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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
Active 6
  • 1
    Concannon, Dean Michael
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Grima, Kevin Louis
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Philip Sutton
    Born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Bache, David James
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Keith
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of address15, Coleshill Street, Sutton Coldfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,837 GBP2024-02-28
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Dean Michael Concannon
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-03-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Kevin Louis Grima
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2017-03-17
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Philip Sutton Harrison
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARRISON DESIGN GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Fixed Assets - Investments
604,014 GBP2024-02-29
386,804 GBP2023-02-28
Fixed Assets
604,014 GBP2024-02-29
386,804 GBP2023-02-28
Debtors
Non-current
82,882 GBP2024-02-29
Current
351,231 GBP2024-02-29
288,821 GBP2023-02-28
Cash at bank and in hand
59,237 GBP2024-02-29
Current Assets
493,350 GBP2024-02-29
288,821 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-422,060 GBP2023-02-28
Net Current Assets/Liabilities
-144,909 GBP2024-02-29
-133,239 GBP2023-02-28
Total Assets Less Current Liabilities
459,105 GBP2024-02-29
253,565 GBP2023-02-28
Net Assets/Liabilities
313,772 GBP2024-02-29
253,565 GBP2023-02-28
Equity
Called up share capital
85 GBP2024-02-29
100 GBP2023-02-28
Capital redemption reserve
15 GBP2024-02-29
Retained earnings (accumulated losses)
313,672 GBP2024-02-29
253,465 GBP2023-02-28
Equity
313,772 GBP2024-02-29
253,565 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
257,553 GBP2024-02-29
Other Debtors
Current
93,678 GBP2024-02-29
288,821 GBP2023-02-28
Trade Creditors/Trade Payables
Current
16,591 GBP2024-02-29
Amounts owed to group undertakings
Current
529,729 GBP2024-02-29
419,371 GBP2023-02-28
Other Creditors
Current
91,939 GBP2024-02-29
2,689 GBP2023-02-28
Creditors
Current
638,259 GBP2024-02-29
422,060 GBP2023-02-28
Other Creditors
Non-current
145,333 GBP2024-02-29
Creditors
Non-current
145,333 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-02-29
2,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-02-29
2,000 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-02-29
2,000 shares2023-02-28
Par Value of Share
Class 3 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
350 shares2024-02-29
350 shares2023-02-28
Par Value of Share
Class 4 ordinary share
0.012023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HARRISON DESIGN GROUP LIMITED
    Info
    Registered number 10587349
    icon of address15 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HARRISON DESIGN GROUP LIMITED
    S
    Registered number 10587349
    icon of address15, Coleshill Street, Sutton Coldfield, England, B72 1SD
    Company Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLYPRIME LIMITED - 1990-06-22
    icon of address15 Coleshill Street, Sutton Coldfield, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    757,406 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.