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
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2022-02-03 ~ 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
    2022-02-03 ~ 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
    2022-02-03 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02022-02-03 ~ 2022-11-30
Total Inventories
2,320,226 GBP2023-11-30
1,295,952 GBP2022-11-30
Debtors
98,519 GBP2023-11-30
28,644 GBP2022-11-30
Cash at bank and in hand
297 GBP2023-11-30
304 GBP2022-11-30
Current Assets
2,419,042 GBP2023-11-30
1,324,900 GBP2022-11-30
Creditors
Current
229,729 GBP2023-11-30
87,462 GBP2022-11-30
Net Current Assets/Liabilities
2,189,313 GBP2023-11-30
1,237,438 GBP2022-11-30
Total Assets Less Current Liabilities
2,189,313 GBP2023-11-30
1,237,438 GBP2022-11-30
Creditors
Non-current
2,197,964 GBP2023-11-30
1,239,872 GBP2022-11-30
Net Assets/Liabilities
-8,651 GBP2023-11-30
-2,434 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-8,751 GBP2023-11-30
-2,534 GBP2022-11-30
Equity
-8,651 GBP2023-11-30
-2,434 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
98,519 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
28,644 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
98,519 GBP2023-11-30
28,644 GBP2022-11-30
Trade Creditors/Trade Payables
Current
178 GBP2023-11-30
28,857 GBP2022-11-30
Amounts owed to group undertakings
Current
56,455 GBP2022-11-30
Other Creditors
Current
229,551 GBP2023-11-30
2,150 GBP2022-11-30
Non-current
2,197,964 GBP2023-11-30
1,239,872 GBP2022-11-30

  • HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    Info
    Registered number 13890988
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.