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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Anderson, Keith
Born in January 1981Individual (4 offsprings)Officer2018-07-18 ~ nowOF - Director → CIF 0 - 2
Harrison, Philip Sutton
Born in September 1953Individual (10 offsprings)Officer2017-01-27 ~ nowOF - Director → CIF 0Mr Philip Sutton Harrison
Born in September 1953Individual (10 offsprings)Person with significant control2017-01-27 ~ 2017-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Concannon, Dean Michael
Born in August 1965Individual (5 offsprings)Officer2017-01-27 ~ nowOF - Director → CIF 0Mr Dean Michael Concannon
Born in August 1965Individual (5 offsprings)Person with significant control2017-03-17 ~ 2017-03-17PE - Has significant influence or control → CIF 0 - 4
Grima, Kevin Louis
Born in November 1973Individual (3 offsprings)Officer2017-01-27 ~ nowOF - Director → CIF 0Mr Kevin Louis Grima
Born in November 1973Individual (3 offsprings)Person with significant control2017-03-17 ~ 2017-03-17PE - Has significant influence or control → CIF 0 - 5
Bache, David James
Born in April 1969Individual (4 offsprings)Officer2023-04-24 ~ nowOF - Director → CIF 0 - 6
WE ARE HARRISON LTD
1483667215, Coleshill Street, Sutton Coldfield, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HARRISON DESIGN GROUP LIMITED
Period: 2017-01-27 ~ now
Company number: 10587349
Registered name
HARRISON DESIGN GROUP LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Fixed Assets - Investments
391,154 GBP2025-02-28
604,014 GBP2024-02-29
Fixed Assets
391,154 GBP2025-02-28
604,014 GBP2024-02-29
Debtors
Non-current
55,595 GBP2025-02-28
82,882 GBP2024-02-29
Current
110,421 GBP2025-02-28
351,231 GBP2024-02-29
Cash at bank and in hand
65,940 GBP2025-02-28
59,237 GBP2024-02-29
Current Assets
231,956 GBP2025-02-28
493,350 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-180,617 GBP2025-02-28
Net Current Assets/Liabilities
51,339 GBP2025-02-28
-144,909 GBP2024-02-29
Total Assets Less Current Liabilities
442,493 GBP2025-02-28
459,105 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-87,111 GBP2025-02-28
-145,333 GBP2024-02-29
Net Assets/Liabilities
355,382 GBP2025-02-28
313,772 GBP2024-02-29
Equity
Called up share capital
85 GBP2025-02-28
85 GBP2024-02-29
Capital redemption reserve
15 GBP2025-02-28
15 GBP2024-02-29
Retained earnings (accumulated losses)
355,282 GBP2025-02-28
313,672 GBP2024-02-29
Equity
355,382 GBP2025-02-28
313,772 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
88,183 GBP2025-02-28
257,553 GBP2024-02-29
Other Debtors
Current
22,238 GBP2025-02-28
93,678 GBP2024-02-29
Trade Creditors/Trade Payables
Current
154 GBP2025-02-28
16,591 GBP2024-02-29
Amounts owed to group undertakings
Current
90,855 GBP2025-02-28
529,729 GBP2024-02-29
Other Creditors
Current
85,493 GBP2025-02-28
91,939 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,115 GBP2025-02-28
Creditors
Current
180,617 GBP2025-02-28
638,259 GBP2024-02-29
Other Creditors
Non-current
87,111 GBP2025-02-28
145,333 GBP2024-02-29
Creditors
Non-current
87,111 GBP2025-02-28
145,333 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-02-28
2,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-02-28
2,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-02-28
2,000 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
350 shares2025-02-28
350 shares2024-02-29
Par Value of Share
Class 4 ordinary share
0.012024-03-01 ~ 2025-02-28
Related profiles found in government register
- Registered number 10587349
HARRISON DESIGN GROUP LIMITED
Info15 Coleshill Street, Sutton Coldfield, West Midlands B72 1SDPRIVATE LIMITED COMPANY incorporated on 2017-01-27 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 HARRISON DESIGN GROUP LIMITED
SRegistered number 1058734915, Coleshill Street, Sutton Coldfield, England, B72 1SDCompany Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1FLYPRIME LIMITED - 1990-06-2215 Coleshill Street, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (9 parents, 1 offspring)Person with significant control2024-02-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 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.