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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 2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 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 2021-06-09 ~ 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 2021-06-09 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (MAIDENHEAD) 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
Fixed Assets - Investments
40 GBP2024-11-30
40 GBP2023-11-30
Debtors
120,577 GBP2024-11-30
447,748 GBP2023-11-30
Cash at bank and in hand
47 GBP2024-11-30
12 GBP2023-11-30
Current Assets
120,624 GBP2024-11-30
447,760 GBP2023-11-30
Creditors
Current
11,947 GBP2024-11-30
60,116 GBP2023-11-30
Net Current Assets/Liabilities
108,677 GBP2024-11-30
387,644 GBP2023-11-30
Total Assets Less Current Liabilities
108,717 GBP2024-11-30
387,684 GBP2023-11-30
Creditors
Non-current
305,000 GBP2023-11-30
Net Assets/Liabilities
108,717 GBP2024-11-30
82,684 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
108,617 GBP2024-11-30
82,584 GBP2023-11-30
Equity
108,717 GBP2024-11-30
82,684 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
120,577 GBP2024-11-30
178,290 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
148,143 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
120,577 GBP2024-11-30
447,748 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,875 GBP2024-11-30
-2,009 GBP2023-11-30
Amounts owed to group undertakings
Current
59,960 GBP2023-11-30
Other Taxation & Social Security Payable
Current
907 GBP2024-11-30
Other Creditors
Current
2,165 GBP2024-11-30
2,165 GBP2023-11-30
Non-current
305,000 GBP2023-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    Info
    Registered number 13446345
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2021-06-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    S
    Registered number 13446345
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, United Kingdom, HA6 2HJ
    CIF 1
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    S
    Registered number 13446345
    icon of addressC/o Cox Costello & Horne, 26 Main Avenue, Moor Park, United Kingdom, HA6 2HJ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-11-04 ~ now
    CIF 1 - LLP Designated Member → ME

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