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 3
  • 1
    Bossom, George Edward Martin
    Director born in February 1992
    Individual (28 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bloor, Adrian John
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Adrian John Bloor
    Born in August 1970
    Individual (27 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    23, Savile Row, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    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
Ceased 7
  • 1
    Smith, Thomas William
    Architect born in November 1976
    Individual (8 offsprings)
    Officer
    2021-10-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Fleming, Matthew Henry
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Ramsay, Patrick William Maule
    Retired born in May 1951
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Mr Adrian John Bloor
    Born in August 1970
    Individual (27 offsprings)
    Person with significant control
    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
    Wright, Patrick Francis
    Commercial Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2023-04-28
    OF - Director → CIF 0
    Wright, Patrick Francis
    Individual (5 offsprings)
    Officer
    2021-05-20 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 6
    Curo House, Greenbox, Westonhall Road, Bromsgrove, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,628,279 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ 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
  • 7
    23, Savile Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ 2024-04-12
    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
parent relation
Company in focus

HARPERCREWE (HOLDINGS) LTD

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
Creditors
Current, Amounts falling due within one year
-89,360 GBP2023-12-31
-380,552 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
-16,722,057 GBP2023-12-31
-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
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 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
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HARPERCREWE (HOLDINGS) LTD
    S
    Registered number 11977957
    1, Vincent Square, London, United Kingdom, SW1P 2PN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,721,790 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-11-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,763,696 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,959 GBP2023-12-31
    Person with significant control
    2020-07-21 ~ 2021-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 2021-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Vincent Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    868,311 GBP2023-12-31
    Person with significant control
    2020-01-29 ~ 2021-04-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.