UK Data Ltd Full Report

HARRODS LIMITED


Statutory Information

Previous Name(s): None
Registered Number: 00030209
Incorporation Date: 20/11/1889

Registered Office: 87/135 BROMPTON ROAD
  LONDON
  SW1X 7XL

Latest Filed Accounts: 31/01/2004 Date Accounts Lodged: 21/06/2004
Analysed Accounts: 31/01/2004 Accounts Ref. Date: 31/01
Latest Annual Return: 08/11/2003 Issued Capital:  (GBP) 19,200,002
Company Status: Large Type of Accounts: Group

Directory Information

Trading Address: -

Telephone Number: 02077301234 Fax Number: -

Region: CENTRAL LONDON
Bankers: 40-04-10 HSBC BANK PLC 
Auditors: Grant Thornton
Audit Opinion or Qualification: The Auditors have expressed a clean opinion (i.e. unqualified with no referrals) on the accounts for the period ended 31/01/2004.
Principal Activities: A group engaged in the operation of a department store in London, concessions at London airports and export of brandedmerchandise to overseas dept. stores and airport terminals.

UK SIC Code(s): 52120 Other retail sale in non-specialised stores

Risk Information

Risk Score

Credit Limit (GBP)

Todays: 81 Todays: 42,000,000
until: 29/06/2004 until: 29/06/2004
Previous: 77 Previous: 37,000,000
Historical Trend Contract Limit (GBP): 110,000,000
31/01/2004 81  
01/02/2003 70  
02/02/2002 80  
27/01/2001 55  
Score Key
1 - 40 Caution. High Risk Potential.
41 - 50 Caution. Moderate Risk Potential. Measured Exposure.
51 - 57 Normal. Limited Risk Potential. Normal Terms.
58 - 100 Confidence. Low Risk Potential.

The period to 31/01/2004 saw a slight increase in Sales from £325,200,000 to £329,400,000.

Pre-Tax Profits increased from £7,000,000 to £19,900,000.

The resultant Profit Margin of 6.04% (previous = 2.15%) compares favourably with the industry average of 4.37%.

Shareholders Funds decreased from £455,300,000 to £443,600,000, whilst Total Assets decreased from £885,200,000 to £876,100,000.

The resultant Gearing Ratio of 0.51 (Previous = 0.51) compares favourably with the industry average of 0.41.

CCJ information has been linked to this company - please see the list.


County Court Judgments Summary: Number of exact unsatisfied CCJs:  3  Totalling: £3643.00
  Number of probable unsatisfied CCJs:  None
  Number of possible unsatisfied CCJs:  None

Cumulative Total of Exact CCJs over: 3 Months 6 Months 12 Months
  GBP GBP GBP
Exact Match 0.00 0.00 0.00
Probable Match - - -
Possible Match - - -

Latest Ten Judgments

On 30/03/2001, a judgment of  £959.00 was made in KINGSTON-ON-THAMES court (Case No. KT101004) against HARRODS LIMITED , BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, MANCHESTER, SW1X 7XL, Ref. No. 0904101287 (exact match). 
On 16/03/2001, a judgment of  £1167.00 was made in KINGSTON-ON-THAMES court (Case No. KT100944) against HARRODS LTD , BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7DU, Ref. No. 2603101316 (exact match). 
On 06/01/2000, a judgment of  £1517.00 was made in CHELMSFORD court (Case No. CM906906) against HARRODS LIMITED , R/O 87/135 BROMPTON ROAD, LONDON, SW1X 7XL, Ref. No. 1101002027 (exact match). 

High Court Writs

Date: 30/07/2002
Court: R C J - LONDON QB
Plaintiff: ESSANELLE LIMITED
Case Id: 20022473

Date: 22/10/2001
Court: R C J - LONDON QB
Plaintiff: ESSANELLE LIMITED
Case Id: 20014436


Ownership

Group Structure

Holding Company: 01889348 - HARRODS (UK) LIMITED
Ultimate Holding Company: ALFAYED INVESTMENT & TRUST PVT LP [Bermuda]

