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
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2021-08-10 ~ 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
    2021-08-10 ~ 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
    2021-08-10 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (TONGHAM) 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
3,193,348 GBP2023-11-30
136,143 GBP2022-11-30
Debtors
422,487 GBP2023-11-30
7,073 GBP2022-11-30
Cash at bank and in hand
420 GBP2023-11-30
364 GBP2022-11-30
Current Assets
3,616,255 GBP2023-11-30
143,580 GBP2022-11-30
Creditors
Current
367,204 GBP2023-11-30
146,748 GBP2022-11-30
Net Current Assets/Liabilities
3,249,051 GBP2023-11-30
-3,168 GBP2022-11-30
Total Assets Less Current Liabilities
3,249,051 GBP2023-11-30
-3,168 GBP2022-11-30
Creditors
Non-current
3,254,842 GBP2023-11-30
Net Assets/Liabilities
-5,791 GBP2023-11-30
-3,168 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-5,891 GBP2023-11-30
-3,268 GBP2022-11-30
Equity
-5,791 GBP2023-11-30
-3,168 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
422,487 GBP2023-11-30
7,073 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,559 GBP2023-11-30
12,200 GBP2022-11-30
Amounts owed to group undertakings
Current
360,470 GBP2023-11-30
72,867 GBP2022-11-30
Other Creditors
Current
2,175 GBP2023-11-30
61,681 GBP2022-11-30
Non-current
3,254,842 GBP2023-11-30

Related profiles found in government register
  • HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    Info
    Registered number 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2021-08-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    S
    Registered number 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ 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.