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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
    Willis, Stephen David
    Born in February 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressThe Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Norbury, Philip Martin
    Ifa born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2008-11-20
    OF - Director → CIF 0
    Norbury, Philip Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Hall, Christian David
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2021-06-28 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Turner, John Russell
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Simpson, Robert James
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Booth, David Carl
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2021-06-28
    OF - Director → CIF 0
    Booth, David Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,409,703 GBP2022-10-27
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HKA (F S) LIMITED

Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
Brief company account
Intangible Assets
647,300 GBP2022-10-27
652,820 GBP2022-09-30
Property, Plant & Equipment
14,861 GBP2022-10-27
15,254 GBP2022-09-30
Fixed Assets - Investments
100 GBP2022-10-27
100 GBP2022-09-30
Fixed Assets
662,261 GBP2022-10-27
668,174 GBP2022-09-30
Debtors
745,795 GBP2022-10-27
520,833 GBP2022-09-30
Cash at bank and in hand
513,442 GBP2022-10-27
680,925 GBP2022-09-30
Current Assets
1,259,237 GBP2022-10-27
1,201,758 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-290,047 GBP2022-10-27
Net Current Assets/Liabilities
969,190 GBP2022-10-27
920,149 GBP2022-09-30
Total Assets Less Current Liabilities
1,631,451 GBP2022-10-27
1,588,323 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2022-10-27
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,621,451 GBP2022-10-27
1,578,323 GBP2022-09-30
Equity
1,631,451 GBP2022-10-27
1,588,323 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2022-10-27
142021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
852,696 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
205,396 GBP2022-10-27
199,876 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,520 GBP2022-10-01 ~ 2022-10-27
Intangible Assets
Net goodwill
647,300 GBP2022-10-27
652,820 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
54,759 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,898 GBP2022-10-27
39,505 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
393 GBP2022-10-01 ~ 2022-10-27
Property, Plant & Equipment
Other
14,861 GBP2022-10-27
15,254 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2022-10-27
100 GBP2022-09-30
Amounts Owed By Related Parties
564,651 GBP2022-10-27
Current
342,587 GBP2022-09-30
Other Debtors
Amounts falling due within one year
181,144 GBP2022-10-27
178,246 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
745,795 GBP2022-10-27
Amounts falling due within one year, Current
520,833 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,878 GBP2022-10-27
2,338 GBP2022-09-30
Other Taxation & Social Security Payable
Current
188,607 GBP2022-10-27
177,175 GBP2022-09-30
Other Creditors
Current
97,562 GBP2022-10-27
102,096 GBP2022-09-30
Creditors
Current
290,047 GBP2022-10-27
281,609 GBP2022-09-30
Related profiles found in government register
  • HKA (F S) LIMITED
    Info
    Registered number 04640938
    icon of addressBrook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HKA (F S) LIMITED
    S
    Registered number 04640938
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, England, LS4 2EW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    444 GBP2022-10-27
    Person with significant control
    icon of calendar 2020-08-06 ~ 2024-09-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.