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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 7
  • 1
    Taphouse, Simon Roger
    Director born in February 1971
    Individual (38 offsprings)
    Officer
    2023-08-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Sutcliffe, William
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2020-02-05 ~ 2024-08-31
    OF - Director → CIF 0
    Mr William Sutcliffe
    Born in October 1965
    Individual (50 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    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
    2021-03-29 ~ 2024-08-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Shelbourne, John David
    Born in April 1966
    Individual (81 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (64 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Parkhouse
    Born in June 1973
    Individual (64 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England
    Active Corporate (13 parents, 61 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-12-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES LIMITED

Period: 2020-02-05 ~ now
Company number: 12444358
Registered name
HARLEQUIN NEW HOMES LIMITED - now
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
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 1 month). 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
    C/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
    Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 3
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ 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
  • 4
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 6
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 8
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 10
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 14419503... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 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
  • 12
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 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
  • 14
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 15
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-03-03 ~ 2025-11-20
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 17
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 19
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 20
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ 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
  • 21
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 22
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 23
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.