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 2
  • 1
    Scott, Simon David
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon David Scott
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2020-01-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Scott, Justin De Berkeley
    Company Director 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 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARNAGE GROUP LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,745,597 GBP2024-03-31
2,745,597 GBP2023-03-31
Debtors
826,317 GBP2024-03-31
35,246 GBP2023-03-31
Cash at bank and in hand
237,485 GBP2024-03-31
Current Assets
1,063,802 GBP2024-03-31
35,248 GBP2023-03-31
Net Assets/Liabilities
2,455,154 GBP2024-03-31
1,990,845 GBP2023-03-31
Equity
Called up share capital
35,248 GBP2024-03-31
Retained earnings (accumulated losses)
2,419,906 GBP2024-03-31
1,955,597 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
864,309 GBP2023-04-01 ~ 2024-03-31
1,955,597 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
35,246 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
35,246 GBP2022-04-01 ~ 2023-03-31
Equity
2,455,154 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
1,004,606 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,202,698 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,955,597 GBP2024-03-31
1,955,597 GBP2023-03-31
Amounts invested in assets
2,745,597 GBP2024-03-31
2,745,597 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
35,246 GBP2024-03-31
35,246 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
439,051 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
642,073 GBP2024-03-31
790,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
712,172 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
439,051 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
712,172 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
Active 4
  • 1
    DANIELS SILVERMAN (HOLDINGS) LIMITED - 2004-04-14
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    804,042 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,337,020 GBP2024-03-31
    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
    JOMISE LIMITED - 2001-07-02
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    16,118,806 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - 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.