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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 2
  • 1
    Wallis, Jane Maria
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Mrs Jane Maria Wallis
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wallis, Paul David
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Director → CIF 0
    Mr Paul David Wallis
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wallis, Jane Maria
    Training Officer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2012-11-22
    OF - Director → CIF 0
  • 2
    Bloomsbury Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 3
    Wallis, Paul David
    Management Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 4
    Bloomsbury Directors Limited
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 5
    Galloway, Andrew
    Directors born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HANTEC SYSTEMS LIMITED

Previous names
HANTEC EQM LIMITED - 2015-07-14
HANTEC SYSTEMS LIMITED - 2012-10-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
19,200 GBP2024-12-31
28,400 GBP2023-12-31
Property, Plant & Equipment
2,845 GBP2024-12-31
3,793 GBP2023-12-31
Fixed Assets
22,045 GBP2024-12-31
32,193 GBP2023-12-31
Debtors
114,994 GBP2024-12-31
100,912 GBP2023-12-31
Cash at bank and in hand
2,710 GBP2024-12-31
2,484 GBP2023-12-31
Current Assets
117,704 GBP2024-12-31
103,396 GBP2023-12-31
Net Current Assets/Liabilities
41,332 GBP2024-12-31
-30,824 GBP2023-12-31
Total Assets Less Current Liabilities
63,377 GBP2024-12-31
1,369 GBP2023-12-31
Net Assets/Liabilities
29,635 GBP2024-12-31
421 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
29,631 GBP2024-12-31
417 GBP2023-12-31
Equity
29,635 GBP2024-12-31
421 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
92,000 GBP2024-12-31
92,000 GBP2023-12-31
Intangible Assets - Gross Cost
92,000 GBP2024-12-31
92,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,800 GBP2024-12-31
63,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
72,800 GBP2024-12-31
63,600 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
19,200 GBP2024-12-31
28,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,514 GBP2024-12-31
11,514 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,514 GBP2024-12-31
11,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,669 GBP2024-12-31
7,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,669 GBP2024-12-31
7,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
2,845 GBP2024-12-31
3,793 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
724 GBP2024-12-31
3,502 GBP2023-12-31
Other Debtors
Amounts falling due within one year
114,270 GBP2024-12-31
97,410 GBP2023-12-31
Debtors
Amounts falling due within one year
114,994 GBP2024-12-31
100,912 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,898 GBP2024-12-31
45,384 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,590 GBP2024-12-31
61,665 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
58,845 GBP2024-12-31
25,733 GBP2023-12-31
Other Creditors
Amounts falling due within one year
39 GBP2024-12-31
1,438 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,031 GBP2024-12-31
Advances or credits given to directors
80,464 GBP2024-12-31
41,774 GBP2024-01-01
Advances or credits made to directors during the period
85,423 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
46,733 GBP2024-01-01 ~ 2024-12-31
  • HANTEC SYSTEMS LIMITED
    Info
    HANTEC EQM LIMITED - 2015-07-14
    HANTEC SYSTEMS LIMITED - 2015-07-14
    Registered number 04275458
    icon of addressThree Ways Chapel Road, Swanmore, Southampton SO32 2QA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.