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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 4
  • 1
    Hibbert, Joanne Elizabeth
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mrs Joanne Elizabeth Hibbert
    Born in July 1963
    Individual (9 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
  • 2
    Mair, Lucy Joanne
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mrs Lucy Joanne Mair
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hibbert, Richard Charles
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Hibbert
    Born in January 1960
    Individual (9 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
  • 4
    Wing, Clifford Donald
    Director born in April 1960
    Individual (3111 offsprings)
    Officer
    2015-02-13 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HARLAXTON HOLDINGS LIMITED

Period: 2015-02-13 ~ now
Company number: 09438175
Registered name
HARLAXTON HOLDINGS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
3,584,097 GBP2024-05-31
3,464,380 GBP2023-05-31
Fixed Assets - Investments
475,705 GBP2024-05-31
475,705 GBP2023-05-31
Fixed Assets
4,059,802 GBP2024-05-31
3,940,085 GBP2023-05-31
Debtors
1,666,408 GBP2024-05-31
1,560,167 GBP2023-05-31
Cash at bank and in hand
101,738 GBP2024-05-31
149,461 GBP2023-05-31
Current Assets
1,768,146 GBP2024-05-31
1,709,628 GBP2023-05-31
Net Assets/Liabilities
4,833,236 GBP2024-05-31
4,713,854 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
102 GBP2022-05-31
Retained earnings (accumulated losses)
4,833,134 GBP2024-05-31
4,713,752 GBP2023-05-31
3,142,113 GBP2022-05-31
Equity
4,833,236 GBP2024-05-31
6,811,450 GBP2022-05-31
Profit/Loss
296,046 GBP2023-06-01 ~ 2024-05-31
1,748,239 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,924,524 GBP2024-05-31
1,924,524 GBP2023-05-31
Plant and equipment
1,957,068 GBP2024-05-31
1,943,553 GBP2023-05-31
Furniture and fittings
914,978 GBP2024-05-31
466,867 GBP2023-05-31
Computers
413,144 GBP2024-05-31
275,602 GBP2023-05-31
Motor vehicles
1,227,361 GBP2024-05-31
957,414 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,437,075 GBP2024-05-31
5,567,960 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,285 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-71,110 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-73,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
155,923 GBP2024-05-31
136,432 GBP2023-05-31
Plant and equipment
1,484,357 GBP2024-05-31
1,155,848 GBP2023-05-31
Furniture and fittings
330,164 GBP2024-05-31
135,333 GBP2023-05-31
Computers
169,649 GBP2024-05-31
85,772 GBP2023-05-31
Motor vehicles
712,885 GBP2024-05-31
590,195 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,852,978 GBP2024-05-31
2,103,580 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329,921 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
194,831 GBP2023-06-01 ~ 2024-05-31
Computers
83,877 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
193,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
821,920 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,412 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-71,110 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,522 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,768,601 GBP2024-05-31
1,788,092 GBP2023-05-31
Plant and equipment
472,711 GBP2024-05-31
787,705 GBP2023-05-31
Furniture and fittings
584,814 GBP2024-05-31
331,534 GBP2023-05-31
Computers
243,495 GBP2024-05-31
189,830 GBP2023-05-31
Motor vehicles
514,476 GBP2024-05-31
367,219 GBP2023-05-31
Investments in Subsidiaries
475,705 GBP2024-05-31
475,705 GBP2023-05-31
Amounts invested in assets
475,705 GBP2024-05-31
475,705 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
10,125 GBP2024-05-31
216,580 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
406,239 GBP2024-05-31
191,532 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
97,011 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
186,505 GBP2024-05-31
155,341 GBP2023-05-31
Creditors
Current
662,833 GBP2024-05-31
663,975 GBP2023-05-31
Related profiles found in government register
  • HARLAXTON HOLDINGS LIMITED
    Info
    Registered number 09438175
    Toll Bar Road, Marston, Grantham, Lincs NG32 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • HARLAXTON HOLDINGS LIMITED
    S
    Registered number 9438175
    Harlaxton, Toll Bar Road, Marston, Grantham, England, NG32 2HT
    Limited Company in Companies House, Engand
    CIF 1
  • HARLAXTON HOLDINGS LIMITED
    S
    Registered number 9438175
    Toll Bar Road, Toll Bar Road, Marston, Grantham, England, NG32 2HT
    Limited Company in Registrar Of Companies, England
    CIF 2
  • HARLAXTON HOLDINGS LTD
    S
    Registered number 09438175
    Toll Bar Road, Marston, Grantham, England, NG32 2HT
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HARLAXTON ENERGY NETWORKS LIMITED
    07330883
    Toll Bar Road, Marston, Grantham, Lincs
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HARLAXTON ENGINEERING SERVICES LIMITED
    03491492
    Toll Bar Road, Marston, Grantham, Lincs
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HARLAXTON GAS NETWORKS LTD
    09805332
    Toll Bar Road, Marston, Grantham, Lincs, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HARLAXTON PLANT HIRE LIMITED
    09438205
    Toll Bar Road, Marston, Grantham, Lincs
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HARLAXTON PROPERTIES LTD
    - now 10447928
    HARLAXTON CONSTRUCTION LTD
    - 2026-03-16 10447928
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HARLAXTON WATER WORKS LTD
    - now 10447943
    HARLAXTON CIVILS LTD
    - 2021-02-08 10447943
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PERMA-SOIL UK LIMITED
    03246543
    Toll Bar Road, Marston, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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