All immediate shareholdings on UK Data Ltd's Database by Turnover

Name Share Class % Held Sales ('000) A/c Date Status
HARRODS INTERNATIONAL LIMITED ORDINARY 100.00 32,700 31/01/2004 Trading
HARRODS CARD HANDLING COMPANY LTD ORDINARY 100.00 10,094 31/01/2004 Trading
HARRODS BANK LIMITED ORDINARY B NON VOTING 100.00 2,968 31/01/2004 Trading
HARRODS ESTATES LIMITED ORDINARY 100.00 1,670 31/01/2004 Trading
HARRODS(CONTINENTAL),LIMITED ORDINARY 100.00 258 31/01/2004 Trading
HARRODS PROPERTY HOLDINGS LIMITED ORDINARY 100.00 0 01/02/2003 Non Trading
HARRODS (MANAGEMENT) LIMITED ORDINARY 100.00 - - Non Trading

Share Capital Structure

Class of Shares Par Value (pence) Number of Shares Issued Capital
ORDINARY 10.000 192000000 19,200,000
A SPECIAL RIGHTS RED PREFERENCE 100.000 1 1
B SPECIAL RIGHTS RED PREFERENCE 100.000 1 1
Total Issued Capital £19,200,002

Shareholders

Shareholder Name & Address Share Class No. of Shares Issued Capital (£) Shareholding No.

Altrafin Investments Inc.

Todman Building,

Main Street,

Road Town,

Tortola

       

B SPECIAL RIGHTS RED PREFERENCE 1 1 4

Genpar SA

Calle Aquilino De La Guardia 8,

Apartado 850,

Panami

       

       

A SPECIAL RIGHTS RED PREFERENCE 1 1 3

HARRODS (UK) LIMITED

87-135 Brompton Road,

Knightsbridge,

London,

SW1X 7XL

       

ORDINARY 191,999,999 19,200,000 1

HARRODS NOMINEES LIMITED

87-135 Brompton Road,

Knightsbridge,

London,

SW1X 7XL

       

ORDINARY 1 0 2

Summary of Mortgages, Charges and Satisfactions

Total number of mortgages and charges: 2
Total number of outstanding charges: 2
Total number of fully satisfied charges: 0
Date of most recent mortgage: 15/11/2000

Details of Latest Five Mortgages, Charges and Satisfactions

Charge Number: 1 of 2
Date Charge Registered: 15/11/2000
Charge Type: CHARGE - NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI,,,,,
Latest Form Type: 395
Date Charge Created: 28/11/2000
Lender: NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI,,,,,
Secured on: ALL MONIES AND LIABILITIES DUE OR TO BECOME DUE FROM THE BORROWER AND/OR THE COMPANY TO THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER
Details: BY WAY OF FIRST FIXED CHARGE THE 100,000 ORDINARY SHARES (AS DEFINED) TOGETHER WITH ALL ALLOTMENTS, ACCRETIONS, BENEFITS AND ADVANTAGES WHATEVER NOW OR IN THE FUTURE ACCRUING IN RESPECT OF THEM SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

Charge Number: 2 of 2
Date Charge Registered: 15/11/2000
Charge Type: CHARGE - NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI,,,,,
Latest Form Type: 395
Date Charge Created: 28/11/2000
Lender: NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI,,,,,
Secured on: ALL MONIES AND LIABILITIES DUE OR TO BECOME DUE FROM THE BORROWER AND/OR THE COMPANY TO THE BENEFICIARIES ON ANY ACCOUNT WHATSOEVER
Details: THE COMPANYS' INTEREST IN THE BUILDING CONTRACT (AS DEFINED THEREIN) THE PROFESIONAL CONTRACTS AND THE GENERAL DEVELOPMENT DOCUMENTS AND THE CONTRACTS INCLUDING ALL CAPITAL MONIES OR OTHER SUMS PAYABLE UNDER THEM AND THE BENEFIT OF ALL COVENANTS ANDAGREEMENTS AND ANY GUARANTEES SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS


Profit & Loss Account

Date of Accounts 31/01/2004 01/02/2003 02/02/2002 27/01/2001 29/01/2000
Consolidated Y Y Y Y N
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 53 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
Audit Qual./Comment No No No No No
   
Turnover [1] 329,400 325,200 458,188 474,700 426,758
Cost of Sales 155,400 155,100 277,537 284,891 256,099
Gross Profit 174,000 170,100 180,651 189,809 170,659
Operating Profit [2] 34,800 26,152 27,501 36,082 50,816
Non-Trading Income 10,800 10,148 17,224 -5,916 3,585
Interest Payable 25,700 29,300 22,677 17,976 15,453
Pre-Tax Profit 19,900 7,000 22,048 12,190 38,948
Taxation 4,600 -2,400 4,591 1,664 3,169
Profit After Tax 15,300 9,400 17,457 10,526 35,779
Retained Profit -11,700 -9,600 -10,543 4,526 35,779
   
