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 3
  • 1
    Thompson, Mark Richard
    Project Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hurworth, Graeme Richard
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    12,551,357 GBP2024-04-30
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Haskoll, Michael
    Architect born in July 1928
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Dixon, Malcolm
    Architect born in August 1953
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2006-04-14
    OF - Director → CIF 0
  • 3
    Haskoll, Jacqueline
    Director born in November 1936
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Haskoll, Jacqueline
    Individual
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 4
    Warner, Richard Brian Waitman
    Finance born in December 1958
    Individual
    Officer
    2007-01-01 ~ 2020-11-30
    OF - Director → CIF 0
    Warner, Richard Brian Waitman
    Individual
    Officer
    2001-05-21 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Peter Graham
    Architect born in December 1961
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 6
    Leech, David Peter
    Architect born in August 1967
    Individual
    Officer
    2007-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Williams, Ian Richard
    Architect born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Mr Ian Richard Williams
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 8
    Woolford, Roger Graham
    Architect born in February 1943
    Individual
    Officer
    ~ 2005-02-25
    OF - Director → CIF 0
    Woolford, Roger Graham
    Individual
    Officer
    1994-12-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 9
    Geeson, John Leslie
    Architect born in June 1954
    Individual
    Officer
    2002-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Barker, Derek Walter
    Architect born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Barker, Derek Walter
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1994-12-01
    OF - Secretary → CIF 0
    Mr Derek Walter Barker
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
parent relation
Company in focus

HASKOLL LIMITED

Previous name
HASKOLL & COMPANY LIMITED - 2000-01-21
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
42,105 GBP2024-04-30
338,952 GBP2023-04-30
Cash at bank and in hand
607,362 GBP2024-04-30
364,503 GBP2023-04-30
Current Assets
649,467 GBP2024-04-30
703,455 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-150,269 GBP2024-04-30
-302,141 GBP2023-04-30
Net Current Assets/Liabilities
499,198 GBP2024-04-30
401,314 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-58,333 GBP2023-04-30
Net Assets/Liabilities
499,198 GBP2024-04-30
342,981 GBP2023-04-30
Equity
Called up share capital
76,000 GBP2024-04-30
76,000 GBP2023-04-30
Capital redemption reserve
24,000 GBP2024-04-30
24,000 GBP2023-04-30
Retained earnings (accumulated losses)
399,198 GBP2024-04-30
242,981 GBP2023-04-30
Equity
499,198 GBP2024-04-30
342,981 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
13,398 GBP2024-04-30
200,980 GBP2023-04-30
Other Debtors
Current
27,890 GBP2024-04-30
42,909 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
95,063 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
42,105 GBP2024-04-30
338,952 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
43,750 GBP2023-04-30
Trade Creditors/Trade Payables
Current
48,387 GBP2024-04-30
52,125 GBP2023-04-30
Amounts owed to group undertakings
Current
6,300 GBP2024-04-30
56,899 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
1,900 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
95,582 GBP2024-04-30
147,467 GBP2023-04-30
Creditors
Current
150,269 GBP2024-04-30
302,141 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
58,333 GBP2023-04-30
  • HASKOLL LIMITED
    Info
    HASKOLL & COMPANY LIMITED - 2000-01-21
    Registered number 02255238
    Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 1988-05-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.