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
Yesilkaya, Abdurrezzak
Commercial Manager born in August 1939Individual (1 offspring)Officer
~ nowOF - Director → CIF 0 - 2
Mr Kuddusi Can Il
Born in August 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Yesilkaya, Deniz Ali
Director born in February 1976Individual (3 offsprings)Officer 2024-08-29 ~ nowOF - Director → 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 (2 offsprings)Officer ~ 2018-10-15OF - Director → CIF 0Il, Kuddusi Can
Individual (2 offsprings)Officer ~ 2007-04-01OF - Secretary → CIF 0 - 3
Flanagan, Michael Anthony
Individual (2 offsprings)Officer ~ 1992-09-21OF - Secretary → CIF 0 - 4
Arslan, Zakir
General Manager born in December 1955IndividualOfficer 2017-05-17 ~ 2021-10-27OF - Director → 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
HAZ MARBLE (UK) LIMITED - 1998-07-06
LESGROVE CONSTRUCTION LIMITED - 1990-04-10
Standard Industrial Classification
43290 - Other Construction Installation
43330 - Floor And Wall Covering
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
1,295,995 GBP2023-09-30
1,151,244 GBP2022-09-30
Debtors
883,956 GBP2023-09-30
884,013 GBP2022-09-30
Cash at bank and in hand
3,285 GBP2022-09-30
Current Assets
883,956 GBP2023-09-30
887,298 GBP2022-09-30
Net Current Assets/Liabilities
-1,486,007 GBP2023-09-30
-1,441,882 GBP2022-09-30
Total Assets Less Current Liabilities
-190,012 GBP2023-09-30
-290,638 GBP2022-09-30
Net Assets/Liabilities
-190,201 GBP2023-09-30
-290,874 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,420,000 GBP2023-09-30
1,250,000 GBP2022-09-30
Plant and equipment
39,421 GBP2023-09-30
39,421 GBP2022-09-30
Furniture and fittings
77,637 GBP2023-09-30
77,637 GBP2022-09-30
Computers
12,612 GBP2023-09-30
12,612 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,549,670 GBP2023-09-30
1,379,670 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
170,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
170,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,000 GBP2023-09-30
100,000 GBP2022-09-30
Plant and equipment
39,421 GBP2023-09-30
39,421 GBP2022-09-30
Furniture and fittings
76,642 GBP2023-09-30
76,393 GBP2022-09-30
Computers
12,612 GBP2023-09-30
12,612 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,675 GBP2023-09-30
228,426 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
249 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,249 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,295,000 GBP2023-09-30
1,150,000 GBP2022-09-30
Furniture and fittings
995 GBP2023-09-30
1,244 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
883,956 GBP2023-09-30
883,956 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
57 GBP2022-09-30
Debtors
Amounts falling due within one year
883,956 GBP2023-09-30
884,013 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
130,215 GBP2023-09-30
130,215 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,250,952 GBP2023-09-30
1,250,952 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,335 GBP2023-09-30
11,658 GBP2022-09-30
Other Creditors
Amounts falling due within one year
333,345 GBP2023-09-30
283,484 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
646,726 GBP2023-09-30
650,011 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
4,390 GBP2023-09-30
2,860 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
HAZ INTERNATIONAL LTD
InfoHAZ MARBLE (UK) LIMITED - 1998-07-06LESGROVE CONSTRUCTION LIMITED - 1990-04-10Registered number 02476286154 Great North Road, Hatfield, Herts AL9 5JNPrivate Limited Company incorporated on 1990-03-01 (35 years 3 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 24 April 2025 and
licensed under the Open Government Licence v3.0.