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 5
  • 1
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    JACANDA PROPERTIES LIMITED - 2022-06-27
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    162,024 GBP2019-12-30
    Person with significant control
    2023-12-21 ~ 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 4
  • 1
    Marshall, Dean Patrick
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Dean Patrick Marshall
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Parkin, Michael Charles Philip
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Michael Charles Philip Parkin
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2019-11-20 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smith, Jennifer Lyn
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

HARLECH OUTDOOR DISPLAYS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,353 GBP2023-06-30
160,865 GBP2022-06-30
Debtors
334,051 GBP2023-06-30
90,531 GBP2022-06-30
Cash at bank and in hand
166,200 GBP2023-06-30
199,071 GBP2022-06-30
Current Assets
500,251 GBP2023-06-30
289,602 GBP2022-06-30
Net Current Assets/Liabilities
40,170 GBP2023-06-30
-129,460 GBP2022-06-30
Total Assets Less Current Liabilities
51,523 GBP2023-06-30
31,405 GBP2022-06-30
Net Assets/Liabilities
49,196 GBP2023-06-30
31,405 GBP2022-06-30
Equity
Called up share capital
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Retained earnings (accumulated losses)
48,195 GBP2023-06-30
30,404 GBP2022-06-30
Equity
49,196 GBP2023-06-30
31,405 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,697 GBP2023-06-30
200,625 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-190,634 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,344 GBP2023-06-30
39,760 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,360 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,776 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
11,353 GBP2023-06-30
160,865 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
267,572 GBP2023-06-30
29,395 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
66,479 GBP2023-06-30
61,136 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
334,051 GBP2023-06-30
90,531 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,199 GBP2023-06-30
Other Taxation & Social Security Payable
Current
96,372 GBP2023-06-30
2,315 GBP2022-06-30
Other Creditors
Current
362,510 GBP2023-06-30
416,747 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Class 2 ordinary share
1 shares2023-06-30
Related profiles found in government register
  • HARLECH OUTDOOR DISPLAYS LIMITED
    Info
    Registered number 12324678
    22 Berghem Mews Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • HARLECH OUTDOOR DISPLAYS LIMITED
    S
    Registered number 12324678
    Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Private Limited Company in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,922 GBP2022-11-30
    Person with significant control
    2023-12-21 ~ 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

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