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
Garrison, David Andrew
Born in April 1968Individual (2 offsprings)Officer
2024-08-20 ~ nowOF - Director → CIF 0 - 2
Hoffman, Sydney
Born in May 1958Individual (2 offsprings)Officer 2008-09-17 ~ nowOF - Director → CIF 0 - 3
Sheehan, Mark
Born in March 1964Individual (2 offsprings)Officer 2023-10-18 ~ nowOF - Director → CIF 0 - 4
Suite 303, 01824, 1 Executive Drive, Chelmsford, Massachusetts, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
16
- 1
Franklin, Larry Daniel
Chairman And Ceo born in July 1942IndividualOfficer 2000-06-12 ~ 2008-09-17OF - Director → CIF 0 - 2
Munden, Robert Linton Reeves
Director born in July 1968Individual (1 offspring)Officer 2016-02-25 ~ 2018-07-11OF - Director → CIF 0 - 3
Belanger, Donna Lynn
Director born in August 1966IndividualOfficer 2016-02-25 ~ 2016-10-03OF - Director → CIF 0 - 4
Heggie, Janis Lindsay
IndividualOfficer ~ 2000-05-11OF - Secretary → CIF 0 - 5
Kearnes, Lauri
Vice President born in May 1971IndividualOfficer 2019-04-10 ~ 2023-10-18OF - Director → CIF 0 - 6
Schuivens, Ger
Managing Director born in May 1955IndividualOfficer 2007-07-01 ~ 2011-03-24OF - Director → CIF 0 - 7
Blythe, Dean
IndividualOfficer 2002-01-02 ~ 2008-09-17OF - Secretary → CIF 0 - 8
Ortiz, Federico
Accountant born in December 1958IndividualOfficer 2000-06-12 ~ 2016-11-22OF - Director → CIF 0Ortiz, Federico
Company SecretaryIndividualOfficer 2008-09-17 ~ 2016-11-22OF - Secretary → CIF 0 - 9
Kitley, Peter John
Finance Director born in November 1956Individual (5 offsprings)Officer 2008-09-17 ~ 2024-09-10OF - Director → CIF 0 - 10
Biro, Jon
Vice President born in April 1966IndividualOfficer 2018-07-11 ~ 2019-04-10OF - Director → CIF 0 - 11
Ronald, Christopher Noel Austin
Managing Director born in November 1970Individual (5 offsprings)Officer 2011-04-14 ~ 2016-02-17OF - Director → CIF 0 - 12
Kaday, Christopher
Managing Director born in June 1946Individual (1 offspring)Officer ~ 2000-06-13OF - Director → CIF 0 - 13
Orme Smith, Lucy Clare
Managing Director born in November 1963Individual (1 offspring)Officer 2004-10-01 ~ 2007-05-10OF - Director → CIF 0 - 14
Crews, Donald Roy
IndividualOfficer 2000-06-12 ~ 2002-01-02OF - Secretary → CIF 0 - 15
Dean, Philip Kenneth
Finance V P born in March 1956Individual (2 offsprings)Officer 2003-10-15 ~ 2007-11-08OF - Director → CIF 0 - 16
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-3130 Queen Charlotte Street, BristolActive Corporate (11 parents, 37 offsprings)Officer2000-05-11 ~ 2000-06-12PE - Secretary → CIF 0
Company in focus
HARTE HANKS UK LIMITED
Previous names
HARTE-HANKS CRM SERVICES UK LIMITED - 2005-07-05
HARTE-HANKS UK LIMITED - 2014-06-17
HI-TECH MARKETING LIMITED - 2000-12-12
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Cost of Sales
-5,317,917 GBP2023-01-01 ~ 2023-12-31
-5,298,780 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,597,431 GBP2023-01-01 ~ 2023-12-31
-748,953 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
236,482 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-235,078 GBP2023-01-01 ~ 2023-12-31
-78,119 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,244,602 GBP2023-01-01 ~ 2023-12-31
5,391,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,715,343 GBP2023-01-01 ~ 2023-12-31
4,386,756 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
545,167 GBP2023-12-31
25,895 GBP2022-12-31
Fixed Assets - Investments
42 GBP2023-12-31
42 GBP2022-12-31
Fixed Assets
545,209 GBP2023-12-31
25,937 GBP2022-12-31
Debtors
22,706,262 GBP2023-12-31
22,539,968 GBP2022-12-31
Cash at bank and in hand
764,806 GBP2023-12-31
410,190 GBP2022-12-31
Current Assets
23,471,068 GBP2023-12-31
22,950,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,987,155 GBP2023-12-31
Net Current Assets/Liabilities
16,483,913 GBP2023-12-31
15,287,842 GBP2022-12-31
Total Assets Less Current Liabilities
17,029,122 GBP2023-12-31
15,313,779 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
11,688,937 GBP2023-12-31
11,688,937 GBP2022-12-31
11,688,937 GBP2021-12-31
Retained earnings (accumulated losses)
5,340,085 GBP2023-12-31
3,624,742 GBP2022-12-31
-762,014 GBP2021-12-31
Equity
17,029,122 GBP2023-12-31
15,313,779 GBP2022-12-31
10,927,023 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,715,343 GBP2023-01-01 ~ 2023-12-31
4,386,756 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
48,674 GBP2023-01-01 ~ 2023-12-31
36,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Wages/Salaries
1,438,726 GBP2023-01-01 ~ 2023-12-31
1,586,648 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,779 GBP2023-01-01 ~ 2023-12-31
68,771 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,669,513 GBP2023-01-01 ~ 2023-12-31
1,927,844 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
106,884 GBP2023-01-01 ~ 2023-12-31
105,160 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,661 GBP2023-01-01 ~ 2023-12-31
-10,572 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
614,767 GBP2023-12-31
35,205 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
732,764 GBP2023-12-31
833,459 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,784,381 GBP2023-12-31
21,312,674 GBP2022-12-31
Other Debtors
Current
28,802 GBP2023-12-31
105 GBP2022-12-31
Prepayments/Accrued Income
Current
90,455 GBP2023-12-31
313,209 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
69,860 GBP2023-12-31
80,521 GBP2022-12-31
Debtors
Current
22,706,262 GBP2023-12-31
22,539,968 GBP2022-12-31
Trade Creditors/Trade Payables
Current
573,141 GBP2023-12-31
385,445 GBP2022-12-31
Amounts owed to group undertakings
Current
4,920,286 GBP2023-12-31
5,160,960 GBP2022-12-31
Corporation Tax Payable
Current
218,598 GBP2023-12-31
635,774 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,868 GBP2023-12-31
40,441 GBP2022-12-31
Other Creditors
Current
10,530 GBP2023-12-31
9,215 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,257,732 GBP2023-12-31
1,430,481 GBP2022-12-31
Creditors
Current
6,987,155 GBP2023-12-31
7,662,316 GBP2022-12-31
Number of shares allotted
100 shares2023-01-01 ~ 2023-12-31
100 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,675 GBP2023-12-31
47,220 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
19,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,675 GBP2023-12-31
66,895 GBP2022-12-31
HARTE HANKS UK LIMITED
InfoHARTE-HANKS CRM SERVICES UK LIMITED - 2005-07-05HARTE-HANKS UK LIMITED - 2005-07-05HI-TECH MARKETING LIMITED - 2005-07-05Registered number 02435931Spaces Uxbridge The Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JGPRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.