{ "company_number": "04823031", "name": "Harrison & Wilson Building Contractors Limited", "url": "/company/04823031", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-07-07", "dissolved_on": null, "sic_codes": [ { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" } ], "registered_address": { "id": 27687, "url": "/address/27687", "line1": "UNIT 1 THE AJM CENTRE", "line2": "PROSPECT BUSINESS PARK", "post_town": "SWANAGE", "county": "DORSET", "country": "UNITED KINGDOM", "postcode": "BH19 1FE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04823031/accounts/2025-03-30", "pdf_url": "/company/04823031/accounts/2025-03-30.pdf", "made_up_date": "2025-03-30", "period_start": "2025-03-30", "period_end": "2025-03-30", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "183473.00", "debtors": "1693.00", "cash_bank_in_hand": "43998.00", "current_assets": "58191.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29469.00", "total_assets_less_current_liabilities": "154004.00", "net_assets_liabilities": "96035.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "95935.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04823031/accounts/2024-03-31", "pdf_url": "/company/04823031/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "194194.00", "debtors": "508.00", "cash_bank_in_hand": "41279.00", "current_assets": "131787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20009.00", "total_assets_less_current_liabilities": "174185.00", "net_assets_liabilities": "109404.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "109304.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04823031/accounts/2023-03-31", "pdf_url": "/company/04823031/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "206002.00", "debtors": "508.00", "cash_bank_in_hand": "43148.00", "current_assets": "163577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6106.00", "total_assets_less_current_liabilities": "212108.00", "net_assets_liabilities": "133340.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "133240.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04823031/accounts/2022-03-31", "pdf_url": "/company/04823031/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "182192.00", "debtors": "9514.00", "cash_bank_in_hand": "38726.00", "current_assets": "148240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43088.00", "total_assets_less_current_liabilities": "225280.00", "net_assets_liabilities": "132555.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "132455.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/04823031/accounts/2021-03-31", "pdf_url": "/company/04823031/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "189261.00", "debtors": "993.00", "cash_bank_in_hand": "53145.00", "current_assets": "152638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56892.00", "total_assets_less_current_liabilities": "246153.00", "net_assets_liabilities": "117536.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "117436.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04823031/accounts/2020-03-31", "pdf_url": "/company/04823031/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "192394.00", "debtors": "498.00", "cash_bank_in_hand": "73587.00", "current_assets": "84085.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3143.00", "total_assets_less_current_liabilities": "195537.00", "net_assets_liabilities": "112566.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "112466.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/04823031/accounts/2019-03-31", "pdf_url": "/company/04823031/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "41776.00", "debtors": "1443.00", "cash_bank_in_hand": "34135.00", "current_assets": "123578.00", "creditors_due_within_one_year": "62606.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60972.00", "total_assets_less_current_liabilities": "102748.00", "net_assets_liabilities": "94715.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "94615.00", "shareholder_funds": "94715.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04823031/accounts/2018-03-31", "pdf_url": "/company/04823031/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "6618.00", "debtors": "2639.00", "cash_bank_in_hand": "159138.00", "current_assets": "191777.00", "creditors_due_within_one_year": "104499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87278.00", "total_assets_less_current_liabilities": "93896.00", "net_assets_liabilities": "92990.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "92890.00", "shareholder_funds": "92990.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04823031/accounts/2017-03-31", "pdf_url": "/company/04823031/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "8546.00", "debtors": "3846.00", "cash_bank_in_hand": "86330.00", "current_assets": "140176.00", "creditors_due_within_one_year": "93223.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46953.00", "total_assets_less_current_liabilities": "55499.00", "net_assets_liabilities": "54298.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "54198.00", "shareholder_funds": "54298.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/04823031/accounts/2016-03-31", "pdf_url": "/company/04823031/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12480.00", "debtors": "1798.00", "cash_bank_in_hand": "98885.00", "current_assets": "148779.00", "creditors_due_within_one_year": "96734.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52045.00", "total_assets_less_current_liabilities": "64525.00", "net_assets_liabilities": "61954.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61854.00", "shareholder_funds": "61954.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/04823031/accounts/2015-03-31", "pdf_url": "/company/04823031/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16640.00", "debtors": "1798.00", "cash_bank_in_hand": "10027.00", "current_assets": "134921.00", "creditors_due_within_one_year": "87224.