Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Harrison/parrott Limited
- Incorporated
- 12 October 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Catherine Lynne FairlambShirley ThomsonJane Emma Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Fairlamb, Catherine Lynne
Director · Appointed 1 May 2025
British
Born March 1976 (50)
Thomson, Shirley
Director · Appointed 1 May 2025
British
Born May 1968 (58)
Brown, Jane Emma
Director · Appointed 1 May 2025
English
Born March 1967 (59)
Frank, Sabine
Director · Appointed 1 May 2025
German
Born January 1966 (60)
Yohay, Rafi Eytan
Director · Appointed 1 May 2025
English
Born September 1982 (44)
Klimmer, Markus, Dr
Director · Appointed 1 July 2024
Austrian
Born August 1964 (62)
Fairlamb, Catherine Lynne
Secretary · Appointed 26 March 2021
Director · Appointed 4 December 2012
British
Born June 1979 (47)
Director · Appointed 12 October 1993
British
Born September 1944 (82)
Officer history (22 former)
1 May 2025
Appointed Thomson, Shirley as Director
1 May 2025
Appointed Brown, Jane Emma as Director
1 May 2025
Appointed Frank, Sabine as Director
1 May 2025
Appointed Yohay, Rafi Eytan as Director
1 May 2025
Appointed Fairlamb, Catherine Lynne as Director
1 July 2024
Appointed Klimmer, Markus, Dr as Director
30 June 2024
Resigned Fogel, Steven Anthony as Director
22 September 2023
22 September 2023
Resigned Frank, Sabine as Director
22 September 2023
Resigned Thomson, Shirley as Director
22 September 2023
Resigned Fairlamb, Catherine Lynne as Director
22 September 2023
22 September 2023
Resigned Brown, Jane Emma as Director
22 September 2023
1 June 2022
Appointed Fogel, Steven Anthony as Director
10 December 2021
26 March 2021
Appointed Fairlamb, Catherine Lynne as Director
26 March 2021
26 March 2021
Appointed Fairlamb, Catherine Lynne as Secretary
26 March 2021
14 February 2020
24 September 2019
2 July 2019
19 June 2018
18 March 2016
1 May 2013
Resigned Beddoes, Jennifer as Director
1 May 2013
4 December 2012
26 November 2012
Resigned Coates, Alan Peter as Director
12 September 2011
Appointed Coates, Alan Peter as Director
11 April 2011
Appointed Thomson, Shirley as Director
11 August 2006
Appointed Frank, Sabine as Director
28 July 2006
Resigned Veenhuijzen, Anton Niels as Director
16 December 2004
Appointed Veenhuijzen, Anton Niels as Director
16 September 2002
18 October 2001
Appointed Brown, Jane Emma as Director
18 October 2001
Appointed Beddoes, Jennifer as Director
1 July 1998
21 October 1997
21 October 1997
16 July 1997
16 July 1997
31 May 1997
30 September 1996
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
12 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15140701
Former controllers (3)
28 September 2023
Ceased Thomas No.1 Limited — Owns 75–100% of shares
26 September 2023
26 September 2023
Ceased Jasper Parrott Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harrison/parrott Holdings Limited Owns 75–100% of shares (as a trust)
Harrison/parrott Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,212,296
- Cash
- £686,671
- Employees
- 62
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,315 | £124,376 | £88,982 | £140,428 | £270,709 | |
| Current Assets | £2,174,414 | £3,513,553 | ||||
| Debtors | £1,087,163 | £1,469,546 | ||||
| Cash | £686,671 | £1,077,870 | £1,286,192 | £1,066,637 | £1,087,251 | £2,044,007 |
| Creditors (< 1 year) | £1,856,300 | £2,090,124 | £969,036 | £829,247 | £711,941 | £755,114 |
| Creditors (> 1 year) | £77,501 | £182,501 | £294,271 | £388,333 | £386,667 | |
| Net Current Assets | £1,462,473 | £2,758,439 | ||||
| Net Assets | £1,212,296 | £860,142 | £1,434,356 | £935,806 | £1,202,307 | £3,002,832 |
| Shareholder Funds | £1,212,296 | £860,142 | £1,434,356 | £935,806 | £1,202,307 | £3,002,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 12 January 2026 | Registered office address changed | |||
| 22 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 14 October 2025 | Director's details changed | |||
| 13 October 2025 | Director's details changed |
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