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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcculloch, Gary
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kelly Blackhall
    Born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Hilmarsson, Tomas
    Born in September 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Schuller, Thomas Hans Anders
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGlimakravagen 4, Se-28972, Sibbhult, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Nilsson, Kjell-ake
    Md born in May 1945
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Berglund, Jan Erik, Dr
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-10
    OF - Director → CIF 0
  • 3
    Lundstrom, Jesper Karl
    Chief Finance Officer born in September 1976
    Individual
    Officer
    icon of calendar 2019-04-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Lofstrand, Kjell Sune
    Financial Manager born in October 1953
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Stokes, James Christopher
    Managing Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2019-04-07
    OF - Director → CIF 0
  • 6
    Brunt, Paul Edward
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Wedebrand, Ove Claes-goran
    Ceo Haki Group born in April 1960
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Axelsson, Hakan
    Chairman - Haki Ltd born in January 1967
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2017-11-27
    OF - Director → CIF 0
  • 9
    Warn, Francis Terence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 10
    Spence, Gary James
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Gabrielsen, Sverre
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Larsson, Leif Roland
    Sales Manager born in April 1943
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Nielsen, Jorgen Lynge
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
  • 14
    Olsson, Bengt
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2010-09-13
    OF - Director → CIF 0
  • 15
    Ki-kydd, Ruby Har Ying
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Ward, Denis Ross
    Chartered Accountant born in September 1926
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
  • 17
    Hcrnmark, Per Ola
    Financial Manager born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2014-10-16
    OF - Director → CIF 0
  • 18
    Jonsson, Roy Nils Bertil
    Chairman born in June 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Director → CIF 0
parent relation
Company in focus

HAKI LIMITED

Previous name
HAKI SCAFFOLDING (U.K.) LIMITED - 1988-06-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
71,667 GBP2024-12-31
81,667 GBP2023-12-31
Property, Plant & Equipment
949,313 GBP2024-12-31
411,144 GBP2023-12-31
Fixed Assets - Investments
1,345,601 GBP2024-12-31
1,345,601 GBP2023-12-31
Fixed Assets
2,366,581 GBP2024-12-31
1,838,412 GBP2023-12-31
Debtors
2,651,931 GBP2024-12-31
3,541,995 GBP2023-12-31
Cash at bank and in hand
667,004 GBP2024-12-31
371,570 GBP2023-12-31
Total Assets Less Current Liabilities
4,271,136 GBP2024-12-31
4,153,134 GBP2023-12-31
Net Assets/Liabilities
4,155,879 GBP2024-12-31
4,059,649 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,155,879 GBP2024-12-31
3,059,649 GBP2023-12-31
Equity
4,155,879 GBP2024-12-31
4,059,649 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
28,333 GBP2024-12-31
18,333 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
71,667 GBP2024-12-31
81,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,455 GBP2024-12-31
3,455 GBP2023-12-31
Plant and equipment
310,560 GBP2024-12-31
382,844 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,405,880 GBP2024-12-31
866,094 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-221,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,512 GBP2024-12-31
370,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,567 GBP2024-12-31
454,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Plant and equipment
5,048 GBP2024-12-31
12,790 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,345,601 GBP2024-12-31
1,345,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,118,935 GBP2024-12-31
1,943,904 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
61,899 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
57,386 GBP2024-12-31
Current
1,469,513 GBP2023-12-31
Other Debtors
Amounts falling due within one year
159,627 GBP2024-12-31
128,578 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,397,847 GBP2024-12-31
3,541,995 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
67 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,193 GBP2024-12-31
72,638 GBP2023-12-31
Amounts owed to group undertakings
Current
2,112,040 GBP2024-12-31
2,457,552 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
65,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,136 GBP2024-12-31
197,574 GBP2023-12-31
Other Creditors
Current
38,054 GBP2024-12-31
83,992 GBP2023-12-31
Creditors
Current
2,498,490 GBP2024-12-31
2,877,090 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
311,854 GBP2024-12-31

Related profiles found in government register
  • HAKI LIMITED
    Info
    HAKI SCAFFOLDING (U.K.) LIMITED - 1988-06-20
    Registered number 01203497
    icon of addressUnit 2a Coventry Road, Exhall, Coventry CV7 9FU
    PRIVATE LIMITED COMPANY incorporated on 1975-03-13 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • HAKI LIMITED
    S
    Registered number 01203497
    icon of addressUnit 2a, Coventry Road, Exhall, Coventry, Warwickshire, England, CV7 9FU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Hub Clashburn Close, Kinross Business Park, Kinross, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,696 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.