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
    Hartwall, Jerker Gustav
    Chairman born in September 1970
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Lobbas, Mats Johan Arnold
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Bauer, Jan Christer
    Head Of Delivery Operations born in January 1961
    Individual (1 offspring)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kay Hartwallin Tie 2, Fin-01150, Soderkulla, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Abbott, David Michael
    Engineer born in February 1945
    Individual
    Officer
    2002-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Sampson, Christopher Vaughan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-05-31
    OF - Director → CIF 0
    Sampson, Christopher Vaughan
    Managing Director born in October 1951
    Individual (2 offsprings)
    2008-06-17 ~ 2013-05-31
    OF - Director → CIF 0
    Sampson, Christopher Vaughan
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2008-08-18
    OF - Secretary → CIF 0
    2010-07-31 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Jansson, Hans Goran Fredrik
    Director born in November 1947
    Individual
    Officer
    2006-07-06 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Hartwall, John Harrick
    Director born in March 1945
    Individual
    Officer
    2006-07-06 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Grant, Graham Edward
    Works Director born in April 1950
    Individual
    Officer
    2001-10-31 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Hutchinson, Edward
    Sales Director born in March 1947
    Individual
    Officer
    2001-10-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Crofts, Neil Duncan
    Sales Director born in September 1966
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Philips, Dirk Alexeudar
    Chief Executive Officer born in February 1965
    Individual
    Officer
    2002-11-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Blok, Thorleif
    Director born in September 1943
    Individual
    Officer
    2001-10-31 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Eastburn, Alan
    Manufacturing Director born in November 1944
    Individual
    Officer
    2001-10-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Tempakka, Vesa Tapio
    Chairman born in July 1963
    Individual
    Officer
    2013-05-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 12
    Ladefoged, Thorkild
    Director born in November 1946
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Candy, William Paul Saxby
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    Nielsen, Christian Johannes Gellert
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2002-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Baldie, Anne
    Individual
    Officer
    2008-08-18 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 16
    Ingvartsen, Peder
    Director born in December 1946
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Ashcroft, Simon Declan
    Individual
    Officer
    1997-01-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 18
    Carnell, John Keith
    Company Director born in February 1944
    Individual
    Officer
    2001-10-31 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Saarenpaa, Jyrki Tapio
    Managing Director born in January 1957
    Individual
    Officer
    2008-01-02 ~ 2008-07-06
    OF - Director → CIF 0
parent relation
Company in focus

K.HARTWALL LIMITED

Previous names
BEKAERT HANDLING LIMITED - 2006-09-26
VARIANT SYSTEMS (UK) LIMITED - 2001-10-31
RAFTMAY LIMITED - 1985-11-05
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,696 GBP2023-12-31
5,878 GBP2022-12-31
Debtors
1,885,078 GBP2023-12-31
1,476,554 GBP2022-12-31
Cash at bank and in hand
142,423 GBP2023-12-31
315,302 GBP2022-12-31
Current Assets
2,027,501 GBP2023-12-31
1,791,856 GBP2022-12-31
Creditors
Current
209,005 GBP2023-12-31
186,566 GBP2022-12-31
Net Current Assets/Liabilities
1,818,496 GBP2023-12-31
1,605,290 GBP2022-12-31
Total Assets Less Current Liabilities
1,825,192 GBP2023-12-31
1,611,168 GBP2022-12-31
Net Assets/Liabilities
1,823,518 GBP2023-12-31
1,609,699 GBP2022-12-31
Equity
Called up share capital
5,150,000 GBP2023-12-31
5,150,000 GBP2022-12-31
Share premium
2,986,000 GBP2023-12-31
2,986,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,312,482 GBP2023-12-31
-6,526,301 GBP2022-12-31
Equity
1,823,518 GBP2023-12-31
1,609,699 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,928 GBP2023-12-31
28,318 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,232 GBP2023-12-31
22,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,696 GBP2023-12-31
5,878 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,200 GBP2023-12-31
55,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
234,028 GBP2023-12-31
418,854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
307,228 GBP2023-12-31
474,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,269 GBP2023-12-31
12,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,060 GBP2023-12-31
86,628 GBP2022-12-31
Other Creditors
Current
83,676 GBP2023-12-31
87,893 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,150,000 shares2023-12-31
  • K.HARTWALL LIMITED
    Info
    BEKAERT HANDLING LIMITED - 2006-09-26
    VARIANT SYSTEMS (UK) LIMITED - 2001-10-31
    RAFTMAY LIMITED - 1985-11-05
    Registered number 01934771
    04 Park Square, Thorncliffe Park, Chapeltown, Sheffield S35 2PH
    Private Limited Company incorporated on 1985-07-31 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.