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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 2
  • 1
    Hannay, Fatima Sami Turk
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hannay, Richard Ian
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Hannay, Richard Rian
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Hannay, Richard Ian
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Richard Ian Hannay
    Born in October 1948
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hannay, Fatima Sami Turk
    Born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 2
    Marcon, John
    Born in April 1963
    Individual
    Officer
    1995-05-09 ~ 1995-09-06
    OF - Director → CIF 0
  • 3
    Levan, Diane Jane
    Born in March 1944
    Individual
    Officer
    ~ 1996-09-20
    OF - Director → CIF 0
    Levan, Diane Jane
    Individual
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 4
    Hannay, Richard Ian
    Born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
    1999-11-22 ~ 2017-01-10
    OF - Director → CIF 0
    Hannay, Richard Ryan
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Hutton, Carol Irene
    Individual
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 6
    Warren, David James
    Born in December 1944
    Individual
    Officer
    1997-07-14 ~ 1999-12-10
    OF - Director → CIF 0
    Warren, David James
    Individual
    Officer
    1996-09-20 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 7
    Galliver, Anita Clare
    Born in December 1962
    Individual
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 8
    Blannin, George Frederick James
    Individual
    Officer
    2000-03-25 ~ 2011-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH SAFETY & QUALITY CONTROL INTERNATIONAL LIMITED

Previous names
HEALTH SAFETY & QUALITY CONTROL LIMITED - 2003-12-16
INSPECTION SERVICES INTERNATIONAL UK LIMITED - 2003-11-07
INSPECTION SERVICES INTERNATIONAL LIMITED - 1998-04-20
BIKEM LIMITED - 1987-12-10
SHAREK EXPORTS (AVON) LIMITED - 1978-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,867 GBP2024-10-31
24,242 GBP2023-10-31
Total Inventories
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Debtors
82,593 GBP2024-10-31
89,684 GBP2023-10-31
Cash at bank and in hand
44,054 GBP2024-10-31
30,225 GBP2023-10-31
Current Assets
129,647 GBP2024-10-31
122,909 GBP2023-10-31
Net Current Assets/Liabilities
45,337 GBP2024-10-31
38,995 GBP2023-10-31
Total Assets Less Current Liabilities
64,204 GBP2024-10-31
63,237 GBP2023-10-31
Creditors
Amounts falling due after one year
-4,000 GBP2023-10-31
Net Assets/Liabilities
62,670 GBP2024-10-31
56,813 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
62,570 GBP2024-10-31
56,713 GBP2023-10-31
Equity
62,670 GBP2024-10-31
56,813 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,047 GBP2024-10-31
60,132 GBP2023-10-31
Vehicles
44,569 GBP2024-10-31
44,569 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
105,616 GBP2024-10-31
104,701 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,553 GBP2024-10-31
57,721 GBP2023-10-31
Vehicles
28,196 GBP2024-10-31
22,738 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,749 GBP2024-10-31
80,459 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
832 GBP2023-11-01 ~ 2024-10-31
Vehicles
5,458 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,290 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,494 GBP2024-10-31
2,411 GBP2023-10-31
Vehicles
16,373 GBP2024-10-31
21,831 GBP2023-10-31
Trade Debtors/Trade Receivables
79,674 GBP2024-10-31
85,745 GBP2023-10-31
Other Debtors
2,919 GBP2024-10-31
3,939 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,000 GBP2024-10-31
6,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,571 GBP2024-10-31
14,425 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,445 GBP2024-10-31
3,495 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
2,691 GBP2024-10-31
2,571 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,853 GBP2024-10-31
38,996 GBP2023-10-31
Other Creditors
Amounts falling due within one year
19,750 GBP2024-10-31
18,427 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,000 GBP2023-10-31
Related profiles found in government register
  • HEALTH SAFETY & QUALITY CONTROL INTERNATIONAL LIMITED
    Info
    HEALTH SAFETY & QUALITY CONTROL LIMITED - 2003-12-16
    INSPECTION SERVICES INTERNATIONAL UK LIMITED - 2003-12-16
    INSPECTION SERVICES INTERNATIONAL LIMITED - 2003-12-16
    BIKEM LIMITED - 2003-12-16
    SHAREK EXPORTS (AVON) LIMITED - 2003-12-16
    Registered number 01284824
    Unit 6 Turnham Green Terrace Mews, London W4 1QU
    PRIVATE LIMITED COMPANY incorporated on 1976-11-03 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • HEALTH SAFETY & QUALITY CONTROL INTERNATIONAL LIMITED
    S
    Registered number 01284824
    Unit 6, Turnham Green Terrace Mews, London, England, W4 1QU
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Turnham Green Terrace Mews, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.