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
    Hibbert, Richard Charles
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
    Mr Richard Charles Hibbert
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hibbert, Joanne Elizabeth
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
    Mrs Joanne Elizabeth Hibbert
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mair, Lucy Joanne
    Company Director born in May 1982
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
Ceased 1
  • Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2015-02-13 ~ 2016-04-05
    OF - director → CIF 0
parent relation
Company in focus

HARLAXTON HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Profit/Loss
2,784,616 GBP2022-06-01 ~ 2023-05-31
2,275,310 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
3,464,380 GBP2023-05-31
3,246,799 GBP2022-05-31
Fixed Assets - Investments
475,705 GBP2023-05-31
475,705 GBP2022-05-31
Fixed Assets
3,940,085 GBP2023-05-31
3,722,504 GBP2022-05-31
Debtors
1,560,167 GBP2023-05-31
418,244 GBP2022-05-31
Cash at bank and in hand
149,461 GBP2023-05-31
443,882 GBP2022-05-31
Current Assets
1,709,628 GBP2023-05-31
862,126 GBP2022-05-31
Net Assets/Liabilities
4,713,854 GBP2023-05-31
3,142,215 GBP2022-05-31
Equity
Called up share capital
102 GBP2023-05-31
102 GBP2022-05-31
102 GBP2021-05-31
Retained earnings (accumulated losses)
4,713,752 GBP2023-05-31
3,142,113 GBP2022-05-31
3,299,767 GBP2021-05-31
Equity
4,713,854 GBP2023-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,924,524 GBP2023-05-31
1,924,524 GBP2022-05-31
Plant and equipment
1,943,553 GBP2023-05-31
1,847,244 GBP2022-05-31
Furniture and fittings
466,867 GBP2023-05-31
157,215 GBP2022-05-31
Computers
275,602 GBP2023-05-31
61,365 GBP2022-05-31
Motor vehicles
957,414 GBP2023-05-31
727,483 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
5,567,960 GBP2023-05-31
4,717,831 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-8,146 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-8,146 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
136,432 GBP2023-05-31
116,942 GBP2022-05-31
Plant and equipment
1,155,848 GBP2023-05-31
819,633 GBP2022-05-31
Furniture and fittings
135,333 GBP2023-05-31
37,747 GBP2022-05-31
Computers
85,772 GBP2023-05-31
32,104 GBP2022-05-31
Motor vehicles
590,195 GBP2023-05-31
464,606 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,103,580 GBP2023-05-31
1,471,032 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,490 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
336,215 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
105,209 GBP2022-06-01 ~ 2023-05-31
Computers
53,668 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
125,589 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640,171 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-7,623 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,623 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,788,092 GBP2023-05-31
1,807,582 GBP2022-05-31
Plant and equipment
787,705 GBP2023-05-31
1,027,611 GBP2022-05-31
Furniture and fittings
331,534 GBP2023-05-31
119,468 GBP2022-05-31
Computers
189,830 GBP2023-05-31
29,261 GBP2022-05-31
Motor vehicles
367,219 GBP2023-05-31
262,877 GBP2022-05-31
Investments in Subsidiaries
475,705 GBP2023-05-31
475,705 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
216,580 GBP2023-05-31
15,912 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
191,532 GBP2023-05-31
247,288 GBP2022-05-31
Prepayments/Accrued Income
Current
97,011 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
155,341 GBP2023-05-31
137,741 GBP2022-05-31
Creditors
Current
663,975 GBP2023-05-31
1,242,583 GBP2022-05-31
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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 7
  • 1
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,141 GBP2024-05-31
    Person with significant control
    2016-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,194,330 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents)
    Equity (Company account)
    4,022,488 GBP2023-05-31
    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
  • 4
    Toll Bar Road, Marston, Grantham, Lincs, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -425,454 GBP2023-05-31
    Person with significant control
    2016-11-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    Toll Bar Road, Marston, Grantham, Lincs
    Corporate (4 parents)
    Equity (Company account)
    -6,010 GBP2024-05-31
    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
  • 6
    HARLAXTON CIVILS LTD - 2021-02-08
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,300 GBP2024-05-31
    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
    Toll Bar Road, Marston, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    20,779 GBP2023-05-31
    Person with significant control
    2016-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.