1
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-28
Officer
2009-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
2
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-05-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
3
Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-06-30
Officer
2020-11-03 ~ nowIIF 18 - Director → ME
4
The Innovation Centre, Westland Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,620,773 GBP2024-06-30
Officer
2020-11-04 ~ nowIIF 17 - Director → ME
5
The Innovation Centre, Westland Road, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
A.HARRISON(BEDDING)LIMITED - 2009-07-17
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,905,822 GBP2024-06-30
Officer
1994-05-30 ~ nowIIF 3 - Director → ME
7
HARRISON SPINKS FARM LIMITED - 2018-07-25
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,737,917 GBP2024-06-30
Officer
2009-07-29 ~ nowIIF 4 - Director → ME
8
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-01-17 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Upper Floor, Holywell Building Holywell Way, Loughborough University Science & Enterprise Parke, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2024-04-08 ~ nowIIF 8 - Director → ME
10
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-08-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
11
HARRISON SPINKS COMPONENTS LTD - 2016-12-09
HARRISON SPINUS (COMPONENTS) LTD - 2009-07-25
SPRINGCO LIMITED - 2009-07-17
6 Millennium Drive, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
17,313,684 GBP2024-06-30
Officer
2004-07-26 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
12
The Innovation Centre, Westland Road, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
759,554 GBP2024-06-30
Officer
2018-11-02 ~ nowIIF 16 - Director → ME
13
The Innovation Centre, Westland Road, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,096,772 GBP2024-06-30
Officer
2018-11-01 ~ nowIIF 13 - Director → ME
14
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-28
Officer
2002-05-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
15
GIFTCROWN LIMITED - 1986-05-21
NELSON WIRE LIMITED - 1997-02-10
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-06-28
Officer
2013-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
16
The Innovation Centre, Westland Road, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-17 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Innovation Centre, Westland Road, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,043,843 GBP2023-06-26 ~ 2024-06-30
Officer
2001-06-08 ~ nowIIF 2 - Director → ME
18
593-599 Fulham Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-158,294 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE