logo
explain how to read the page

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 4
  • 1
    Lamb, Andrew Michael
    Born in October 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Fantham, Richard David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Richard David Fantham
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    D'auncey, Charles Peter
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Charles Peter D'auncey
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Downes, Patrick
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harris, Neil Graham
    Company Director born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Mr Patrick Downes
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2024-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HARRIS LAMB 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.
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-10-31
Fixed Assets - Investments
6,150,750 GBP2019-10-31
Debtors
204,626 GBP2019-10-31
Cash at bank and in hand
5 GBP2019-10-31
5 GBP2018-05-31
Current Assets
204,631 GBP2019-10-31
5 GBP2018-05-31
Net Current Assets/Liabilities
-1,032,474 GBP2019-10-31
5 GBP2018-05-31
Total Assets Less Current Liabilities
5,118,276 GBP2019-10-31
5 GBP2018-05-31
Creditors
Non-current
-3,194,638 GBP2019-10-31
Net Assets/Liabilities
1,923,638 GBP2019-10-31
5 GBP2018-05-31
Equity
Called up share capital
900,005 GBP2019-10-31
5 GBP2018-05-31
Retained earnings (accumulated losses)
1,023,633 GBP2019-10-31
Equity
1,923,638 GBP2019-10-31
5 GBP2018-05-31
Investments in Group Undertakings
Additions to investments
6,150,750 GBP2019-10-31
Cost valuation
6,150,750 GBP2019-10-31
Investments in Group Undertakings
6,150,750 GBP2019-10-31
Other Debtors
Amounts falling due within one year, Current
204,626 GBP2019-10-31
Amounts owed to group undertakings
Current
639,713 GBP2019-10-31
Other Taxation & Social Security Payable
Current
52,457 GBP2019-10-31
Other Creditors
Current
544,935 GBP2019-10-31
Non-current
3,194,638 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,005 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,313,617 GBP2018-06-01 ~ 2019-10-31
Dividends Paid
Retained earnings (accumulated losses)
-289,984 GBP2018-06-01 ~ 2019-10-31

Related profiles found in government register
  • HARRIS LAMB HOLDINGS LIMITED
    Info
    Registered number 11044051
    icon of address4th Floor 4 Brindley Place, Birmingham B1 2LG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HARRIS LAMB HOLDINGS LIMITED
    S
    Registered number 11044051
    icon of address4th Floor, 4 Brindley Place, Birmingham, England, B1 2LG
    Private Limited Company in England And Wales, England
    CIF 1
  • HARRIS LAMB HOLDINGS LIMITED
    S
    Registered number 11044051
    icon of addressKingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom, B44 8LS
    Ltd Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,023,513 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 4 Brindley Place, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    206,367 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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