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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 4
  • 1
    Mrs Alexandra Savill Marsh
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    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
  • 2
    Folley, Susan Patricia
    Director born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Robert Charles
    Director born in September 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jemma Katharine Mcintyre
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    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
parent relation
Company in focus

THE HARLEYFORD GROUP 2021 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
6,176,798 GBP2023-04-01 ~ 2024-03-31
4,627,298 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,377,723 GBP2023-04-01 ~ 2024-03-31
-2,170,432 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,799,075 GBP2023-04-01 ~ 2024-03-31
2,456,866 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,429,589 GBP2023-04-01 ~ 2024-03-31
-2,127,925 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
997,814 GBP2023-04-01 ~ 2024-03-31
1,264,556 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,784 GBP2023-04-01 ~ 2024-03-31
439 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-191,728 GBP2023-04-01 ~ 2024-03-31
-166,214 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
824,870 GBP2023-04-01 ~ 2024-03-31
1,098,781 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-122,175 GBP2023-04-01 ~ 2024-03-31
-155,588 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,257,063 GBP2024-03-31
4,080,446 GBP2023-03-31
Investment Property
10,235,578 GBP2024-03-31
10,235,578 GBP2023-03-31
Total Inventories
64,625 GBP2024-03-31
1,308,341 GBP2023-03-31
Debtors
Non-current
147,000 GBP2024-03-31
167,000 GBP2023-03-31
Cash at bank and in hand
3,296,460 GBP2024-03-31
2,759,551 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,453,477 GBP2024-03-31
Net Current Assets/Liabilities
732,859 GBP2024-03-31
-444,226 GBP2023-03-31
Equity
Called up share capital
9,318,030 GBP2024-03-31
9,318,030 GBP2023-03-31
9,318,030 GBP2022-04-01
Revaluation reserve
81,203 GBP2024-03-31
81,203 GBP2023-03-31
Fixed Assets - Investments
9,030,411 GBP2024-03-31
9,030,411 GBP2023-03-31
Fixed Assets
9,030,411 GBP2024-03-31
9,030,411 GBP2023-03-31
Debtors
Current
318,539 GBP2024-03-31
318,539 GBP2023-03-31
Current Assets
318,539 GBP2024-03-31
318,539 GBP2023-03-31
Total Assets Less Current Liabilities
9,348,950 GBP2024-03-31
9,348,950 GBP2023-03-31
Net Assets/Liabilities
9,348,950 GBP2024-03-31
9,348,950 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
30,920 GBP2024-03-31
30,920 GBP2023-03-31
-252,572 GBP2022-04-01
Profit/Loss
150,000 GBP2023-04-01 ~ 2024-03-31
433,492 GBP2022-04-01 ~ 2023-03-31
Equity
9,348,950 GBP2024-03-31
9,348,950 GBP2023-03-31
9,065,458 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2023-04-01 ~ 2024-03-31
433,492 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
-150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
-150,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
318,538 GBP2024-03-31
318,538 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,318,030 shares2024-03-31
9,318,030 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE HARLEYFORD GROUP 2021 LIMITED
    Info
    Registered number 13309900
    icon of address21-27 Lambs Conduit Street, London WC1N 3GS
    Private Limited Company incorporated on 2021-04-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE HARLEYFORD GROUP 2021 LIMITED
    S
    Registered number 13309900
    icon of address21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address21-27 Lambs Conduit Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address21-27 Lambs Conduit Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    407,459 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.