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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wallis, Derek John
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Derek John Wallis
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Has significant influence or control → CIF 0
  • 2
    Simmons, Nicholas Roger
    Sales Director born in February 1982
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Pugh, Ashley Lawrence
    Born in July 1991
    Individual (7 offsprings)
    Officer
    2017-09-18 ~ 2025-11-21
    OF - Director → CIF 0
  • 4
    Brown, Andrew Philip
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Wallis, Shamien Romeka
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    HARLEQUIN DESIGN (LONDON) LIMITED
    05305480
    3, Coldbath Square, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLEQUIN WORKSHOPS LIMITED

Period: 2014-10-13 ~ now
Company number: 09260112
Registered name
HARLEQUIN WORKSHOPS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
24,803 GBP2024-12-31
27,284 GBP2023-12-31
Debtors
863,536 GBP2024-12-31
2,366,605 GBP2023-12-31
Cash at bank and in hand
30,403 GBP2024-12-31
24,323 GBP2023-12-31
Current Assets
1,012,374 GBP2024-12-31
2,619,281 GBP2023-12-31
Net Current Assets/Liabilities
-83,583 GBP2024-12-31
287,809 GBP2023-12-31
Total Assets Less Current Liabilities
-58,780 GBP2024-12-31
315,093 GBP2023-12-31
Net Assets/Liabilities
-63,359 GBP2024-12-31
310,251 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-63,459 GBP2024-12-31
310,151 GBP2023-12-31
Equity
-63,359 GBP2024-12-31
310,251 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
124,857 GBP2024-12-31
120,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,054 GBP2024-12-31
92,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,803 GBP2024-12-31
27,284 GBP2023-12-31
Amounts Owed By Related Parties
844,122 GBP2024-12-31
Current
2,120,515 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,414 GBP2024-12-31
246,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
863,536 GBP2024-12-31
2,366,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
613,301 GBP2024-12-31
769,123 GBP2023-12-31
Amounts owed to group undertakings
Current
36,455 GBP2024-12-31
1,420,746 GBP2023-12-31
Corporation Tax Payable
Current
75,823 GBP2024-12-31
123,232 GBP2023-12-31
Other Taxation & Social Security Payable
Current
311,043 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
59,335 GBP2024-12-31
18,371 GBP2023-12-31
Creditors
Current
1,095,957 GBP2024-12-31
2,331,472 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,169 GBP2024-12-31
87,683 GBP2023-12-31
  • HARLEQUIN WORKSHOPS LIMITED
    Info
    Registered number 09260112
    Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire SG1 4SZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.