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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Larkin, Thomas Paul
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Larkin, Thomas Paul
    Individual (8 offsprings)
    Officer
    ~ 1993-05-06
    OF - Secretary → CIF 0
  • 2
    Cowan, George
    Director born in May 1929
    Individual (6 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Chalmers, Nicholas Oman
    Director born in July 1946
    Individual (22 offsprings)
    Officer
    1998-05-14 ~ 1999-09-30
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Peters, Tom Robert
    Born in July 1978
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Macmillan, Arthur Gordon
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Ash-vie, Andrew Peter
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 7
    Ash-vie, Catherine Sarah
    Financial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Malec, Matthew Aaron
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Kirk Sinclair
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 10
    Mitchell, Arthur
    Director born in December 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 11
    Goggins, William Murray
    Born in October 1974
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Harken, Peter
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Peter Harken
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Sorensen, Rose
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 14
    Jensen, John
    Born in July 1953
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Mr Neil Brozen
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    Harken, Olaf
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Olaf Harken
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARKEN UK LIMITED

Period: 1994-12-08 ~ now
Company number: 01238005
Registered names
HARKEN UK LIMITED - now
MFK LIMITED - 1980-12-31
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
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
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
Amounts falling due within one year, Current
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
Related profiles found in government register
  • HARKEN UK LIMITED
    Info
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08
    MFK LIMITED - 1994-12-08
    K FOREMAN (MARINE) LIMITED - 1994-12-08
    Registered number 01238005
    Unit 640, Bearing House Ampress Lane, Lymington, Hampshire SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 1975-12-18 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MFK LIMITED
    S
    Registered number missing
    9 Stratford Place, London, W1C 1AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COFTON IRISH INVESTMENTS LIMITED
    - now 02398604
    BLAKEDALE LIMITED - 1989-08-02
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-11-26 ~ 1997-12-04
    CIF 1 - Secretary → ME
  • 2
    MICHAEL VARLEY LIMITED
    - now 02144056
    LONGMILE LIMITED
    - 1996-09-25 02144056
    RAPID 3546 LIMITED
    - 1987-09-28 02144056 02144046... (more)
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2000-11-17
    CIF 5 - Secretary → ME
  • 3
    SONAE ARAUCO (UK) LIMITED - now
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED
    - 1998-08-28 02210300
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1993-01-28
    CIF 6 - Secretary → ME
  • 4
    SYSTEMAGE LIMITED
    02859846
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (9 parents)
    Officer
    1993-10-26 ~ 1993-11-10
    CIF 2 - Secretary → ME
  • 5
    THE GEORGE DAVIES PARTNERSHIP LIMITED - now
    BANDSOUND LIMITED
    - 1993-11-05 02798305 02339290
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    1993-03-25 ~ 1993-05-26
    CIF 3 - Secretary → ME
  • 6
    VALENTINO ENGLAND LIMITED - now
    TWENTY ONE LA LIMITED - 2015-05-19
    TUULA FASHION HOUSE LIMITED
    - 2005-02-02 01617662
    CRACKCHOICE LIMITED
    - 1982-04-13 01617662
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1993-09-17
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.