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 1992Individual (28 offsprings)Officer
2023-04-28 ~ nowOF - Director → CIF 0 - 2
Bloor, Adrian John
Director born in August 1970Individual (27 offsprings)Officer 2019-05-03 ~ nowOF - Director → CIF 0Mr Adrian John Bloor
Born in August 1970Individual (27 offsprings)Person with significant control 2019-05-03 ~ nowPE - Has significant influence or control → CIF 0 - 3
1, Vincent Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-911,194 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Wright, Patrick Francis
Commercial Director born in March 1962Individual (5 offsprings)Officer 2019-10-01 ~ 2023-04-28OF - Director → CIF 0
Company in focus
HARPERCREWE LTD
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets
72,747 GBP2023-12-31
37,035 GBP2022-12-31
Property, Plant & Equipment
61,713 GBP2023-12-31
26,577 GBP2022-12-31
Fixed Assets
134,460 GBP2023-12-31
63,612 GBP2022-12-31
Total Inventories
3,295,573 GBP2023-12-31
1,019,081 GBP2022-12-31
Debtors
Current
613,848 GBP2023-12-31
1,291,644 GBP2022-12-31
Cash at bank and in hand
20,325 GBP2023-12-31
56,913 GBP2022-12-31
Current Assets
3,929,746 GBP2023-12-31
2,367,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,827,902 GBP2023-12-31
-3,998,477 GBP2022-12-31
Net Current Assets/Liabilities
-3,898,156 GBP2023-12-31
-1,630,839 GBP2022-12-31
Total Assets Less Current Liabilities
-3,763,696 GBP2023-12-31
-1,567,227 GBP2022-12-31
Net Assets/Liabilities
-3,763,696 GBP2023-12-31
-1,567,227 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,763,796 GBP2023-12-31
-1,567,327 GBP2022-12-31
Equity
-3,763,696 GBP2023-12-31
-1,567,227 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
93,068 GBP2023-12-31
43,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,778 GBP2023-12-31
39,717 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,065 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
61,713 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
742,376 GBP2022-12-31
Other Debtors
Current
120,798 GBP2023-12-31
56,218 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
493,050 GBP2023-12-31
493,050 GBP2022-12-31
Cash and Cash Equivalents
20,325 GBP2023-12-31
56,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
278,726 GBP2023-12-31
85,242 GBP2022-12-31
Amounts owed to group undertakings
Current
7,128,607 GBP2023-12-31
3,645,744 GBP2022-12-31
Taxation/Social Security Payable
Current
81,207 GBP2023-12-31
37,307 GBP2022-12-31
Other Creditors
Current
339,362 GBP2023-12-31
230,184 GBP2022-12-31
Creditors
Current
7,827,902 GBP2023-12-31
3,998,477 GBP2022-12-31
Related profiles found in government register
- Registered number 11978037
HARPERCREWE LTD
Info1 Vincent Square, London SW1P 2PNPrivate 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 2024-05-02CIF 0 HARPERCREWE LTD
SRegistered number missingCuro House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4ALPrivate Limited CompanyCIF 1HARPERCREWE LTD
SRegistered number 119780371, Vincent Square, London, United Kingdom, SW1P 2PNPrivate Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1122 Wigmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,340 GBP2023-12-31Person with significant control 2021-08-06 ~ 2022-11-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 21 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,959 GBP2023-12-31Person with significant control 2021-04-29 ~ 2021-12-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 31 Vincent Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)868,311 GBP2023-12-31Person with significant control 2021-04-29 ~ 2021-12-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 41 Vincent Square, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-10-30 ~ 2023-11-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.