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
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Person with significant control
    2021-04-01 ~ 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
    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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Total Inventories
7,402,047 GBP2023-11-30
4,967,757 GBP2022-11-30
Debtors
618 GBP2023-11-30
202,224 GBP2022-11-30
Cash at bank and in hand
322 GBP2023-11-30
52 GBP2022-11-30
Current Assets
7,402,987 GBP2023-11-30
5,170,033 GBP2022-11-30
Creditors
Current
1,464,221 GBP2023-11-30
1,105,947 GBP2022-11-30
Net Current Assets/Liabilities
5,938,766 GBP2023-11-30
4,064,086 GBP2022-11-30
Total Assets Less Current Liabilities
5,938,766 GBP2023-11-30
4,064,086 GBP2022-11-30
Creditors
Non-current
5,946,303 GBP2023-11-30
4,068,950 GBP2022-11-30
Net Assets/Liabilities
-7,537 GBP2023-11-30
-4,864 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-7,637 GBP2023-11-30
-4,964 GBP2022-11-30
Equity
-7,537 GBP2023-11-30
-4,864 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
600 GBP2023-11-30
600 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
18 GBP2023-11-30
201,624 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
618 GBP2023-11-30
202,224 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,312 GBP2023-11-30
10,362 GBP2022-11-30
Amounts owed to group undertakings
Current
108,155 GBP2023-11-30
269,161 GBP2022-11-30
Other Creditors
Current
1,354,754 GBP2023-11-30
826,424 GBP2022-11-30
Non-current
5,946,303 GBP2023-11-30
4,068,950 GBP2022-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (WEALD) LIMITED
    Info
    Registered number 13310009
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2021-04-01 (4 years 2 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
    C/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
  • C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.