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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.

Parent entities and officers
Active 3
  • 1
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Parkhouse
    Born in June 1973
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    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
    Shelbourne, John David
    Born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2024-08-31
    OF - Director → CIF 0
    Mr William Sutcliffe
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2021-03-29 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taphouse, Simon Roger
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    RACING LINE LIMITED - 2001-01-05
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-02-05 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
11,884 GBP2024-11-30
13,287 GBP2023-11-30
Fixed Assets - Investments
1,900 GBP2024-11-30
1,900 GBP2023-11-30
Fixed Assets
13,784 GBP2024-11-30
15,187 GBP2023-11-30
Total Inventories
193,025 GBP2024-11-30
Debtors
4,528,699 GBP2024-11-30
3,711,645 GBP2023-11-30
Cash at bank and in hand
61,217 GBP2024-11-30
15 GBP2023-11-30
Current Assets
4,782,941 GBP2024-11-30
3,711,660 GBP2023-11-30
Creditors
Current
2,287,969 GBP2024-11-30
2,631,561 GBP2023-11-30
Net Current Assets/Liabilities
2,494,972 GBP2024-11-30
1,080,099 GBP2023-11-30
Total Assets Less Current Liabilities
2,508,756 GBP2024-11-30
1,095,286 GBP2023-11-30
Creditors
Non-current
2,241,370 GBP2024-11-30
714,708 GBP2023-11-30
Net Assets/Liabilities
267,386 GBP2024-11-30
380,578 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
167,386 GBP2024-11-30
280,578 GBP2023-11-30
Equity
267,386 GBP2024-11-30
380,578 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,987 GBP2024-11-30
20,264 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,103 GBP2024-11-30
6,977 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,126 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
11,884 GBP2024-11-30
13,287 GBP2023-11-30
Investments in Group Undertakings
1,900 GBP2024-11-30
1,900 GBP2023-11-30
Amounts invested in assets
1,900 GBP2024-11-30
1,900 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,900 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,178,942 GBP2024-11-30
3,214,137 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
264,663 GBP2024-11-30
Amounts falling due within one year, Current
497,508 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,528,699 GBP2024-11-30
Amounts falling due within one year, Current
3,711,645 GBP2023-11-30
Trade Creditors/Trade Payables
Current
597,433 GBP2024-11-30
238,344 GBP2023-11-30
Amounts owed to group undertakings
Current
648,598 GBP2024-11-30
285,387 GBP2023-11-30
Other Taxation & Social Security Payable
Current
78,196 GBP2024-11-30
3,400 GBP2023-11-30
Other Creditors
Current
437,638 GBP2024-11-30
2,104,430 GBP2023-11-30
Non-current
2,241,370 GBP2024-11-30
714,708 GBP2023-11-30
Related profiles found in government register
  • HARLEQUIN NEW HOMES LIMITED
    Info
    Registered number 12444358
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HARLEQUIN NEW HOMES LIMITED
    S
    Registered number 12444358
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in Registrar Of Companies, England
    CIF 1
  • HARLEQUIN NEW HOMES LIMITED
    S
    Registered number 12444358
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,618 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,530 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,274 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,265 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 10
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,988 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,881 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,717 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -494,575 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,627 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,892 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,158 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,928 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,047 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.