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 3
  • 1
    Gordon-smith, Emma Ruth Heloise
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Ruth Heloise Gordon-smith
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Herbert, Ian James
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-smith, David Robyn
    Chartered Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2019-06-26 ~ 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
Ceased 8
  • 1
    Pearce, Alan Glen
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Alan Glen Pearce
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hollister, Gary Donald
    Sales Director born in June 1958
    Individual
    Officer
    2015-03-27 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Gary Donald Hollister
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hogan, James Reginald
    Non Exec Director born in November 1956
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Timpson, William
    Managing Director born in October 1959
    Individual
    Officer
    2015-03-27 ~ 2017-01-25
    OF - Director → CIF 0
    Mr William Timpson
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-25
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gordon-smith, Jonathan Anthony
    Non Exec Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Jonathan Anthony Gordon-smith
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-12
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Risley, Peter Darren
    Director born in April 1966
    Individual
    Officer
    2015-03-27 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Peter Darren Risley
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Reid, Daniel Charles William
    Chartered Accountant born in May 1977
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Daniel Charles William Reid
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLOW MANUFACTURING LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
4,549,234 GBP2024-04-30
4,549,234 GBP2023-04-30
Debtors
107,377 GBP2024-04-30
4,723 GBP2023-04-30
Cash at bank and in hand
58 GBP2024-04-30
1,488 GBP2023-04-30
Current Assets
107,435 GBP2024-04-30
6,211 GBP2023-04-30
Net Assets/Liabilities
-338,357 GBP2024-04-30
-349,109 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
20,000 GBP2022-04-30
Retained earnings (accumulated losses)
-358,357 GBP2024-04-30
-369,109 GBP2023-04-30
-532,920 GBP2022-04-30
Profit/Loss
10,752 GBP2023-05-01 ~ 2024-04-30
163,811 GBP2022-05-01 ~ 2023-04-30
Equity
-338,357 GBP2024-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Wages/Salaries
265,527 GBP2023-05-01 ~ 2024-04-30
471,539 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,519 GBP2023-05-01 ~ 2024-04-30
5,467 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
302,443 GBP2023-05-01 ~ 2024-04-30
509,135 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
4,549,234 GBP2024-04-30
4,549,234 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
40,646 GBP2024-04-30
4,723 GBP2023-04-30
Prepayments/Accrued Income
Current
66,731 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
62,121 GBP2024-04-30
1,456 GBP2023-04-30
Creditors
Current
4,821,262 GBP2024-04-30
4,242,154 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
361,636 GBP2024-04-30
561,636 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
361,636 GBP2024-04-30
200,000 GBP2023-04-30
Non-current, Amounts falling due after one year
173,764 GBP2024-04-30
535,400 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Interest Payable/Similar Charges (Finance Costs)
52,196 GBP2023-05-01 ~ 2024-04-30
43,922 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HARLOW MANUFACTURING LIMITED
    Info
    Registered number 09435192
    Allen House, Edinburgh Way, Harlow, Essex CM20 2HJ
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HARLOW MANUFACTURING LTD
    S
    Registered number 09435192
    Allen House, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2HJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TBH ENGINEERING LIMITED - 2006-05-11
    DUN01 LIMITED - 2005-05-26
    Allen House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    5,836,985 GBP2024-04-30
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.