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
    Oh, Haziq Bin Zairel
    Ceo born in April 1989
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    9 Straits View, #08-10a, Marina One West Tower, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Phillips, Paul
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Walker, Bernhard
    Head Of Surgical Gloves & Sales Emea born in March 1979
    Individual
    Officer
    2022-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Stella, Rushton
    Individual
    Officer
    1998-12-15 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 4
    Dempsie, John Newlands Hamilton
    Chartered Accountant born in August 1953
    Individual
    Officer
    1997-11-24 ~ 2001-01-29
    OF - Director → CIF 0
    Dempsie, John Newlands Hamilton
    Managing Director born in August 1953
    Individual
    2009-09-01 ~ 2014-08-18
    OF - Director → CIF 0
    Dempsie, John Newlands Hamilton
    Individual
    Officer
    1997-02-05 ~ 1998-12-15
    OF - Secretary → CIF 0
    2001-01-29 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 5
    Hill, Richard Murray
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2001-01-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Walker, Douglas John
    Senior Manager born in May 1960
    Individual
    Officer
    2007-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Pascoe, Roy
    Company Director born in March 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Pascoe, Roy
    Individual
    Officer
    ~ 1993-08-30
    OF - Secretary → CIF 0
  • 8
    TaschÉe, Clemens
    Director born in January 1971
    Individual
    Officer
    2014-06-27 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Metcalf, Greg William
    Ceo Commercial born in August 1965
    Individual
    Officer
    2024-07-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Stralz, Richard
    Entrepreuner born in April 1963
    Individual
    Officer
    2011-07-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 11
    Schmidt-schultes, Johannes Georg
    Accountant born in February 1966
    Individual
    Officer
    2012-07-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Breuer, Mathias
    Director born in November 1982
    Individual
    Officer
    2018-05-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Hollhuber, Emil A
    Member Of The Board/Director born in August 1936
    Individual
    Officer
    1992-06-24 ~ 1993-08-30
    OF - Director → CIF 0
  • 14
    Woess, Andreas
    Director born in May 1974
    Individual
    Officer
    2018-05-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Stewart, David Howat
    Banker born in October 1938
    Individual
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
  • 16
    Rauch, Helmut
    Company Director born in June 1943
    Individual
    Officer
    2001-01-29 ~ 2001-09-29
    OF - Director → CIF 0
  • 17
    Zellner, Rainer
    Industrialist born in January 1947
    Individual
    Officer
    2001-12-03 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-08-30 ~ 1997-02-05
    PE - Nominee Secretary → CIF 0
  • 19
    22, Modecenterstrasse, Vienna, Austria
    Corporate
    Person with significant control
    2016-07-01 ~ 2023-08-31
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

HARPS GLOBAL UK LIMITED

Previous names
SEMPERIT INDUSTRIAL PRODUCTS LIMITED - 2024-01-17
HARPS GBP LIMITED - 2023-09-12
SEMPERIT INDUSTRIAL PRODUCTS LIMITED - 2023-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
798,398 GBP2023-01-01 ~ 2023-12-31
850,398 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
660,851 GBP2023-01-01 ~ 2023-12-31
775,991 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
137,547 GBP2023-01-01 ~ 2023-12-31
74,407 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
735 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
136,812 GBP2023-01-01 ~ 2023-12-31
74,407 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,932 GBP2023-01-01 ~ 2023-12-31
14,155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
104,880 GBP2023-01-01 ~ 2023-12-31
60,252 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
104,880 GBP2023-01-01 ~ 2023-12-31
60,252 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,946 GBP2023-12-31
5,386 GBP2022-12-31
Debtors
19,198 GBP2023-12-31
84,053 GBP2022-12-31
Cash at bank and in hand
443,923 GBP2023-12-31
462,235 GBP2022-12-31
Current Assets
463,121 GBP2023-12-31
546,288 GBP2022-12-31
Creditors
Current
193,563 GBP2023-12-31
183,050 GBP2022-12-31
Net Current Assets/Liabilities
269,558 GBP2023-12-31
363,238 GBP2022-12-31
Total Assets Less Current Liabilities
273,504 GBP2023-12-31
368,624 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Equity
273,504 GBP2023-12-31
368,624 GBP2022-12-31
508,372 GBP2021-12-31
Retained earnings (accumulated losses)
123,504 GBP2023-12-31
218,624 GBP2022-12-31
358,372 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,880 GBP2023-01-01 ~ 2023-12-31
60,252 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
344,255 GBP2023-01-01 ~ 2023-12-31
454,741 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
40,000 GBP2023-01-01 ~ 2023-12-31
58,584 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,685 GBP2023-01-01 ~ 2023-12-31
12,683 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
395,940 GBP2023-01-01 ~ 2023-12-31
526,008 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,440 GBP2023-01-01 ~ 2023-12-31
1,440 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,179 GBP2023-01-01 ~ 2023-12-31
19,061 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
32,353 GBP2023-01-01 ~ 2023-12-31
14,155 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
32,178 GBP2023-01-01 ~ 2023-12-31
14,137 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,732 GBP2023-12-31
25,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,946 GBP2023-12-31
5,386 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
70,867 GBP2022-12-31
Other Debtors
Current
9,761 GBP2023-12-31
1,809 GBP2022-12-31
Prepayments/Accrued Income
Current
3,847 GBP2023-12-31
5,787 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,198 GBP2023-12-31
84,053 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,395 GBP2023-12-31
217 GBP2022-12-31
Amounts owed to group undertakings
Current
130,629 GBP2023-12-31
8,758 GBP2022-12-31
Corporation Tax Payable
Current
32,353 GBP2023-12-31
14,592 GBP2022-12-31
Other Taxation & Social Security Payable
Current
622 GBP2023-12-31
9,091 GBP2022-12-31
Other Creditors
Current
1,797 GBP2023-12-31
8,124 GBP2022-12-31
Accrued Liabilities
Current
20,767 GBP2023-12-31
142,268 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,239 GBP2023-12-31
19,406 GBP2022-12-31
Between one and five year
409 GBP2023-12-31
818 GBP2022-12-31
All periods
17,648 GBP2023-12-31
20,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,880 GBP2023-01-01 ~ 2023-12-31
  • HARPS GLOBAL UK LIMITED
    Info
    SEMPERIT INDUSTRIAL PRODUCTS LIMITED - 2024-01-17
    HARPS GBP LIMITED - 2023-09-12
    SEMPERIT INDUSTRIAL PRODUCTS LIMITED - 2023-09-06
    Registered number 01954091
    Charter House, 161 Newhall Street, Birmingham, West Midlands B3 1SW
    Private Limited Company incorporated on 1985-11-04 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.