
6,698,342 GBP2022-03-31
Cash at bank and in hand
4,022,341 GBP2023-03-31
5,083,453 GBP2022-03-31
Current Assets
14,827,969 GBP2023-03-31
13,175,599 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,498,993 GBP2023-03-31
-4,253,307 GBP2022-03-31
Net Current Assets/Liabilities
11,328,976 GBP2023-03-31
8,922,292 GBP2022-03-31
Total Assets Less Current Liabilities
11,443,117 GBP2023-03-31
9,050,098 GBP2022-03-31
Net Assets/Liabilities
11,420,895 GBP2023-03-31
9,025,478 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
11,420,795 GBP2023-03-31
9,025,378 GBP2022-03-31
7,128,128 GBP2021-04-01
Equity
11,420,895 GBP2023-03-31
9,025,478 GBP2022-03-31
7,128,228 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,005,417 GBP2022-04-01 ~ 2023-03-31
5,517,250 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,610,000 GBP2022-04-01 ~ 2023-03-31
-3,620,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-4,610,000 GBP2022-04-01 ~ 2023-03-31
-3,620,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,610,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-4,610,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
35,936 GBP2022-04-01 ~ 2023-03-31
32,477 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
4,022,341 GBP2023-03-31
5,083,453 GBP2022-03-31
3,569,890 GBP2021-04-01
Audit Fees/Expenses
21,195 GBP2022-04-01 ~ 2023-03-31
18,500 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
4,054,091 GBP2022-04-01 ~ 2023-03-31
3,825,832 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
666,953 GBP2022-04-01 ~ 2023-03-31
642,404 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,838,953 GBP2022-04-01 ~ 2023-03-31
4,602,630 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
610,181 GBP2022-04-01 ~ 2023-03-31
811,299 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,398 GBP2022-04-01 ~ 2023-03-31
9,687 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
1,642,985 GBP2022-04-01 ~ 2023-03-31
1,295,234 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
4,610,000 GBP2022-04-01 ~ 2023-03-31
3,620,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
53,336 GBP2023-03-31
52,598 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,160 GBP2023-03-31
86,568 GBP2022-03-31
Computers
83,141 GBP2023-03-31
68,849 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
187,301 GBP2023-03-31
155,417 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Computers
-280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-280 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,844 GBP2022-03-31
Computers
39,754 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,598 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,793 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
21,143 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
35,936 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-256 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-256 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,637 GBP2023-03-31
Computers
60,641 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,278 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
55,523 GBP2023-03-31
52,724 GBP2022-03-31
Computers
22,500 GBP2023-03-31
29,095 GBP2022-03-31
Finished Goods/Goods for Resale
1,330,180 GBP2023-03-31
1,393,804 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
7,812,844 GBP2023-03-31
6,359,865 GBP2022-03-31
Other Debtors
Current
1,005,902 GBP2023-03-31
103,399 GBP2022-03-31
Prepayments/Accrued Income
Current
656,702 GBP2023-03-31
235,078 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,398,817 GBP2023-03-31
1,141,283 GBP2022-03-31
Corporation Tax Payable
Current
848,238 GBP2023-03-31
688,965 GBP2022-03-31
Taxation/Social Security Payable
Current
130,113 GBP2023-03-31
216,241 GBP2022-03-31
Other Creditors
Current
45,131 GBP2023-03-31
415,599 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,076,694 GBP2023-03-31
1,791,219 GBP2022-03-31
Creditors
Current
3,498,993 GBP2023-03-31
4,253,307 GBP2022-03-31
Net Deferred Tax Liability/Asset
-22,222 GBP2023-03-31
-24,620 GBP2022-03-31
-14,933 GBP2021-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
22,222 GBP2023-03-31
24,620 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,482 GBP2023-03-31
96,337 GBP2022-03-31
Between one and five year
126,856 GBP2023-03-31
218,346 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,338 GBP2023-03-31
314,683 GBP2022-03-31
  • HARRINGTON & BYRNE LIMITED
    Info
    Registered number 09027723
    17 Hanover Square, Mayfair, London W1S 1BN
    Private Limited Company incorporated on 2014-05-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.