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
2
- 1
Sutcliffe, William
Director born in October 1965Individual (20 offsprings)Officer
2021-05-06 ~ nowOF - Director → CIF 0Mr William Sutcliffe
Born in October 1965Individual (20 offsprings)Person with significant control 2024-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mcgrail, James Timothy Peter
Director born in May 1986Individual (5 offsprings)Officer 2025-03-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Parkhouse, Paul Ian
Director born in June 1973Individual (46 offsprings)Officer 2021-05-06 ~ 2024-08-31OF - Director → CIF 0 - 2HARLEQUIN BRICKWORK LTD - 2012-01-03
Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)281,974 GBP2022-12-01 ~ 2023-11-30Person with significant control2021-05-06 ~ 2024-08-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
152021-12-01 ~ 2022-11-30
02021-05-06 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Turnover/Revenue
1,082,893 GBP2021-12-01 ~ 2022-11-30
35,000 GBP2021-05-06 ~ 2021-11-30
Cost of Sales
200,375 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
882,518 GBP2021-12-01 ~ 2022-11-30
35,000 GBP2021-05-06 ~ 2021-11-30
Administrative Expenses
928,578 GBP2021-12-01 ~ 2022-11-30
1,846 GBP2021-05-06 ~ 2021-11-30
Operating Profit/Loss
-46,060 GBP2021-12-01 ~ 2022-11-30
33,154 GBP2021-05-06 ~ 2021-11-30
Interest Payable/Similar Charges (Finance Costs)
241 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
253,699 GBP2021-12-01 ~ 2022-11-30
33,154 GBP2021-05-06 ~ 2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,086 GBP2021-12-01 ~ 2022-11-30
6,300 GBP2021-05-06 ~ 2021-11-30
Profit/Loss
254,785 GBP2021-12-01 ~ 2022-11-30
26,854 GBP2021-05-06 ~ 2021-11-30
Comprehensive Income/Expense
254,785 GBP2021-12-01 ~ 2022-11-30
26,854 GBP2021-05-06 ~ 2021-11-30
Fixed Assets - Investments
100,200 GBP2022-11-30
101,100 GBP2021-11-30
Debtors
1,852,988 GBP2022-11-30
33,830 GBP2021-11-30
Cash at bank and in hand
293 GBP2022-11-30
9 GBP2021-11-30
Current Assets
1,853,281 GBP2022-11-30
33,839 GBP2021-11-30
Creditors
Current
1,771,842 GBP2022-11-30
8,085 GBP2021-11-30
Net Current Assets/Liabilities
81,439 GBP2022-11-30
25,754 GBP2021-11-30
Total Assets Less Current Liabilities
181,639 GBP2022-11-30
126,854 GBP2021-11-30
Equity
Called up share capital
100,000 GBP2022-11-30
100,000 GBP2021-11-30
Retained earnings (accumulated losses)
81,639 GBP2022-11-30
26,854 GBP2021-11-30
Equity
181,639 GBP2022-11-30
126,854 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
100,000 GBP2021-05-06 ~ 2021-11-30
Issue of Equity Instruments
100,000 GBP2021-05-06 ~ 2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
254,785 GBP2021-12-01 ~ 2022-11-30
26,854 GBP2021-05-06 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-200,000 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
-1,086 GBP2021-12-01 ~ 2022-11-30
6,300 GBP2021-05-06 ~ 2021-11-30
Tax Expense/Credit at Applicable Tax Rate
48,203 GBP2021-12-01 ~ 2022-11-30
6,300 GBP2021-05-06 ~ 2021-11-30
Investments in Group Undertakings
Cost valuation
100,200 GBP2022-11-30
101,100 GBP2021-11-30
Investments in Group Undertakings
100,200 GBP2022-11-30
101,100 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
1,479,135 GBP2022-11-30
33,830 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
1,852,988 GBP2022-11-30
33,830 GBP2021-11-30
Trade Creditors/Trade Payables
Current
1,921 GBP2022-11-30
Amounts owed to group undertakings
Current
1,587,844 GBP2022-11-30
Corporation Tax Payable
Current
5,406 GBP2022-11-30
6,300 GBP2021-11-30
Other Taxation & Social Security Payable
Current
28,909 GBP2022-11-30
Other Creditors
Current
4,333 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,100 GBP2022-11-30
1,785 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-11-30
Related profiles found in government register
- Registered number 13379159
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
Info3 Cheapside Court, Sunninghill Road, Ascot SL5 7RFPrivate Limited Company incorporated on 2021-05-06 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0 HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
SRegistered number 13379159C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJLimited Company in Register Of Companies, EnglandCIF 1HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
SRegistered number 13379159Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HNCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1LANDMARK SHELL & CORE LIMITED - 2012-01-113 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (4 parents)Equity (Company account)1,542,369 GBP2022-11-30Person with significant control 2021-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 23 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (4 parents)Equity (Company account)106,350 GBP2022-11-30Person with significant control 2021-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (2 parents)Equity (Company account)27,570 GBP2022-11-30Person with significant control 2021-05-21 ~ 2024-08-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (2 parents)Equity (Company account)-670 GBP2021-11-30Person with significant control 2021-06-01 ~ 2021-11-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.