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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 5
  • 1
    Dufty, Mark Frederick
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart David
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Henman, Lyndon
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Dufty, Vanessa Louise
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address37, Tything Road East, Kinwarton, Alcester, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    893,400 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Leader, Roger Anthony
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2024-08-10
    OF - Director → CIF 0
  • 2
    Ainsworth, Henry Robert
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Henry Robert Ainsworth
    Born in December 1932
    Individual
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HARLTEX HOLDINGS LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-08-31
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,231,134 GBP2024-08-31
1,231,134 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-88,471 GBP2024-08-31
Net Assets/Liabilities
1,142,663 GBP2024-08-31
1,142,663 GBP2023-04-30
Investments in Subsidiaries
1,231,134 GBP2024-08-31
1,231,134 GBP2023-04-30
Cost valuation
1,231,134 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-04-30
Dividend per share (interim)
103.702023-05-01 ~ 2024-08-31
18.102022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HARLTEX HOLDINGS LIMITED
    Info
    Registered number 09098949
    icon of address37 Tything Road East, Kinwarton, Alcester B49 6ES
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HARLTEX HOLDINGS LIMITED
    S
    Registered number 09098949
    icon of address37, Tything Road East, Kinwarton, Alcester, England, B49 6ES
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Tything Road East, Kinwarton, Alcester, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,033,436 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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