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
6
- 1
Goggins, William Murray
Ceo born in September 1974Individual (1 offspring)Officer
2020-02-17 ~ nowOF - Director → CIF 0 - 2
Harken, Peter
Director born in August 1937Individual (1 offspring)Officer 1999-10-01 ~ nowOF - Director → CIF 0 - 3
Peters, Tom Robert
Managing Director born in June 1978Individual (1 offspring)Officer 2020-02-17 ~ nowOF - Director → CIF 0 - 4
Mr Neil Brozen
Born in August 1953Individual (1 offspring)Person with significant control 2020-09-11 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Malec, Matthew Aaron
Coo born in June 1980Individual (1 offspring)Officer 2020-02-17 ~ nowOF - Director → CIF 0 - 6
Jensen, John
Cfo born in July 1953Individual (1 offspring)Officer 2020-02-17 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Macmillan, Arthur Gordon
Director born in July 1962Individual (5 offsprings)Officer 1998-05-13 ~ 1999-09-30OF - Director → CIF 0 - 2
Mr Peter Harken
Born in August 1937Individual (1 offspring)Person with significant control 2016-10-01 ~ 2020-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sorensen, Rose
IndividualOfficer 1999-10-01 ~ 2010-10-01OF - Secretary → CIF 0 - 4
Mitchell, Arthur
Director born in November 1937IndividualOfficer 1999-10-01 ~ 2006-04-07OF - Director → CIF 0 - 5
Ash-vie, Catherine Sarah
Financial Director born in December 1960Individual (1 offspring)Officer 2010-10-01 ~ 2020-02-17OF - Director → CIF 0 - 6
Chalmers, Nicholas Oman
Director born in June 1946Individual (5 offsprings)Officer 1998-05-14 ~ 1999-09-30OF - Director → CIF 0Chalmers, Nicholas Oman
Individual (5 offsprings)Officer 1998-02-19 ~ 1999-09-30OF - Secretary → CIF 0 - 7
Larkin, Thomas Paul
Director born in May 1954Individual (1 offspring)Officer ~ 1999-09-30OF - Director → CIF 0Larkin, Thomas Paul
Individual (1 offspring)Officer ~ 1993-05-06OF - Secretary → CIF 0 - 8
Cowan, George
Director born in April 1929IndividualOfficer ~ 1993-04-23OF - Director → CIF 0 - 9
Johnston, Kirk Sinclair
Chartered AccountantIndividual (2 offsprings)Officer 1993-05-06 ~ 1998-02-19OF - Secretary → CIF 0 - 10
Harken, Olaf
Director born in May 1939IndividualOfficer 1999-10-01 ~ 2019-10-21OF - Director → CIF 0Mr Olaf Harken
Born in May 1939IndividualPerson with significant control 2016-10-01 ~ 2019-10-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Ash-vie, Andrew Peter
Director born in April 1960Individual (2 offsprings)Officer 1999-10-01 ~ 2020-02-17OF - Director → CIF 0
Company in focus
HARKEN UK LIMITED
Previous names
SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08
MFK LIMITED - 1980-12-31
K FOREMAN (MARINE) LIMITED - 1979-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
453,932 GBP2024-09-30
450,003 GBP2023-09-30
Debtors
303,127 GBP2024-09-30
388,387 GBP2023-09-30
Cash at bank and in hand
273,478 GBP2024-09-30
666,871 GBP2023-09-30
Current Assets
1,259,204 GBP2024-09-30
1,771,851 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-531,652 GBP2024-09-30
-710,745 GBP2023-09-30
Net Current Assets/Liabilities
727,552 GBP2024-09-30
1,061,106 GBP2023-09-30
Total Assets Less Current Liabilities
1,181,484 GBP2024-09-30
1,511,109 GBP2023-09-30
Net Assets/Liabilities
1,156,841 GBP2024-09-30
1,489,572 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,156,741 GBP2024-09-30
1,489,472 GBP2023-09-30
Equity
1,156,841 GBP2024-09-30
1,489,572 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
501,985 GBP2024-09-30
501,985 GBP2023-09-30
Plant and equipment
361,637 GBP2024-09-30
345,768 GBP2023-09-30
Furniture and fittings
48,232 GBP2024-09-30
36,587 GBP2023-09-30
Computers
66,243 GBP2024-09-30
49,083 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
978,097 GBP2024-09-30
933,423 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-3,740 GBP2023-10-01 ~ 2024-09-30
Computers
-803 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-4,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,270 GBP2024-09-30
151,065 GBP2023-09-30
Plant and equipment
289,013 GBP2024-09-30
264,232 GBP2023-09-30
Furniture and fittings
28,551 GBP2024-09-30
29,713 GBP2023-09-30
Computers
48,331 GBP2024-09-30
38,410 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,165 GBP2024-09-30
483,420 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,205 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
24,781 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,578 GBP2023-10-01 ~ 2024-09-30
Computers
10,724 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,288 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-3,740 GBP2023-10-01 ~ 2024-09-30
Computers
-803 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
343,715 GBP2024-09-30
350,920 GBP2023-09-30
Plant and equipment
72,624 GBP2024-09-30
81,536 GBP2023-09-30
Furniture and fittings
19,681 GBP2024-09-30
6,874 GBP2023-09-30
Computers
17,912 GBP2024-09-30
10,673 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
303,127 GBP2024-09-30
387,252 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-09-30
1,135 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
303,127 GBP2024-09-30
388,387 GBP2023-09-30
Trade Creditors/Trade Payables
Current
35,083 GBP2024-09-30
127,276 GBP2023-09-30
Amounts owed to group undertakings
Current
128,541 GBP2024-09-30
263,302 GBP2023-09-30
Corporation Tax Payable
Current
88,513 GBP2024-09-30
16,905 GBP2023-09-30
Other Taxation & Social Security Payable
Current
94,509 GBP2024-09-30
91,140 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
57 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
185,006 GBP2024-09-30
212,065 GBP2023-09-30
Creditors
Current
531,652 GBP2024-09-30
710,745 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,211 GBP2024-09-30
11,056 GBP2023-09-30
HARKEN UK LIMITED
InfoSECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08MFK LIMITED - 1980-12-31K FOREMAN (MARINE) LIMITED - 1979-12-31Registered number 01238005
Unit 640, Bearing House Ampress Lane, Lymington, Hampshire SO41 8LWPrivate Limited Company incorporated on 1975-12-18 (49 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.