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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
    Director born in June 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (WEALD) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Total Inventories
2,502,046 GBP2024-11-30
7,402,047 GBP2023-11-30
Debtors
2,504 GBP2024-11-30
618 GBP2023-11-30
Cash at bank and in hand
33 GBP2024-11-30
322 GBP2023-11-30
Current Assets
2,504,583 GBP2024-11-30
7,402,987 GBP2023-11-30
Creditors
Current
857,155 GBP2024-11-30
1,464,221 GBP2023-11-30
Net Current Assets/Liabilities
1,647,428 GBP2024-11-30
5,938,766 GBP2023-11-30
Total Assets Less Current Liabilities
1,647,428 GBP2024-11-30
5,938,766 GBP2023-11-30
Creditors
Non-current
1,509,500 GBP2024-11-30
5,946,303 GBP2023-11-30
Net Assets/Liabilities
137,928 GBP2024-11-30
-7,537 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
137,828 GBP2024-11-30
-7,637 GBP2023-11-30
Equity
137,928 GBP2024-11-30
-7,537 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
600 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
2,504 GBP2024-11-30
Amounts falling due within one year, Current
18 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,504 GBP2024-11-30
Amounts falling due within one year, Current
618 GBP2023-11-30
Trade Creditors/Trade Payables
Current
12,702 GBP2024-11-30
1,312 GBP2023-11-30
Amounts owed to group undertakings
Current
105,440 GBP2024-11-30
108,155 GBP2023-11-30
Other Creditors
Current
739,013 GBP2024-11-30
1,354,754 GBP2023-11-30
Non-current
1,509,500 GBP2024-11-30
5,946,303 GBP2023-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (WEALD) LIMITED
    Info
    Registered number 13310009
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2021-04-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HARLEQUIN NEW HOMES (WEALD) LIMITED
    S
    Registered number 13310009
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.