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 4
  • 1
    Liermann, Tobias
    Head Of Controlling born in February 1978
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Giangolini, Sylvia Augusta
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ulbricht, Frank Michael
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    209-239, Hamburger St, Bad Oldesloe, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brown, Paul Richard
    Financial Director born in February 1968
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-12-30
    OF - Director → CIF 0
    Brown, Paul Richard
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    Heilmann, Bernd
    Director born in February 1945
    Individual
    Officer
    ~ 1999-09-27
    OF - Director → CIF 0
  • 3
    Millar, Julian Charles
    Accountant born in September 1961
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2016-03-31
    OF - Director → CIF 0
    Millar, Julian Charles
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Molloy, Bernard James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Ost, Robert Alfred
    Director/Company Secretary born in September 1951
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Ost, Robert Alfred
    Individual
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Schroeder, Ruediger Frank, Dipl Vw
    Director born in February 1956
    Individual
    Officer
    2001-06-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Taylor, Stuart James
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Lowgren, Steve
    Director born in January 1932
    Individual
    Officer
    1999-09-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Wolf, Matthias Florian
    Director born in February 1962
    Individual
    Officer
    2011-10-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Schless, Alexander
    Sales Director Int born in July 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Schreiber, Mario Friedel
    Company Director born in June 1970
    Individual
    Officer
    2017-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Weber, Sonnfried
    Director born in September 1951
    Individual
    Officer
    1999-09-27 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Meredith, Nicolas Charles Alexander
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 14
    Woollven, Mark
    Individual
    Officer
    2008-03-03 ~ 2012-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HAKO MACHINES LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-11,859,093 GBP2023-01-01 ~ 2023-12-31
-10,935,339 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,394,881 GBP2023-01-01 ~ 2023-12-31
-6,122,188 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-28,950 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,077,696 GBP2023-01-01 ~ 2023-12-31
628,297 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
804,116 GBP2023-01-01 ~ 2023-12-31
493,398 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,587,803 GBP2023-12-31
1,718,186 GBP2022-12-31
Debtors
3,182,745 GBP2023-12-31
2,778,276 GBP2022-12-31
Cash at bank and in hand
347,513 GBP2023-12-31
784,376 GBP2022-12-31
Current Assets
6,657,812 GBP2023-12-31
7,455,321 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,920,021 GBP2023-12-31
-5,974,235 GBP2022-12-31
Net Current Assets/Liabilities
1,737,791 GBP2023-12-31
1,481,086 GBP2022-12-31
Total Assets Less Current Liabilities
3,325,594 GBP2023-12-31
3,199,272 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-912 GBP2023-12-31
-912 GBP2022-12-31
Net Assets/Liabilities
3,475,466 GBP2023-12-31
3,171,350 GBP2022-12-31
Equity
Called up share capital
2,089,000 GBP2023-12-31
2,089,000 GBP2022-12-31
2,089,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,386,466 GBP2023-12-31
1,082,350 GBP2022-12-31
1,338,952 GBP2021-12-31
Equity
3,475,466 GBP2023-12-31
3,171,350 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
804,116 GBP2023-01-01 ~ 2023-12-31
493,398 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,503 GBP2023-01-01 ~ 2023-12-31
22,231 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
3,180,673 GBP2023-01-01 ~ 2023-12-31
3,094,610 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,935 GBP2023-01-01 ~ 2023-12-31
99,366 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,612,163 GBP2023-01-01 ~ 2023-12-31
3,500,497 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
148,000 GBP2023-01-01 ~ 2023-12-31
175,883 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-177,794 GBP2023-01-01 ~ 2023-12-31
140,360 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,093,667 GBP2023-12-31
1,933,355 GBP2022-12-31
Plant and equipment
1,729,413 GBP2023-12-31
1,469,619 GBP2022-12-31
Motor vehicles
139,018 GBP2023-12-31
105,827 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,865,595 GBP2023-12-31
4,775,107 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-42,673 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-411,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,321,358 GBP2023-12-31
1,242,345 GBP2022-12-31
Plant and equipment
1,033,797 GBP2023-12-31
793,335 GBP2022-12-31
Motor vehicles
104,608 GBP2023-12-31
94,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,277,792 GBP2023-12-31
3,056,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
79,013 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
275,099 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,637 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-367,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
772,309 GBP2023-12-31
691,010 GBP2022-12-31
Plant and equipment
695,616 GBP2023-12-31
676,284 GBP2022-12-31
Motor vehicles
34,410 GBP2023-12-31
11,175 GBP2022-12-31
Finished Goods/Goods for Resale
3,127,554 GBP2023-12-31
3,892,669 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,819,184 GBP2023-12-31
2,420,290 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
249,168 GBP2023-12-31
237,521 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,719 GBP2023-12-31
6,461 GBP2022-12-31
Prepayments/Accrued Income
Current
109,674 GBP2023-12-31
114,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,182,745 GBP2023-12-31
2,778,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,075 GBP2023-12-31
429,965 GBP2022-12-31
Amounts owed to group undertakings
Current
2,318,469 GBP2023-12-31
4,199,150 GBP2022-12-31
Corporation Tax Payable
Current
278,374 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
408,029 GBP2023-12-31
330,411 GBP2022-12-31
Other Creditors
Current
201,193 GBP2023-12-31
185,599 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,582,881 GBP2023-12-31
829,110 GBP2022-12-31
Creditors
Current
4,920,021 GBP2023-12-31
5,974,235 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,628 GBP2023-12-31
203,880 GBP2022-12-31
Between two and five year
758,376 GBP2023-12-31
231,129 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,196,004 GBP2023-12-31
435,009 GBP2022-12-31
  • HAKO MACHINES LIMITED
    Info
    Registered number 01414225
    Hako Machines Limited, Eldon Close, Crick, Northamptonshire NN6 7UD
    Private Limited Company incorporated on 1979-02-09 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
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.