Who owns SORTED AND CO LIMITED?

In the current sources, SORTED AND CO LIMITED is connected to Mr Joseph Harney, Mrs Deborah Joy Harney, Deborah Harney, Mr Joseph Harney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SORTED AND CO LIMITED's risk level?

WhiteIntel flags SORTED AND CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SORTED AND CO LIMITED appear across sources?

SORTED AND CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SORTED AND CO LIMITED

Name: SORTED AND CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SORTED AND CO LIMITED, Company, GB

SORTED AND CO LIMITED — active UK company, incorporated 2013 (gb-coh:08631329). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials. Cited to 2…

GB-COH 08631329Inc. 30 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-30
Legal form: ltd
Activity: 69201
Registered office: 3 Pownall Place Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2EN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SORTED AND CO LIMITED
- Mr Joseph Harney· beneficial owner· via CH PSC
- Mrs Deborah Joy Harney· beneficial owner87.5%· via CH PSC
- Deborah Harney· beneficial owner87.5%· via CH PSC
- Mr Joseph Harney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SORTED AND CO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
12 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
31 Jul 2025Companies House
Latest accounts made up
30 Jul 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08631329
Status: active
Type: ltd
Incorporated: 2013-07-30
Registered office: 3 Pownall Place Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2EN, England
SIC: 69201

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-12overdue

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£2,174
Net assets	£11,053
Cash	£22,657
Shareholder funds	£11,053
Fixed assets	£661
Current assets	£35,567
Employees	1

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARNEY, Deborah Joy
- director · British · appointed 2020-12-20 · Companies House
- individual PSC · 75–100% shares · England · since 2021-02-01 · CH · PSC register
- director · British · appointed 2013-07-30 · resigned · Companies House
●
Deborah Harney
- individual PSC · 75–100% shares · England · ceased 2018-10-09 · CH · PSC register
●
HARNEY, Joseph
- director · British · appointed 2018-10-09 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2021-02-01 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-09-01 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SORTED AND CO LIMITED?: In the current sources, SORTED AND CO LIMITED is connected to Mr Joseph Harney, Mrs Deborah Joy Harney, Deborah Harney, Mr Joseph Harney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SORTED AND CO LIMITED's risk level?: WhiteIntel flags SORTED AND CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SORTED AND CO LIMITED appear across sources?: SORTED AND CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SORTED AND CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…