Value Added 138,571 132,404 135,737 142,963 144,140

Balance Sheet

Date of Accounts 31/01/2004 01/02/2003 02/02/2002 27/01/2001 29/01/2000
Consolidated Y Y Y Y N
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 53 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
Tangible Fixed Assets [3] 792,300 810,500 679,774 703,901 672,860
Intangible Assets 0 0 0 0 0
Total Fixed Assets 792,300 810,500 679,774 703,901 672,860
   
Stocks 31,900 34,200 37,920 37,254 32,552
Trade Debtors 8,600 6,700 6,394 3,912 5,204
Cash 37,700 20,300 34,830 56,162 40,547
Miscellaneous Current Assets [4] 5,600 13,500 137,973 92,223 8,397
Total Current Assets 83,800 74,700 217,117 189,551 86,700
   
Creditors: Amounts falling due within 1 year [5] 88,200 82,100 82,090 77,374 282,073
   
Total Assets less Current Liabilities 787,900 803,100 814,801 816,078 477,487
   
Total Liabilities 432,500 429,900 432,018 418,036 285,402
   
Share Capital & Reserves [7] 19,200 19,200 19,200 19,200 19,200
P & L Account Reserve 55,800 67,500 76,551 86,334 85,077
Revaluation Reserve 368,600 368,600 369,122 369,882 369,881
Shareholders Funds 443,600 455,300 464,873 475,416 474,158
Capital Employed 787,900 803,100 814,801 816,078 477,487
   
Net Worth 443,600 455,300 464,873 475,416 474,158
Working Capital -4,400 -7,400 135,027 112,177 -195,373
   
Contingent Liabilities - - - - 484,300

Cash Flow

Date of Accounts 31/01/2004 01/02/2003 02/02/2002 27/01/2001 29/01/2000
Consolidated Y Y Y Y N
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 53 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
Net Cash Flow from Operating Activities 66,300 43,200 51,619 383,372 -
Net Cash Flow from Return on Investment and Servicing of Finance -38,900 -31,000 -40,055 -21,230 -
Net Cash Flow before Financing 21,400 -10,600 -28,612 296,315 -
Net Cash Flow from Financing -4,000 -4,000 7,280 -286,115 -
Increase in cash 17,400 -14,600 -21,332 10,200 -

Account Notes

Date of Accounts 31/01/2004 01/02/2003 02/02/2002 27/01/2001 29/01/2000
Consolidated Y Y Y Y N
Subsidiary Y Y Y Y Y
No. of Weeks 52 52 53 52 52
Currency (GBP '000) (GBP '000) (GBP '000) (GBP '000) (GBP '000)
   
[2] Operating Profit is after charging the following  
Employees Remuneration 72,800 75,500 79,514 77,774 70,134
Directors Remuneration 2,600 2,400 3,519 2,959 3,209
Audit Fees 200 200 180 155 100
Non-Audit Fees 0 0 26 142 20
Depreciation 23,400 22,900 20,453 21,019 15,896
   
Average Number of Employees (actual) 3,468 3,536 3,769 3,915 3,595
   
[3] Tangible Assets consist of  
Fixed Assets 645,600 664,900 672,079 667,212 663,615
Intermediate Assets 146,700 145,600 7,695 36,689 9,245
which includes:  
-Due from Group, Non-Current 139,000 137,900 0 0 0
   
[4] Miscellaneous Current Assets includes:  
-Due from Group, Current 300 2,100 123,329 73,722 1,942
   
[5] Creditors: Amounts falling due within one year consists of:  
Trade Creditors 33,700 31,900 32,454 31,360 30,389
a Bank Overdraft 0 0 0 0 0
Miscellaneous Current Liabilities includes: 54,500 50,200 49,636 46,014 251,684
b -Bank Loans - Current Portion 3,900 3,900 3,982 4,409 0
c Other Short-Term Finance, including: 6,500 7,700 6,387 8,406 222,255
-Due to Group, Current 6,500 7,700 6,387 8,406 222,255
-Due to Directors, Current 0 0 0 0 0
   
