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
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Person with significant control
    2021-06-09 ~ 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
    2021-06-09 ~ 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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
40 GBP2023-11-30
40 GBP2022-11-30
Total Inventories
127,448 GBP2022-11-30
Debtors
447,748 GBP2023-11-30
489,425 GBP2022-11-30
Cash at bank and in hand
12 GBP2023-11-30
Current Assets
447,760 GBP2023-11-30
616,873 GBP2022-11-30
Creditors
Current
60,116 GBP2023-11-30
583,372 GBP2022-11-30
Net Current Assets/Liabilities
387,644 GBP2023-11-30
33,501 GBP2022-11-30
Total Assets Less Current Liabilities
387,684 GBP2023-11-30
33,541 GBP2022-11-30
Creditors
Non-current
305,000 GBP2023-11-30
Net Assets/Liabilities
82,684 GBP2023-11-30
33,541 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
82,584 GBP2023-11-30
33,441 GBP2022-11-30
Equity
82,684 GBP2023-11-30
33,541 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,942 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
178,290 GBP2023-11-30
41,802 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
148,143 GBP2023-11-30
391,681 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
447,748 GBP2023-11-30
489,425 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-2,009 GBP2023-11-30
2,520 GBP2022-11-30
Amounts owed to group undertakings
Current
59,960 GBP2023-11-30
Other Taxation & Social Security Payable
Current
14,565 GBP2022-11-30
Other Creditors
Current
2,165 GBP2023-11-30
1,465 GBP2022-11-30
Non-current
305,000 GBP2023-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    Info
    Registered number 13446345
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    S
    Registered number 13446345
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, United Kingdom, HA6 2HJ
    CIF 1
  • HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    S
    Registered number 13446345
    C/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
  • Grafton 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
    2021-11-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-11-04 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.