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
    Director born in June 1973
    Individual (46 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    2020-12-02 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (HORLEY) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Total Inventories
577,033 GBP2023-11-30
262,842 GBP2022-11-30
Debtors
275 GBP2023-11-30
50 GBP2022-11-30
Cash at bank and in hand
484 GBP2023-11-30
280 GBP2022-11-30
Current Assets
577,792 GBP2023-11-30
263,172 GBP2022-11-30
Creditors
Current
435,562 GBP2023-11-30
132,862 GBP2022-11-30
Net Current Assets/Liabilities
142,230 GBP2023-11-30
130,310 GBP2022-11-30
Total Assets Less Current Liabilities
142,230 GBP2023-11-30
130,310 GBP2022-11-30
Creditors
Non-current
163,868 GBP2023-11-30
133,970 GBP2022-11-30
Net Assets/Liabilities
-21,638 GBP2023-11-30
-3,660 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-21,738 GBP2023-11-30
-3,760 GBP2022-11-30
Equity
-21,638 GBP2023-11-30
-3,660 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
275 GBP2023-11-30
50 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,750 GBP2023-11-30
1,558 GBP2022-11-30
Amounts owed to group undertakings
Current
284,825 GBP2023-11-30
54,790 GBP2022-11-30
Other Taxation & Social Security Payable
Current
331 GBP2022-11-30
Other Creditors
Current
148,987 GBP2023-11-30
76,183 GBP2022-11-30
Non-current
163,868 GBP2023-11-30
133,970 GBP2022-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (HORLEY) LIMITED
    Info
    Registered number 13057690
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HARLEQUIN NEW HOMES (HORLEY) LIMITED
    S
    Registered number 13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
    CIF 1
  • HARLEQUIN NEW HOMES (HORLEY) LIMITED
    S
    Registered number 13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-06-23 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.