Short-Term Loans (a+b+c) 10,400 11,600 10,369 12,815 222,255
   
[6] Total Long-Term Liabilities consists of:  
Long-Term Loans, which consists of: 329,500 333,200 336,785 329,078 0
-Long-Term Bank Loans 329,500 333,200 336,785 329,078 0
-Other Long-Term Finance including: 0 0 0 0 0
-Due to Group, Non-Current 0 0 0 0 0
-Due to Directors, Non-Current 0 0 0 0 0
Other Long-Term Liabilities 14,800 14,600 13,143 11,584 3,329
   
[7] Share Capital and Reserves consists of:  
Called-up Share Capital 19,200 19,200 19,200 19,200 19,200
Sundry Reserves 0 0 0 0 0

Ratios

Date of Accounts 31/01/2004 01/02/2003 02/02/2002 27/01/2001 29/01/2000
Acid Ratio 0.59 0.49 2.18 1.97 0.19
Profit/Capital Employed 2.53 0.87 2.65 1.49 8.16
Current Liquidity 0.95 0.91 2.64 2.45 0.31
Profit/Sales (%) 6.04 2.15 4.81 2.57 9.13
Interest Burden 56.36 80.72 50.70 59.59 28.41
Stock Turnover (days) 35.35 38.39 30.79 28.64 27.84
Days Sales Outstanding (DSO) 9.53 7.52 5.19 3.01 4.45
Cash Cycle (days) 44.88 45.91 35.98 31.65 32.29
Days Purchases Outstanding (DPO) 79.15 75.07 43.50 40.18 43.31
Creditor Days 37.34 35.80 26.35 24.11 25.99
Profit/Total Assets (%) 2.27 0.79 2.41 1.36 5.13
Profit/ Shareholders Funds (%) 4.49 1.54 4.65 2.56 8.21
Sales/Total Assets (%) 37.60 36.74 50.12 53.13 56.18
Sales/Fixed Assets 0.51 0.49 0.67 0.71 0.64
Working Capital/Sales (%) -1.34 -2.28 30.04 23.63 -45.78
Total Debt/Net worth (%) 76.62 75.73 74.68 71.91 46.87
Shareholders Funds/Total Assets 0.51 0.51 0.52 0.53 0.62
Long-term Debt/Net Worth (%) 74.28 73.18 72.45 69.22 0.00
Interest/Pre-interest Profit 56.36 80.72 50.70 59.59 28.41
Total Debt/Working Capital (%) -77.25 -46.59 2.57 3.05 -1.14
Average Employee Remuneration (£) 20,992 21,352 20,699 19,866 19,509
Wages/Sales (%) 22.10 23.22 17.35 16.38 16.43
Profit per Employee (£) 5,738 1,980 5,739 3,114 10,834
Sales per Employee (£) 94,983 91,968 119,274 121,252 118,709
Capital Employed per Employee (£) 227,191 227,121 216,185 208,449 132,820
Total Fixed Assets per Employee (£) 228,460 229,214 180,359 179,796 187,166
Total Assets per Employee (£) 252,624 250,339 237,965 228,213 211,282
Creditors/Debtors 3.92 4.76 5.08 8.02 5.84
Debtors/Total Assets (%) 0.98 0.76 0.71 0.44 0.69
Current Liabilities/Stocks 2.76 2.40 2.16 2.08 8.67
Exports/Sales (%) 2.00 2.03 - 1.91 0.00
Sales/Audit Fees 1,647.00 1,626.00 2,497.46 3,062.58 4,267.58
Total Assets/ Audit Fees 4,380.50 4,426.00 4,982.73 5,764.21 7,595.60

Growth Rates

  1 year 2 year 3 year 4 year
Turnover 1.3 -26.2 -30.4 -22.7
Pre-tax Profit 184.3 -7.9 62.8 -48.7
Audit Fees 0.0 11.1 28.8 99.5
Directors Remuneration 8.3 -24.2 -12.1 -18.9
Number of Employees -1.9 -8.0 -11.3 -3.5
Employees Remuneration -3.6 -6.6 -6.4 3.8
Fixed Assets -2.9 -3.9 -3.2 -2.7
Tangible Assets -2.2 16.6 12.5 17.7
Total Fixed Assets -2.2 16.6 12.5 17.7
Stocks -6.7 -15.9 -14.3 -2.0
Trade Debtors 28.4 34.5 119.1 64.9
Total Current Assets 12.2 -61.4 -55.4 -3.3
Total Assets -1.0 -2.3 -1.9 15.3
Trade Creditors 5.6 3.8 7.4 10.8
Short-Term Loans -10.3 0.3 -18.7 -94.9
Total Current Liabilities 7.4 7.4 13.9 -68.4
Net Cash 85.7 8.2 -32.7 -7.0
Shareholders Funds -2.6 -4.6 -6.6 -6.4
Net Worth -2.6 -4.6 -6.6 -6.4
Long-Term Loans -1.1 -2.2 0.1 -
Long-Term Liabilities -1.0 -1.6 1.1 10,193.4
Capital Employed -1.9 -3.3 -3.4 64.7

Company/Industry Comparison

This comparison is based on the results of 2755 companies in the same industrial sector: 52120 Other retail sale in non-specialised stores

  Company Industry Averages
  31/01/2004 Lower Median Upper
Performance  
Profit/Sales (%) 6.04 0.00 4.37 11.54
Profit/Capital Employed (%) 2.53 0.87 13.98 69.86
Profit/Total Assets (%) 2.27 0.00 6.75 23.38
Profit/Shareholders Funds (%) 4.49 3.54 17.20 96.75
Turnover  
Sales/Total Assets (%) 37.60 116.27 216.15 362.69
Sales/Fixed Assets (%) 0.51 2.20 4.60 17.46
Working Capital/Sales (%) -1.34 16.32 2.92 -8.27
Stock Turnover (days) 35.35 91.00 52.00 30.00
Credit Period (days) 9.53 10.34 0.00 0.00
Creditor Days 37.34 32.11 14.69 0.00
Liquidity  
Current Ratio 0.95 0.74 1.17 2.00
Liquidity Ratio 0.59 0.17 0.53 1.20
Gearing  
Total Debt/Net Worth (%) 76.62 70.23 29.69 5.63
Shareholders Funds/Total Assets 0.51 0.15 0.41 0.66
Long Term Debt/Net Worth (%) 74.28 27.25 0.48 0.00
Interest/Pre-interest Profit 56.36 15.38 2.56 0.00
Total Debt/Working Capital -77.25 1.58 0.54 0.02
Employee  
Average Employee Remuneration (£) 20,992 7,252 9,456 12,904
Wages/Sales (%) 22.10 20.64 15.62 11.04
Profit per Employee (£) 5,738 62 2,143 6,500
Sales per Employee (£) 94,983 42,000 62,664 91,303
Capital Employed per Employee (£) 227,191 5,046 17,285 39,881
Total Fixed Assets per Employee (£) 228,460 2,777 14,476 33,659
Total Assets per Employee (£) 252,624 20,000 31,221 59,548
Other  
Creditors/Debtors 3.92 1.25 3.33 9.50
Debtors/Total Assets (%) 0.98 0.00 4.62 20.00
Current Liabilities/Stocks 2.76 0.97 1.59 3.27
Exports/Sales (%) 2.00 0.00 0.00 0.00
Sales/Audit Fees 1,647.00 592.09 1,171.08 2,281.70
Total Assets/Audit Fees 4,380.50 308.71 589.65 1,461.00

Filing History

04/08/2004 Change among the directors of a company
19/11/2002 Memorandum of satisfaction
22/02/2001 Release of property or undertaking from charge
28/11/2000 Particulars of a mortgage or charge
14/03/1997 Alteration in memorandum or articles of association
09/05/1994 Memorandum of satisfaction
17/05/1993 Mortgage document

Officers

Company Secretaries

SIMON DAVID HATHERLY DEAN
Appointment Date: 01/06/2004
Date of Birth: 30/12/1964
Occupation:  
Address: 30 TOLSEY MEAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8EJ
Present Appointment Details:

ALLIED STARS MUSIC LIMITED  (RISK SCORE=Not scored)

HARRODS LIMITED  (RISK SCORE=81)

WYLIE AND COMPANY,LIMITED  (RISK SCORE=Not scored)

WYLIE AND COMPANY,LIMITED  (RISK SCORE=Not scored)

HARRODS(CONTINENTAL),LIMITED  (RISK SCORE=58)

HARRODS(CONTINENTAL),LIMITED  (RISK SCORE=58)

HARRODS VILLAGE LIMITED  (RISK SCORE=Not scored)

HARRODS VILLAGE LIMITED  (RISK SCORE=Not scored)

HARRODS GROUP TRUSTEES LIMITED  (RISK SCORE=Not scored)

THE JERMYN STREET TIE COMPANY LIMITED  (RISK SCORE=Not scored)

THE JERMYN STREET SHIRTMAKERS LIMITED  (RISK SCORE=Not scored)

HARRODS INTERNATIONAL LIMITED  (RISK SCORE=79)

HARRODS (MANAGEMENT) LIMITED  (RISK SCORE=Not scored)

KURT GEIGER SHOES LIMITED  (RISK SCORE=Not scored)

KURT GEIGER SHOES LIMITED  (RISK SCORE=Not scored)

HARRODS ESTATES LIMITED  (RISK SCORE=51)

HARRODS BANK LIMITED  (RISK SCORE=74)

KURT GEIGER LIMITED  (RISK SCORE=80)

TURNBULL & ASSER LIMITED  (RISK SCORE=67)

CARVELA LIMITED  (RISK SCORE=Not scored)

CARVELA LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS (1995) LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS (1995) LIMITED  (RISK SCORE=Not scored)

DTSD LIMITED  (RISK SCORE=Not scored)

DTSD LIMITED  (RISK SCORE=Not scored)

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)  (RISK SCORE=Not scored)

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)  (RISK SCORE=Not scored)

HARRODS HOLDINGS LIMITED  (RISK SCORE=92)

HARRODS (UK) LIMITED  (RISK SCORE=64)

METRO BUSINESS AVIATION (HEATHROW) LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS AVIATION (HEATHROW) LIMITED  (RISK SCORE=Not scored)

HARRODS AVIATION LIMITED  (RISK SCORE=84)

K G GROUP LIMITED  (RISK SCORE=Not scored)

K G GROUP LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS AVIATION (STANSTED) LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS AVIATION (STANSTED) LIMITED  (RISK SCORE=Not scored)

HARRODS NOMINEES LIMITED  (RISK SCORE=Not scored)

HARRODS NOMINEES LIMITED  (RISK SCORE=Not scored)

TURNBULL & ASSER INTERNATIONAL LIMITED  (RISK SCORE=Not scored)

HARRODS LEISURE HOLDINGS LIMITED  (RISK SCORE=Not scored)

SHOEAHOLICS LIMITED  (RISK SCORE=Not scored)

SHOEAHOLICS LIMITED  (RISK SCORE=Not scored)

HARRODS AVIATION HOLDINGS LIMITED  (RISK SCORE=Not scored)

AIR HARRODS LIMITED  (RISK SCORE=59)

HARRODS PROPERTY LIMITED  (RISK SCORE=83)

HARRODS PROPERTY HOLDINGS LIMITED  (RISK SCORE=Not scored)

JASMINE DI MILO LIMITED  (RISK SCORE=55)

HARRODS CARD HANDLING COMPANY LTD  (RISK SCORE=Not scored)

DTSF LIMITED  (RISK SCORE=Not scored)

DTSF LIMITED  (RISK SCORE=Not scored)

DTSI LIMITED  (RISK SCORE=Not scored)

DTSI LIMITED  (RISK SCORE=Not scored)

DTSK LIMITED  (RISK SCORE=Not scored)

DTSK LIMITED  (RISK SCORE=Not scored)


Current Directors

MOHAMED AL FAYED
Appointment Date: 08/11/1991
Date of Birth: 27/01/1933
Occupation: COMPANY DIRECTOR 
Address: 60 PARK LANE, LONDON, , W1K 1QE
Present Appointment Details:

RITZ HOTEL LIMITED(THE)  (RISK SCORE=74)

HARRODS LIMITED  (RISK SCORE=81)

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)  (RISK SCORE=Not scored)

HARRODS HOLDINGS LIMITED  (RISK SCORE=92)

HARRODS (UK) LIMITED  (RISK SCORE=64)

FULHAM FOOTBALL CLUB (1987) LIMITED  (RISK SCORE=67)

FULHAM FOOTBALL CLUB LIMITED  (RISK SCORE=Not scored)

FULHAM FOOTBALL LEISURE LIMITED  (RISK SCORE=62)

FULHAM STADIUM LIMITED  (RISK SCORE=50)

FL PROPERTY MANAGEMENT LIMITED  (RISK SCORE=47)

ACF SEVENOAKS  (RISK SCORE=48)

FULHAMFC.CO.UK LIMITED  (RISK SCORE=Not scored)

HARRODS PROPERTY LIMITED  (RISK SCORE=83)

HARRODS PROPERTY HOLDINGS LIMITED  (RISK SCORE=Not scored)

FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED  (RISK SCORE=43)

