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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harlow, Paul Vincent John
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2021-12-10 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Paul Vincent John Harlow
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Poli, David Alan
    Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Atlee, Anthony Royston
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Harlow, Robert Vernon
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Robert Vernon Harlow
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Darby, Timothy John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Stockill, David John
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Harlow, John Robinson
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr John Robinson Harlow
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hemsley, Mathew Scott
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Sabey, Neil Michael
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Christie, Lee
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    HARLOW TIMBER GROUP TRUSTEES LIMITED
    13953418
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom
    Active Corporate (13 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 - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

HARLOW TIMBER GROUP LIMITED

Period: 2021-12-10 ~ now
Company number: 13794223
Registered name
HARLOW TIMBER GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
31,702,468 GBP2025-06-30
31,452,468 GBP2024-06-30
Fixed Assets
31,702,468 GBP2025-06-30
31,452,468 GBP2024-06-30
Debtors
691,820 GBP2025-06-30
775,239 GBP2024-06-30
Cash at bank and in hand
62,014 GBP2025-06-30
64,144 GBP2024-06-30
Current Assets
753,834 GBP2025-06-30
839,383 GBP2024-06-30
Creditors
Current
277,551 GBP2025-06-30
342,064 GBP2024-06-30
Net Current Assets/Liabilities
476,283 GBP2025-06-30
497,319 GBP2024-06-30
Total Assets Less Current Liabilities
32,178,751 GBP2025-06-30
31,949,787 GBP2024-06-30
Creditors
Non-current
55,000 GBP2025-06-30
60,000 GBP2024-06-30
Net Assets/Liabilities
32,123,751 GBP2025-06-30
31,889,787 GBP2024-06-30
Equity
Called up share capital
31,211,539 GBP2025-06-30
31,211,539 GBP2024-06-30
31,211,539 GBP2023-06-30
Retained earnings (accumulated losses)
671,280 GBP2025-06-30
437,316 GBP2024-06-30
309,814 GBP2023-06-30
Equity
32,123,751 GBP2025-06-30
31,889,787 GBP2024-06-30
31,762,285 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,964 GBP2024-07-01 ~ 2025-06-30
127,502 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
233,964 GBP2024-07-01 ~ 2025-06-30
127,502 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
5712024-07-01 ~ 2025-06-30
5732023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
31,702,468 GBP2025-06-30
31,452,468 GBP2024-06-30
Additions to investments
250,000 GBP2025-06-30
Investments in Group Undertakings
31,702,468 GBP2025-06-30
31,452,468 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
133,521 GBP2025-06-30
103,455 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
133,521 GBP2025-06-30
103,455 GBP2024-06-30
Amounts owed to group undertakings
Current
188,544 GBP2025-06-30
188,544 GBP2024-06-30
Corporation Tax Payable
Current
88,987 GBP2025-06-30
153,500 GBP2024-06-30
Other Creditors
Current
20 GBP2025-06-30
20 GBP2024-06-30
Non-current
55,000 GBP2025-06-30
60,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,289,003 shares2025-06-30
Class 2 ordinary share
3 shares2025-06-30
Class 3 ordinary share
2,922,533 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,628,964 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
5,628,964 GBP2024-07-01 ~ 2025-06-30
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 5 months). The status of the company number 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 5
  • 1
    HARLOW BROS. LIMITED
    00907445
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
    - now 01293560 01801353
    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 (21 parents)
    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
    HARLOW TIMBER SYSTEMS LTD.
    - now 01801353 01293560
    H & S TIMBER SYSTEMS LIMITED - 2004-05-21
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (17 parents)
    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
    HARLOWS KIDDERMINSTER LLP
    OC330392
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    STOCKCLAUSE LIMITED
    03819066
    C/o Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.