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47697.00", "total_assets_less_current_liabilities": "64337.00", "net_assets_liabilities": "61766.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61666.00", "shareholder_funds": "61766.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04823031/accounts/2014-03-31", "pdf_url": "/company/04823031/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18717.00", "debtors": "1022.00", "cash_bank_in_hand": "7783.00", "current_assets": "78805.00", "creditors_due_within_one_year": "60541.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18264.00", "total_assets_less_current_liabilities": "36981.00", "net_assets_liabilities": "34161.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34061.00", "shareholder_funds": "34161.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04823031/accounts/2013-03-31", "pdf_url": "/company/04823031/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20028.00", "debtors": "275.00", "cash_bank_in_hand": null, "current_assets": "76521.00", "creditors_due_within_one_year": "95736.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19215.00", "total_assets_less_current_liabilities": "813.00", "net_assets_liabilities": "-2067.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2167.00", "shareholder_funds": "-2067.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/04823031/accounts/2012-03-31", "pdf_url": "/company/04823031/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Harrison & Wilson Building Contractors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23983.00", "debtors": "3700.00", "cash_bank_in_hand": null, "current_assets": "63700.00", "creditors_due_within_one_year": "88458.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24758.00", "total_assets_less_current_liabilities": "-775.00", "net_assets_liabilities": "-4199.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-4299.00", "shareholder_funds": "-4199.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04823031/accounts/2011-03-31", "pdf_url": "/company/04823031/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Harrison & Wilson Building Contractors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26785.00", "debtors": "2154.00", "cash_bank_in_hand": null, "current_assets": "52154.00", "creditors_due_within_one_year": "79023.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26869.00", "total_assets_less_current_liabilities": "-84.00", "net_assets_liabilities": "-3641.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3741.00", "shareholder_funds": "-3641.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" }, { "url": "/company/04823031/accounts/2010-03-31", "pdf_url": "/company/04823031/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Harrison and Wilson Building Contractors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18288.00", "debtors": "1441.00", "cash_bank_in_hand": null, "current_assets": "54076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18256.00", "total_assets_less_current_liabilities": "32.00", "net_assets_liabilities": "32.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-68.00", "shareholder_funds": "32.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2009-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/MjA0MDM1MTMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/MjAyMzQ5NDQ1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/MTg4MjI1MzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/MTczOTIxNDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/ODgxMzUzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04823031/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history/MTkwMTE4MzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04823031/filing-history" }, "confirmation_statement": { "next_due": "2026-07-21", "last_made_up": "2025-07-07" }, "officers": [ { "name": "VENTURE NOMINEES (1) LIMITED", "person_url": "/person/6298635", "role": "corporate-secretary", "appointed_on": "2003-07-07", "resigned_on": "2003-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "VENTURE NOMINEES (2) LIMITED", "person_url": "/person/6661484", "role": "corporate-director", "appointed_on": "2003-07-07", "resigned_on": "2003-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "HARRISON, Sally-Anne", "person_url": "/person/7829494", "role": "director", "appointed_on": "2014-11-01", "resigned_on": "2022-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "HARRISON, Sally-Anne", "person_url": "/person/7828244", "role": "director", "appointed_on": "2014-11-01", "resigned_on": "2022-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "HARRISON, Sally-Anne", "person_url": "/person/7828244", "role": "director", "appointed_on": "2022-02-01", "resigned_on": "2026-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "WILSON, Beverley Jane", "person_url": "/person/7828300", "role": "director", "appointed_on": "2014-11-01", "resigned_on": "2026-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "WILSON, Kimrea John", "person_url": "/person/7829466", "role": "director", "appointed_on": "2003-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "HARRISON, Mark Richard", "person_url": "/person/5764407", "role": "director", "appointed_on": "2003-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" }, { "name": "WILSON, Kimrea John", "person_url": "/person/7829466", "role": "secretary", "appointed_on": "2003-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:23:02+00:00" } ], "psc": [ { "name": "Mr Mark Richard Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3148129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kimrea John Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2727190", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Richard Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3148129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kimrea John Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2727190", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }