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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fleming, Matthew Henry
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2021-05-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Wright, Patrick Francis
    Commercial Director born in March 1962
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ 2023-04-28
    OF - Director → CIF 0
    Wright, Patrick Francis
    Individual (30 offsprings)
    Officer
    2021-05-20 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Bossom, George Edward Martin
    Born in March 1992
    Individual (45 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Bloor, Adrian John
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Adrian John Bloor
    Born in August 1970
    Individual (41 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or control → CIF 0
    2019-05-03 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ramsay, Patrick William Maule
    Retired born in May 1951
    Individual (18 offsprings)
    Officer
    2020-08-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Smith, Thomas William
    Architect born in November 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    HARPERCREWE MIDCO LIMITED
    15175543 14700250
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HARPERCREWE BIDCO LIMITED
    14700250 15175543
    23, Savile Row, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ 2024-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HARPERCREWE COINVEST LIMITED
    14513276
    Curo House, Greenbox, Westonhall Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARPERCREWE (HOLDINGS) LTD

Period: 2019-05-03 ~ now
Company number: 11977957
Registered name
HARPERCREWE (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
600 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
600 GBP2023-12-31
500 GBP2022-12-31
Debtors
13,748,649 GBP2023-12-31
5,357,849 GBP2022-12-31
Cash at bank and in hand
457 GBP2023-12-31
608 GBP2022-12-31
Current Assets
13,749,106 GBP2023-12-31
5,358,457 GBP2022-12-31
Net Current Assets/Liabilities
13,659,746 GBP2023-12-31
4,977,905 GBP2022-12-31
Total Assets Less Current Liabilities
13,660,346 GBP2023-12-31
4,978,405 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,007,690 GBP2022-12-31
Net Assets/Liabilities
-3,061,711 GBP2023-12-31
-1,025,007 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,061,811 GBP2023-12-31
-1,025,107 GBP2022-12-31
Equity
-3,061,711 GBP2023-12-31
-1,025,007 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-911,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-911,194 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-911,194 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-911,194 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,125,510 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,125,510 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,125,510 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,125,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
36,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
-1 GBP2023-12-31
5,194,042 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
163,807 GBP2022-12-31
Prepayments/Accrued Income
Current
11,168 GBP2023-12-31
Debtors
Current
13,748,649 GBP2023-12-31
5,357,849 GBP2022-12-31
Cash and Cash Equivalents
457 GBP2023-12-31
608 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,000 GBP2023-12-31
167,807 GBP2022-12-31
Taxation/Social Security Payable
Current
212,745 GBP2022-12-31
Other Creditors
Current
740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,620 GBP2023-12-31
Creditors
Current
89,360 GBP2023-12-31
380,552 GBP2022-12-31
Amounts owed to group undertakings
Non-current
16,722,057 GBP2023-12-31
2,007,690 GBP2022-12-31
Other Creditors
Non-current
4,000,000 GBP2022-12-31
Creditors
Non-current
16,722,057 GBP2023-12-31
6,007,690 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,278 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,278 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HARPERCREWE (HOLDINGS) LTD
    Info
    Registered number 11977957
    3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HARPERCREWE (HOLDINGS) LTD
    S
    Registered number 11977957
    3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom, SE11 5EL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CREWESPACE LTD
    11978757
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HARPERCREWE (2) LTD
    13735030 11978037
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HARPERCREWE (HIGHAM FERRERS) LTD
    12757712
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-21 ~ 2021-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HARPERCREWE (STRATEGIC LAND) LTD
    13597670 13968382... (more)
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2021-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HARPERCREWE (SWYNNERTON) LTD
    14119640
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HARPERCREWE (THE STEADINGS) LTD
    12430877
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-29 ~ 2021-04-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HARPERCREWE (WELBECK) LTD
    13894253
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    HARPERCREWE LTD
    11978037 13735030
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.