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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.

Parent entities and officers 3
  • 1
    Whiteway, Peter James
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Peter James Whiteway
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ 2024-02-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ackley, Christopher Paul
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Ackley
    Born in August 1962
    Individual (17 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DEHESA LIMITED
    15479454
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAREPATH SW19 LIMITED

Period: 2016-11-25 ~ now
Company number: 10497539 12138282
Registered name
HAREPATH SW19 LIMITED - now 12138282
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
4,200,000 GBP2025-03-31
4,200,000 GBP2024-03-31
Total Inventories
6,877,418 GBP2025-03-31
6,851,947 GBP2024-03-31
Debtors
130,178 GBP2025-03-31
133,696 GBP2024-03-31
Cash at bank and in hand
66,031 GBP2025-03-31
77,530 GBP2024-03-31
Current Assets
7,073,627 GBP2025-03-31
7,063,173 GBP2024-03-31
Creditors
Current
3,211,011 GBP2025-03-31
2,941,905 GBP2024-03-31
Net Current Assets/Liabilities
3,862,616 GBP2025-03-31
4,121,268 GBP2024-03-31
Total Assets Less Current Liabilities
8,062,616 GBP2025-03-31
8,321,268 GBP2024-03-31
Creditors
Non-current
7,140,000 GBP2025-03-31
7,896,058 GBP2024-03-31
Net Assets/Liabilities
922,616 GBP2025-03-31
425,210 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
922,516 GBP2025-03-31
425,110 GBP2024-03-31
Equity
922,616 GBP2025-03-31
425,210 GBP2024-03-31
Investment Property - Fair Value Model
4,200,000 GBP2024-03-31
Value of work in progress
6,877,418 GBP2025-03-31
6,851,947 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,439 GBP2025-03-31
30,165 GBP2024-03-31
Other Debtors
Current
95,990 GBP2025-03-31
91,441 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,840 GBP2025-03-31
Prepayments
Current
19,909 GBP2025-03-31
12,090 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
130,178 GBP2025-03-31
133,696 GBP2024-03-31
Other Remaining Borrowings
Current
342,145 GBP2025-03-31
370,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,396 GBP2025-03-31
83,931 GBP2024-03-31
Amounts owed to group undertakings
Current
1,503,880 GBP2025-03-31
1,098,187 GBP2024-03-31
Corporation Tax Payable
Current
29,300 GBP2025-03-31
Other Creditors
Current
96,026 GBP2025-03-31
91,469 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
632,432 GBP2025-03-31
Accrued Liabilities
Current
275,799 GBP2025-03-31
785,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,140,000 GBP2025-03-31
7,896,058 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
7,140,000 GBP2025-03-31
7,896,058 GBP2024-03-31
Secured
7,140,000 GBP2025-03-31
7,896,058 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • HAREPATH SW19 LIMITED
    Info
    Registered number 10497539
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HAREPATH SW19 LIMITED
    S
    Registered number 10497539
    8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Comapnies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAREPATH LIMITED
    15254685 OC315925
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAREPATH SW20 LIMITED
    12138282 10497539
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-05 ~ dissolved
    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.