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
2
- 1
Bloom, Vincent
Director born in March 1948Individual (12 offsprings)Officer
2016-08-15 ~ dissolvedOF - Director → CIF 0Mr Vincent Bloom
Born in March 1948Individual (12 offsprings)Person with significant control 2016-08-15 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Andrew Martin Sciama
Born in December 1956Individual (17 offsprings)Person with significant control 2016-08-15 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Sciama, Andrew Martin
Managing Director born in December 1956Individual (17 offsprings)Officer 2016-08-15 ~ 2020-03-27OF - Director → CIF 0
Company in focus
HARCASTLE HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
198,121 GBP2018-12-31
224,077 GBP2017-12-31
Dividends Paid on Shares
224,077 GBP2017-04-01 ~ 2017-12-31
Property, Plant & Equipment
231 GBP2018-12-31
356 GBP2017-12-31
Fixed Assets - Investments
101 GBP2018-12-31
101 GBP2017-12-31
Fixed Assets
198,453 GBP2018-12-31
224,534 GBP2017-12-31
Debtors
100 GBP2018-12-31
13,005 GBP2017-12-31
Creditors
Current
-267,363 GBP2018-12-31
-278,664 GBP2017-12-31
Net Current Assets/Liabilities
-267,263 GBP2018-12-31
-265,659 GBP2017-12-31
Total Assets Less Current Liabilities
-68,810 GBP2018-12-31
-41,125 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-68,910 GBP2018-12-31
-41,225 GBP2017-12-31
Equity
-68,810 GBP2018-12-31
-41,125 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-27,685 GBP2018-01-01 ~ 2018-12-31
-20,836 GBP2017-04-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2017-12-31
Intangible Assets - Gross Cost
255,016 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
53,818 GBP2018-12-31
28,818 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
56,895 GBP2018-12-31
30,938 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,957 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
196,182 GBP2018-12-31
221,182 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
269 GBP2018-12-31
144 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
231 GBP2018-12-31
356 GBP2017-12-31
Called-up share capital (not paid)
Current
100 GBP2018-12-31
100 GBP2017-12-31
Other Debtors
Current
12,905 GBP2017-12-31
Other Creditors
Current
267,363 GBP2018-12-31
278,664 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Related profiles found in government register
- Registered number 10329461
HARCASTLE HOLDINGS LIMITED
Info
Cg&co Gregs Building, 1 Booth Street, Manchester M2 4DUPrivate Limited Company incorporated on 2016-08-15 and dissolved on 2021-07-03 (4 years 10 months). The company status is Dissolved.CIF 0 HARCASTLE HOLDINGS LIMITED
SRegistered number 1032946114 & 15 Broughton Court, 32a Broughton Street, Cheetham Hill, Manchester, England, M8 8NNLimited Company in England And Wales, United KingdomCIF 1HARCASTLE HOLDINGS LIMITED
SRegistered number 10329461Units 14 & 15 Broughton Court, 32a Broughton Street, Cheetham Hill, Manchester, United Kingdom, M8 8NNLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-350 GBP2017-11-01 ~ 2018-10-31Person with significant control 2016-10-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-758,491 GBP2018-12-31Person with significant control 2017-05-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.