SMH FOOTBALL LIMITED  (RISK SCORE=Suspended)

FULHAM FOOTBALL CLUB (HOLDINGS) LIMITED  (RISK SCORE=Suspended)


ALI FAYED
Appointment Date: 08/11/1991
Date of Birth: 18/12/1943
Occupation: COMPANY DIRECTOR 
Address: 60 PARK LANE, LONDON, , W1K 1QE
Present Appointment Details:

RITZ HOTEL LIMITED(THE)  (RISK SCORE=74)

HARRODS LIMITED  (RISK SCORE=81)

TURNBULL & ASSER LIMITED  (RISK SCORE=67)

HARRODS HOLDINGS LIMITED  (RISK SCORE=92)

HARRODS (UK) LIMITED  (RISK SCORE=64)

ACF SEVENOAKS  (RISK SCORE=48)

HARRODS PROPERTY LIMITED  (RISK SCORE=83)

HARRODS PROPERTY HOLDINGS LIMITED  (RISK SCORE=Not scored)


ANIL TANNA
Appointment Date: 16/11/1999
Date of Birth: 16/06/1947
Occupation: CHARTERED ACCOUNTANT 
Address: 149 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH
Present Appointment Details:

HARRODS LIMITED  (RISK SCORE=81)

WYLIE AND COMPANY,LIMITED  (RISK SCORE=Not scored)

HARRODS(CONTINENTAL),LIMITED  (RISK SCORE=58)

HARRODS VILLAGE LIMITED  (RISK SCORE=Not scored)

HARRODS GROUP TRUSTEES LIMITED  (RISK SCORE=Not scored)

KURT GEIGER SHOES LIMITED  (RISK SCORE=Not scored)

HARRODS ESTATES LIMITED  (RISK SCORE=51)

CARVELA LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS (1995) LIMITED  (RISK SCORE=Not scored)

GENAVCO HOLDINGS LIMITED  (RISK SCORE=71)

DTSD LIMITED  (RISK SCORE=Not scored)

HARRODS HOLDINGS LIMITED  (RISK SCORE=92)

HARRODS (UK) LIMITED  (RISK SCORE=64)

METRO BUSINESS AVIATION (HEATHROW) LIMITED  (RISK SCORE=Not scored)

K G GROUP LIMITED  (RISK SCORE=Not scored)

METRO BUSINESS AVIATION (STANSTED) LIMITED  (RISK SCORE=Not scored)

HARRODS NOMINEES LIMITED  (RISK SCORE=Not scored)

SHOEAHOLICS LIMITED  (RISK SCORE=Not scored)

HARRODS AVIATION HOLDINGS LIMITED  (RISK SCORE=Not scored)

HARRODS PROPERTY LIMITED  (RISK SCORE=83)

HARRODS PROPERTY HOLDINGS LIMITED  (RISK SCORE=Not scored)

HARRODS CARD HANDLING COMPANY LTD  (RISK SCORE=Not scored)

DTSF LIMITED  (RISK SCORE=Not scored)

DTSI LIMITED  (RISK SCORE=Not scored)

DTSK LIMITED  (RISK SCORE=Not scored)


RAJIV LOCHAN ASSANAND
Appointment Date: 14/04/1994
Date of Birth: 25/04/1957
Occupation: RETAIL EXECUTIVE 
Address: 6A MATTHEWS STREET, LONDON, , SW11 5AB
Present Appointment Details:

HARRODS LIMITED  (RISK SCORE=81)

HARRODS INTERNATIONAL LIMITED  (RISK SCORE=79)

HARRODS (MANAGEMENT) LIMITED  (RISK SCORE=Not scored)


JEFFREY BYRNE
Appointment Date: 18/10/1999
Date of Birth: 06/12/1958
Occupation: LAWYER 
Address: 22 THURLEISH ROAD, WANDSWORTH COMMON, LONDON, , SW12 8US
Present Appointment Details:

ALLIED STARS MUSIC LIMITED  (RISK SCORE=Not scored)

SCINTILLA LIMITED  (RISK SCORE=Not scored)

SCINTILLA LIMITED  (RISK SCORE=Not scored)

HARRODS LIMITED  (RISK SCORE=81)

WYLIE AND COMPANY,LIMITED  (RISK SCORE=Not scored)

HARRODS(CONTINENTAL),LIMITED  (RISK SCORE=58)

HARRODS VILLAGE LIMITED  (RISK SCORE=Not scored)