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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 6
  • 1
    Harlow, John Robinson
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Darby, Timothy John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Sabey, Neil Michael
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Harlow, Robert Vernon
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Robert Vernon Harlow
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Paul Vincent John Harlow
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Robinson Harlow
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Christie, Lee
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Poli, David Alan
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Stockill, David John
    Director born in November 1969
    Individual
    Officer
    2021-12-10 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HARLOW TIMBER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
31,452,468 GBP2024-06-30
31,452,468 GBP2023-06-30
Fixed Assets
31,452,468 GBP2024-06-30
31,452,468 GBP2023-06-30
Debtors
775,239 GBP2024-06-30
632,674 GBP2023-06-30
Cash at bank and in hand
64,144 GBP2024-06-30
67,190 GBP2023-06-30
Current Assets
839,383 GBP2024-06-30
699,864 GBP2023-06-30
Creditors
Current
342,064 GBP2024-06-30
325,047 GBP2023-06-30
Net Current Assets/Liabilities
497,319 GBP2024-06-30
374,817 GBP2023-06-30
Total Assets Less Current Liabilities
31,949,787 GBP2024-06-30
31,827,285 GBP2023-06-30
Creditors
Non-current
60,000 GBP2024-06-30
65,000 GBP2023-06-30
Net Assets/Liabilities
31,889,787 GBP2024-06-30
31,762,285 GBP2023-06-30
Equity
Called up share capital
31,211,539 GBP2024-06-30
31,211,539 GBP2023-06-30
31,211,539 GBP2022-06-30
Retained earnings (accumulated losses)
437,316 GBP2024-06-30
309,814 GBP2023-06-30
10,000 GBP2022-06-30
Equity
31,889,787 GBP2024-06-30
31,762,285 GBP2023-06-30
31,221,539 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,502 GBP2023-07-01 ~ 2024-06-30
299,814 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
127,502 GBP2023-07-01 ~ 2024-06-30
299,814 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
5722023-07-01 ~ 2024-06-30
5712022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
31,452,468 GBP2023-06-30
Investments in Group Undertakings
31,452,468 GBP2024-06-30
31,452,468 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
103,455 GBP2024-06-30
60,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
103,455 GBP2024-06-30
60,000 GBP2023-06-30
Amounts owed to group undertakings
Current
188,544 GBP2024-06-30
191,794 GBP2023-06-30
Corporation Tax Payable
Current
153,500 GBP2024-06-30
133,233 GBP2023-06-30
Other Creditors
Current
20 GBP2024-06-30
20 GBP2023-06-30
Non-current
60,000 GBP2024-06-30
65,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,289,003 shares2024-06-30
Class 2 ordinary share
3 shares2024-06-30
Class 3 ordinary share
2,922,533 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,522,502 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,522,502 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • HARLOW TIMBER GROUP LIMITED
    Info
    Registered number 13794223
    C/o Harlow Bros. Limited Hathern Road, Long Whatton, Loughborough, Leicestershire LE12 5DE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • HARLOW TIMBER GROUP LIMITED
    S
    Registered number 13794223
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England, LE12 5DE
    CIF 1
  • HARLOW TIMBER GROUP LIMITED
    S
    Registered number 13794223
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, England, LE12 5DE
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,673,133 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BOLT BUILDING SUPPLIES LIMITED - 2019-12-16
    PEGCROFT LIMITED - 1977-12-31
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,925,414 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    7,144,209 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,114,967 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    251,004 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.