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
Yesilkaya, Abdurrezzak
Born in August 1939Individual (1 offspring)Officer
~ nowOF - Director → CIF 0Mr Abdurrezzak Yesilkaya
Born in August 1939Individual (1 offspring)Person with significant control 2025-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Yesilkaya, Deniz Ali
Born in February 1976Individual (4 offsprings)Officer 2024-08-29 ~ nowOF - Director → CIF 0Mr Deniz Ali Yesilkaya
Born in February 1976Individual (4 offsprings)Person with significant control 2025-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Adams, Mark
IndividualOfficer 2007-04-01 ~ 2011-10-14OF - Secretary → CIF 0 - 2
Can Il, Kuddusi
Civil Engineer born in August 1960Individual (1 offspring)Officer ~ 2018-10-15OF - Director → CIF 0Il, Kuddusi Can
Individual (1 offspring)Officer ~ 2007-04-01OF - Secretary → CIF 0Mr Kuddusi Can Il
Born in August 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-07-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Arslan, Zakir
General Manager born in December 1955IndividualOfficer 2017-05-17 ~ 2021-10-27OF - Director → CIF 0 - 4
Flanagan, Michael Anthony
IndividualOfficer ~ 1992-09-21OF - Secretary → CIF 0 - 5
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-04
1 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer1992-09-21 ~ 1993-04-23PE - Nominee Secretary → CIF 0
Company in focus
HAZ INTERNATIONAL LTD
Previous names
LESGROVE CONSTRUCTION LIMITED - 1990-04-10
HAZ MARBLE (UK) LIMITED - 1998-07-06
Standard Industrial Classification
43330 - Floor And Wall Covering
46190 - Agents Involved In The Sale Of A Variety Of Goods
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
230,000 GBP2023-10-01 ~ 2024-09-30
90,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
230,000 GBP2023-10-01 ~ 2024-09-30
90,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-119,776 GBP2023-10-01 ~ 2024-09-30
-159,374 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
110,224 GBP2023-10-01 ~ 2024-09-30
-69,374 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
110,224 GBP2023-10-01 ~ 2024-09-30
-69,374 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
110,224 GBP2023-10-01 ~ 2024-09-30
-69,327 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,267,396 GBP2024-09-30
1,295,995 GBP2023-09-30
Fixed Assets
1,267,396 GBP2024-09-30
1,295,995 GBP2023-09-30
Debtors
1,113,956 GBP2024-09-30
883,956 GBP2023-09-30
Net Current Assets/Liabilities
-1,337,503 GBP2024-09-30
-1,481,117 GBP2023-09-30
Total Assets Less Current Liabilities
-70,107 GBP2024-09-30
-185,122 GBP2023-09-30
Net Assets/Liabilities
-79,977 GBP2024-09-30
-190,201 GBP2023-09-30
Equity
Called up share capital
18,002 GBP2024-09-30
18,002 GBP2023-09-30
Revaluation reserve
1,649,655 GBP2024-09-30
1,649,655 GBP2023-10-01
1,649,655 GBP2023-09-30
1,479,655 GBP2022-10-01
Retained earnings (accumulated losses)
-1,747,634 GBP2024-09-30
-1,857,858 GBP2023-10-01
-1,857,858 GBP2023-09-30
-1,788,531 GBP2022-10-01
Equity
-79,977 GBP2024-09-30
-190,201 GBP2023-09-30
Called up share capital
18,002 GBP2024-09-30
18,002 GBP2023-10-01
18,002 GBP2023-09-30
18,002 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
110,224 GBP2023-10-01 ~ 2024-09-30
-69,327 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,224 GBP2023-10-01 ~ 2024-09-30
-69,327 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,549,670 GBP2024-09-30
1,549,670 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,274 GBP2024-09-30
253,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,599 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,266,600 GBP2024-09-30
1,295,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,113,956 GBP2024-09-30
883,956 GBP2023-09-30
Debtors
Amounts falling due within one year
1,113,956 GBP2024-09-30
883,956 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,250,952 GBP2024-09-30
1,250,952 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
29,072 GBP2024-09-30
4,335 GBP2023-09-30
Other Creditors
Amounts falling due within one year
399,318 GBP2024-09-30
396,735 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
18,002 shares2023-10-01 ~ 2024-09-30
HAZ INTERNATIONAL LTD
InfoLESGROVE CONSTRUCTION LIMITED - 1990-04-10HAZ MARBLE (UK) LIMITED - 1990-04-10Registered number 02476286154 Great North Road, Hatfield, Herts AL9 5JNPRIVATE LIMITED COMPANY incorporated on 1990-03-01 (35 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.