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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
    Burlinson, David
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Patrick
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashcroft, Mark
    Born in January 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    icon of addressUnit A, Norton Road, Stevenage, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,017,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Director → CIF 0
    Seery, Joseph, Cfo
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Lightley, David Graham
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2012-01-05
    OF - Director → CIF 0
    Lightley, David Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 3
    Hanna, Roisin
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2000-07-09
    OF - Secretary → CIF 0
    icon of calendar 2003-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Hayter, Alan John
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Sim, Ian
    Sales Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Lawton, Kingsley Reginald Jean
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Bromhall, Lisa Anne
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 8
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Robinson, Andrew Pirie Stuart
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2013-06-17
    OF - Director → CIF 0
  • 10
    Naughton, Ronan Patrick
    Corporate Finance born in December 1971
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    Price, Douglas Jonathan Charles
    Chartered Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-06-30
    OF - Director → CIF 0
    Price, Douglas Jonathan Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 12
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Director → CIF 0
    Harrison, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 13
    Allen, Eamon Joseph
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 14
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 15
    Hewitt, Robert David
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HARKNESS SCREENS (USA) LIMITED

Previous names
HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
TUBRANGE LIMITED - 1997-03-27
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
241,110 GBP2024-09-30
241,110 GBP2023-09-30
Fixed Assets
241,110 GBP2024-09-30
241,110 GBP2023-09-30
Total Inventories
285,131 GBP2024-09-30
470,792 GBP2023-09-30
Debtors
1,004,690 GBP2024-09-30
432,645 GBP2023-09-30
Cash at bank and in hand
231,725 GBP2024-09-30
251,642 GBP2023-09-30
Current Assets
1,521,546 GBP2024-09-30
1,155,079 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,542,355 GBP2024-09-30
-2,591,433 GBP2023-09-30
Net Current Assets/Liabilities
-1,020,809 GBP2024-09-30
-1,436,354 GBP2023-09-30
Total Assets Less Current Liabilities
-779,699 GBP2024-09-30
-1,195,244 GBP2023-09-30
Net Assets/Liabilities
-782,432 GBP2024-09-30
-1,211,232 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-782,434 GBP2024-09-30
-1,211,234 GBP2023-09-30
Equity
-782,432 GBP2024-09-30
-1,211,232 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,859,406 GBP2024-09-30
3,828,571 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,618,296 GBP2024-09-30
3,587,461 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-128,358 GBP2023-10-01 ~ 2024-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30

  • HARKNESS SCREENS (USA) LIMITED
    Info
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED - 2007-03-06
    Registered number 03336130
    icon of addressUnit 1 Caxton Place, Caxton Way, Stevenage SG1 2UG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.