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
    Chief Operations Officer born in August 1959
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Patrick
    Chief Financialofficer born in March 1979
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Carolan, Patrick
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashcroft, Mark
    Ceo born in January 1962
    Individual (33 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
    Unit A, Norton Road, Stevenage, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -614,396 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Director → CIF 0
  • 2
    Hewitt, Robert David
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1997-03-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Seery, Joseph, Cfo
    Accountant born in March 1970
    Individual
    Officer
    2012-01-05 ~ 2017-07-03
    OF - Director → CIF 0
    Seery, Joseph, Cfo
    Individual
    Officer
    2012-01-05 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Hanna, Roisin
    Individual
    Officer
    1999-04-19 ~ 2000-07-09
    OF - Secretary → CIF 0
    2003-02-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Harrison, David
    Chief Technical Officer born in August 1956
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - Director → CIF 0
    Harrison, David
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    Allen, Eamon Joseph
    Director born in October 1954
    Individual
    Officer
    1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 7
    Mcguire, Vivian Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    Robinson, Andrew Pirie Stuart
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Bromhall, Lisa Anne
    Individual
    Officer
    1997-03-19 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 10
    Price, Douglas Jonathan Charles
    Chartered Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 2000-06-30
    OF - Director → CIF 0
    Price, Douglas Jonathan Charles
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 11
    Sim, Ian
    Sales Director born in May 1959
    Individual
    Officer
    1999-03-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Lightley, David Graham
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2012-01-05
    OF - Director → CIF 0
    Lightley, David Graham
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 13
    Naughton, Ronan Patrick
    Corporate Finance born in December 1971
    Individual
    Officer
    2006-08-16 ~ 2006-08-24
    OF - Director → CIF 0
  • 14
    Hayter, Alan John
    Individual
    Officer
    2000-07-10 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 15
    Lawton, Kingsley Reginald Jean
    Managing Director born in December 1941
    Individual
    Officer
    1997-03-19 ~ 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
Property, Plant & Equipment
1,442,601 GBP2023-09-30
1,659,124 GBP2022-09-30
Fixed Assets
1,442,601 GBP2023-09-30
1,659,124 GBP2022-09-30
Total Inventories
470,792 GBP2023-09-30
240,329 GBP2022-09-30
Debtors
432,645 GBP2023-09-30
1,034,770 GBP2022-09-30
Cash at bank and in hand
251,642 GBP2023-09-30
832,577 GBP2022-09-30
Current Assets
1,155,079 GBP2023-09-30
2,107,676 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,112,557 GBP2023-09-30
-1,462,183 GBP2022-09-30
Net Current Assets/Liabilities
-957,478 GBP2023-09-30
645,493 GBP2022-09-30
Total Assets Less Current Liabilities
485,123 GBP2023-09-30
2,304,617 GBP2022-09-30
Net Assets/Liabilities
469,135 GBP2023-09-30
2,261,213 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
469,133 GBP2023-09-30
2,261,211 GBP2022-09-30
Equity
469,135 GBP2023-09-30
2,261,213 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
3,828,570 GBP2023-09-30
3,817,676 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,385,969 GBP2023-09-30
2,158,552 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,417 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30

  • HARKNESS SCREENS (USA) LIMITED
    Info
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED - 1997-03-27
    Registered number 03336130
    Unit 1 Caxton Place, Caxton Way, Stevenage SG1 2UG
    Private Limited Company incorporated on 1997-03-19 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.