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 7
  • 1
    Sabey, Neil Michael
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stockill, David John
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hemsley, Mathew Scott
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Darby, Timothy John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Atlee, Anthony Royston
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Harlow, John Robinson
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    C/o Harlow Bros. Limited, Hathern Road, Long Whatton, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 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
Ceased 5
  • 1
    Poli, David Alan
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Harlow, Paul Vincent John
    Non-Exec Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Paul Vincent John Harlow
    Born in July 1966
    Individual (5 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
    Christie, Lee
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mr John Robinson Harlow
    Born in July 1960
    Individual (9 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
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
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
31,452,468 GBP2023-06-30
31,211,536 GBP2022-06-30
Fixed Assets
31,452,468 GBP2023-06-30
31,211,536 GBP2022-06-30
Debtors
632,674 GBP2023-06-30
416,757 GBP2022-06-30
Cash at bank and in hand
67,190 GBP2023-06-30
Current Assets
699,864 GBP2023-06-30
416,757 GBP2022-06-30
Creditors
Current
325,047 GBP2023-06-30
406,754 GBP2022-06-30
Net Current Assets/Liabilities
374,817 GBP2023-06-30
10,003 GBP2022-06-30
Total Assets Less Current Liabilities
31,827,285 GBP2023-06-30
31,221,539 GBP2022-06-30
Creditors
Non-current
65,000 GBP2023-06-30
Net Assets/Liabilities
31,762,285 GBP2023-06-30
31,221,539 GBP2022-06-30
Equity
Called up share capital
31,211,539 GBP2023-06-30
31,211,539 GBP2022-06-30
Retained earnings (accumulated losses)
309,814 GBP2023-06-30
10,000 GBP2022-06-30
Equity
31,762,285 GBP2023-06-30
31,221,539 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
31,211,539 GBP2021-12-10 ~ 2022-06-30
Issue of Equity Instruments
31,211,539 GBP2021-12-10 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
299,814 GBP2022-07-01 ~ 2023-06-30
10,000 GBP2021-12-10 ~ 2022-06-30
Comprehensive Income/Expense
299,814 GBP2022-07-01 ~ 2023-06-30
10,000 GBP2021-12-10 ~ 2022-06-30
Average Number of Employees
5712022-07-01 ~ 2023-06-30
5482021-12-10 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
31,452,468 GBP2023-06-30
31,211,536 GBP2022-06-30
Additions to investments
240,932 GBP2023-06-30
Investments in Group Undertakings
31,452,468 GBP2023-06-30
31,211,536 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
60,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
60,000 GBP2023-06-30
Amounts owed to group undertakings
Current
191,794 GBP2023-06-30
307,794 GBP2022-06-30
Corporation Tax Payable
Current
133,233 GBP2023-06-30
98,940 GBP2022-06-30
Other Creditors
Current
20 GBP2023-06-30
20 GBP2022-06-30
Non-current
65,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,289,003 shares2023-06-30
Class 2 ordinary share
3 shares2023-06-30
Class 3 ordinary share
2,922,533 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,694,814 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,694,814 GBP2022-07-01 ~ 2023-06-30
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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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)
    25,440,633 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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)
    2,379,404 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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)
    6,782,558 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Hathern Road, Long Whatton, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,266,986 GBP2023-06-30
    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 GBP2023-06-30
    Person with significant control
    2022-03-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.