Harlequin Brickwork Limited
- Company number
- 07534951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2011
- Nature of business
- Construction of domestic buildings
- Corporate group
- JM Mont Mar Holdings Limited (15 companies)
Registered office
Previous names
- Landmark Shell & Core Limited (until 11 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Paul Anthony | Director | 18 Feb 2011 | 18 Feb 2011 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 18 Feb 2011 | 9 Dec 2011 |
| JOHNSON, Michael George | Director | 18 Feb 2011 | 9 Dec 2011 |
| PARKHOUSE, Paul Ian | Director | 9 Dec 2011 | 10 May 2016 |
| SUTCLIFFE, William | Director | 18 Feb 2011 | 10 May 2016 |
| VOEGT, William Richard | Director | 10 May 2016 | 8 Aug 2017 |
| PARKHOUSE, Paul Ian | Director | 9 Aug 2017 | 31 Aug 2024 |
| KERRY SECRETARIAL SERVICES LTD | Corporate-Secretary | 9 Dec 2011 | 25 Sep 2024 |
| ROONEY, Tina | Secretary | 28 Oct 2024 | 8 Jul 2026 |
| MCGRAIL, James Timothy Peter | Director | 28 Oct 2024 | 7 Aug 2026 |
| SUTCLIFFE, William | Director | 9 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harlequin Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jun 2021 |
| Harlequin Construction Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | £2,079,627 | £5,014 | 10 |
| 30 Nov 2023 | - | £1,790,882 | £46,525 | 6 |
| 30 Nov 2022 | £18,461,964 | £1,542,369 | £203,655 | 6 |
| 30 Nov 2021 | - | £1,353,096 | £90,222 | 7 |
| 30 Nov 2020 | - | £1,303,092 | £148,002 | 7 |
| 30 Nov 2019 | - | £1,371,716 | £115,983 | 5 |
| 30 Nov 2018 | - | £1,036,056 | £45,455 | 6 |
| 30 Nov 2017 | - | £909,233 | £277,413 | 6 |
| 30 Nov 2016 | - | £480,493 | £287,204 | - |
| 30 Nov 2015 | - | - | - | - |
| 30 Nov 2014 | - | £220,318 | £2,913 | - |
| 30 Nov 2013 | - | £101,436 | £32,467 | - |
| 30 Nov 2012 | - | £100,020 | £5,476 | - |
| 30 Nov 2011 | - | - | - | - |
Connections
Owned by
Harlequin Brickwork Limited → Harlequin Construction Solutions Limited → JM Mont Mar Holdings Limited
Directors’ other companies
- SUTCLIFFE, William - Director at Harlequin Bespoke Apparel Limited
- SUTCLIFFE, William - Director at Harlequin Scaffolding Solutions Ltd
- SUTCLIFFE, William - Director at Ppekit Limited
Companies at the same address
- Brickrash Limited (10661879)
- Chefskit Limited (07996310)
- Harlequin Bespoke Apparel Limited (08932386)
- Harlequin Brickwork Contracting Limited (10659620)
- Harlequin Construction Solutions Limited (13379159)
- Harlequin Scaffolding Solutions Ltd (11153379)
- Ppekit Limited (07809261)