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
    Dalrymple, Laurie Edgar
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Sandra Jane
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David John
    Company Director born in May 1957
    Individual (26 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -564,120 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Scammell, Sarah
    Individual
    Officer
    2019-11-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Butterworth, Nicholas Mark
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARLEQUIN FINANCE PLC

Previous name
HARLEQUINS BONDS PLC - 2015-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Administrative Expenses
4,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-4,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
262,041 GBP2023-07-01 ~ 2024-06-30
248,380 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
264,046 GBP2023-07-01 ~ 2024-06-30
248,210 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,005 GBP2023-07-01 ~ 2024-06-30
-3,830 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-6,005 GBP2023-07-01 ~ 2024-06-30
-3,830 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-6,005 GBP2023-07-01 ~ 2024-06-30
-3,830 GBP2022-07-01 ~ 2023-06-30
Debtors
Non-current
5,026,418 GBP2024-06-30
4,764,377 GBP2023-06-30
Creditors
Current
2,162,321 GBP2024-06-30
5,013,108 GBP2023-06-30
Net Current Assets/Liabilities
2,864,097 GBP2024-06-30
-248,731 GBP2023-06-30
Total Assets Less Current Liabilities
2,864,097 GBP2024-06-30
-248,731 GBP2023-06-30
Creditors
Non-current
3,118,833 GBP2024-06-30
Net Assets/Liabilities
-254,736 GBP2024-06-30
-248,731 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
-304,736 GBP2024-06-30
-298,731 GBP2023-06-30
-294,901 GBP2022-06-30
Equity
-254,736 GBP2024-06-30
-248,731 GBP2023-06-30
-244,901 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,005 GBP2023-07-01 ~ 2024-06-30
-3,830 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,501 GBP2023-07-01 ~ 2024-06-30
-958 GBP2022-07-01 ~ 2023-06-30
Other Remaining Borrowings
Current
2,149,000 GBP2024-06-30
2,500,000 GBP2023-06-30
Amounts owed to group undertakings
Current
2,486,962 GBP2023-06-30
Other Creditors
Current
15,691 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,321 GBP2024-06-30
10,455 GBP2023-06-30
Amounts owed to group undertakings
Non-current
3,118,833 GBP2024-06-30
  • HARLEQUIN FINANCE PLC
    Info
    HARLEQUINS BONDS PLC - 2015-12-18
    Registered number 09883242
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham TW2 7SX
    Public Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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