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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 5
  • 1
    Mr Barney Archer Scott
    Born in March 1992
    Individual (5 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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
    Scott, Simon David
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon David Scott
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Scott, Justin De Berkeley
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Justin De Berkeley Scott
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2020-01-29 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Jessica Anne Scott
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2025-11-25 ~ 2026-04-02
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mrs Sarah Elizabeth Scott
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HARNAGE GROUP LTD

Period: 2020-01-29 ~ now
Company number: 12432361
Registered name
HARNAGE GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64204 - Activities Of Distribution Holding Companies
64203 - Activities Of Construction Holding Companies
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
1,955,617 GBP2025-03-31
2,745,597 GBP2024-03-31
Debtors
2,917,227 GBP2025-03-31
826,317 GBP2024-03-31
Cash at bank and in hand
27,242 GBP2025-03-31
237,485 GBP2024-03-31
Current Assets
2,944,469 GBP2025-03-31
1,063,802 GBP2024-03-31
Net Current Assets/Liabilities
2,386,409 GBP2025-03-31
421,729 GBP2024-03-31
Total Assets Less Current Liabilities
4,342,026 GBP2025-03-31
3,167,326 GBP2024-03-31
Net Assets/Liabilities
3,544,457 GBP2025-03-31
2,455,154 GBP2024-03-31
Equity
Called up share capital
35,248 GBP2025-03-31
35,248 GBP2023-03-31
Retained earnings (accumulated losses)
3,509,209 GBP2025-03-31
2,419,906 GBP2024-03-31
1,955,597 GBP2023-03-31
Equity
3,544,457 GBP2025-03-31
2,455,154 GBP2024-03-31
Profit/Loss
1,489,303 GBP2024-04-01 ~ 2025-03-31
864,309 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
1,030,914 GBP2024-04-01 ~ 2025-03-31
1,004,606 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,000 GBP2024-04-01 ~ 2025-03-31
69,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,225,138 GBP2024-04-01 ~ 2025-03-31
1,202,698 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,955,617 GBP2025-03-31
1,955,597 GBP2024-03-31
Amounts invested in assets
1,955,617 GBP2025-03-31
2,745,597 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
426,097 GBP2025-03-31
439,051 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
558,060 GBP2025-03-31
642,073 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
797,569 GBP2025-03-31
712,172 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
797,569 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • HARNAGE GROUP LTD
    Info
    Registered number 12432361
    43 C/o Dsg Chartered Accountants, Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • HARNAGE GROUP LTD
    S
    Registered number 12432361
    Castle Chambers, 43 Castle Street, C/o Dsg Chartered Accountant, Liverpool, England, L2 9TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HARNAGE GROUP LTD
    S
    Registered number 12432361
    C/o Dsg Castle Chambers, Castle Street, Liverpool, England, L2 9TL
    Private Limited Company in Companies House, England
    CIF 2
  • HARNAGE GROUP LTD
    S
    Registered number 12432361
    C/o Dsg Chartered Accountants, Castle Street, Liverpool, England, L2 9TL
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DANIELS SILVERMAN LIMITED
    - now 03998129
    DANIELS SILVERMAN (HOLDINGS) LIMITED - 2004-04-14
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    EQUINE VENTURES LTD
    15686996
    Harnage Grange House, Cressage, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-28 ~ 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
  • 3
    HARNAGE ESTATES LIMITED
    00687597
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PORTABLE OFFICES (HIRE) LIMITED
    - now 04201828
    JOMISE LIMITED - 2001-07-02
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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