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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
    Broomberg, Ashley
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bowden-doyle, Richard William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Ewan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Acarnley, Daniel
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Simon David
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3750 LIMITED - 2024-03-21
    1st Floor, One Babmaes Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    108,002 GBP2024-08-31
    Person with significant control
    2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Jonathan
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    2024-02-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Bacon, Frederick
    Investment Director born in September 1988
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-02-02 ~ 2024-03-21
    PE - Director → CIF 0
    Person with significant control
    2024-02-02 ~ 2024-03-21
    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
  • 4
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    60, London Wall, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-02-02 ~ 2024-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HARRIS BIDCO LIMITED

Previous names
HARRIS MIDCO LIMITED - 2024-04-23
HAMSARD 3749 LIMITED - 2024-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52024-02-02 ~ 2024-08-31
Turnover/Revenue
8,402 GBP2024-02-02 ~ 2024-08-31
Gross Profit/Loss
8,402 GBP2024-02-02 ~ 2024-08-31
Administrative Expenses
-17,000 GBP2024-02-02 ~ 2024-08-31
Operating Profit/Loss
-8,598 GBP2024-02-02 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
1,121,605 GBP2024-02-02 ~ 2024-08-31
Profit/Loss
1,121,605 GBP2024-02-02 ~ 2024-08-31
Comprehensive Income/Expense
1,121,605 GBP2024-02-02 ~ 2024-08-31
Fixed Assets - Investments
31,031,030 GBP2024-08-31
Fixed Assets
31,031,030 GBP2024-08-31
Debtors
Current
138,225 GBP2024-08-31
Current Assets
138,225 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-4,229,660 GBP2024-08-31
Net Current Assets/Liabilities
-4,091,435 GBP2024-08-31
Total Assets Less Current Liabilities
26,939,595 GBP2024-08-31
Net Assets/Liabilities
1,176,004 GBP2024-08-31
Equity
Called up share capital
2 GBP2024-08-31
Share premium
54,397 GBP2024-08-31
Retained earnings (accumulated losses)
1,121,605 GBP2024-08-31
Equity
1,176,004 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,121,605 GBP2024-02-02 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,121,605 GBP2024-02-02 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-02-02 ~ 2024-08-31
Issue of Equity Instruments
54,399 GBP2024-02-02 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2024-02-02 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
54,399 GBP2024-02-02 ~ 2024-08-31
Audit Fees/Expenses
17,000 GBP2024-02-02 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
280,401 GBP2024-02-02 ~ 2024-08-31
Other Debtors
Current
138,225 GBP2024-08-31
Other Remaining Borrowings
Current
1,660,954 GBP2024-08-31
Amounts owed to group undertakings
Current
1,440,068 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
41,681 GBP2024-08-31
Creditors
Current
4,229,660 GBP2024-08-31
Other Remaining Borrowings
Non-current
25,763,591 GBP2024-08-31
Creditors
Non-current
25,763,591 GBP2024-08-31
Total Borrowings
27,424,545 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-02-02 ~ 2024-08-31

Related profiles found in government register
  • HARRIS BIDCO LIMITED
    Info
    HARRIS MIDCO LIMITED - 2024-04-23
    HAMSARD 3749 LIMITED - 2024-04-23
    Registered number 15460523
    8 Hattersley Court, Ormskirk L39 2AY
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HARRIS BIDCO LIMITED
    S
    Registered number 15460523
    8, Hattersley Court, Ormskirk, England, L39 2AY
    Private Limited Company in Companies House, England
    CIF 1
  • HARRIS MIDCO LIMITED
    S
    Registered number 15460523
    1st Floor, One Babmaes Street, London, England, SW1Y 6HF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Hattersley Court, Ormskirk, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,665,741 GBP2024-08-31
    Person with significant control
    2024-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HARRIS BIDCO LIMITED - 2024-04-22
    HAMSARD 3748 LIMITED - 2024-03-21
    1st Floor One Babmaes Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ 2024-04-22
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.