logo
explain how to read the page

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 (51 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Total Inventories
3,869,275 GBP2024-11-30
2,936,311 GBP2023-11-30
Debtors
139,841 GBP2023-11-30
Cash at bank and in hand
74 GBP2024-11-30
1,661 GBP2023-11-30
Current Assets
3,869,349 GBP2024-11-30
3,077,813 GBP2023-11-30
Creditors
Current
163,549 GBP2024-11-30
227,433 GBP2023-11-30
Net Current Assets/Liabilities
3,705,800 GBP2024-11-30
2,850,380 GBP2023-11-30
Total Assets Less Current Liabilities
3,705,800 GBP2024-11-30
2,850,380 GBP2023-11-30
Creditors
Non-current
3,710,958 GBP2024-11-30
2,852,773 GBP2023-11-30
Net Assets/Liabilities
-5,158 GBP2024-11-30
-2,393 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-5,258 GBP2024-11-30
-2,493 GBP2023-11-30
Equity
-5,158 GBP2024-11-30
-2,393 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
139,841 GBP2023-11-30
Trade Creditors/Trade Payables
Current
10,826 GBP2024-11-30
21,942 GBP2023-11-30
Amounts owed to group undertakings
Current
150,658 GBP2024-11-30
203,626 GBP2023-11-30
Other Creditors
Current
2,065 GBP2024-11-30
1,865 GBP2023-11-30
Non-current
3,710,958 GBP2024-11-30
2,852,773 GBP2023-11-30

  • HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    Info
    Registered number 13893209
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2022-02-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.