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
1
Aucott, Joseph Judd
Ceo born in February 1982Individual (7 offsprings)Officer
2007-10-01 ~ nowOF - Director → CIF 0Mr Joseph Judd Aucott
Born in February 1982Individual (7 offsprings)Person with significant control 2016-12-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Trkulja, Marko
Director born in June 1979IndividualOfficer 2005-01-03 ~ 2005-09-06OF - Director → CIF 0 - 2
Turner, Matthew Daniel
Director born in August 1984Individual (3 offsprings)Officer 2005-01-03 ~ 2005-09-06OF - Director → CIF 0 - 3
Althorpe, Christopher
Director born in November 1983Individual (10 offsprings)Officer 2005-01-03 ~ 2007-10-01OF - Director → CIF 0Althorpe, Christopher
Individual (10 offsprings)Officer 2005-01-03 ~ 2005-09-06OF - Secretary → CIF 0 - 4
Turner, Christopher Paul
Director born in July 1982Individual (7 offsprings)Officer 2005-01-03 ~ 2005-09-06OF - Director → CIF 0 - 5
Oxtoby, Peter Harold
Director born in June 1965Individual (5 offsprings)Officer 2005-09-06 ~ 2021-10-20OF - Director → CIF 0 - 6
Ward, Adrian John
Individual (1 offspring)Officer 2005-09-06 ~ 2019-02-05OF - Secretary → CIF 0 - 7
Turner, Kevin William
Director born in April 1954Individual (1 offspring)Officer 2005-01-03 ~ 2005-09-06OF - Director → CIF 0 - 8
EMW DIRECTORS LIMITED
- nowQUEENSWOOD 98 LIMITED - 1999-07-09
Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (10 parents, 17 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-12-06 ~ 2005-01-03PE - Director → CIF 0 - 9
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seckloe House, 101 North 13th Street, Central Milton Keynes, BuckinghamshireActive Corporate (11 parents, 262 offsprings)Equity (Company account)2 GBP2024-02-28Officer2004-12-06 ~ 2005-01-03PE - Secretary → CIF 0
Company in focus
HAPTIC NETWORKS LIMITED
Previous names
SECKLOE 241 LIMITED - 2004-12-24
FOR WEB LIMITED - 2007-08-31
COMPUTER PRODUCTS LIMITED - 2015-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
314,338 GBP2024-12-31
330,370 GBP2023-12-31
Total Inventories
3,626 GBP2023-12-31
Debtors
364,614 GBP2024-12-31
575,742 GBP2023-12-31
Cash at bank and in hand
270,902 GBP2024-12-31
116,070 GBP2023-12-31
Current Assets
635,516 GBP2024-12-31
695,438 GBP2023-12-31
Creditors
Current
760,481 GBP2024-12-31
689,065 GBP2023-12-31
Net Current Assets/Liabilities
-124,965 GBP2024-12-31
6,373 GBP2023-12-31
Total Assets Less Current Liabilities
189,373 GBP2024-12-31
336,743 GBP2023-12-31
Net Assets/Liabilities
44,731 GBP2024-12-31
170,733 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
44,629 GBP2024-12-31
170,631 GBP2023-12-31
Equity
44,731 GBP2024-12-31
170,733 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,783 GBP2024-12-31
267,783 GBP2023-12-31
Improvements to leasehold property
30,700 GBP2024-12-31
30,700 GBP2023-12-31
Plant and equipment
583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,763 GBP2024-12-31
24,560 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,203 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
267,783 GBP2024-12-31
267,783 GBP2023-12-31
Improvements to leasehold property
2,937 GBP2024-12-31
6,140 GBP2023-12-31
Plant and equipment
461 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,824 GBP2024-12-31
56,729 GBP2023-12-31
Motor vehicles
58,500 GBP2024-12-31
58,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
415,390 GBP2024-12-31
413,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,857 GBP2024-12-31
55,201 GBP2023-12-31
Motor vehicles
17,310 GBP2024-12-31
3,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,052 GBP2024-12-31
83,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
656 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,967 GBP2024-12-31
1,528 GBP2023-12-31
Motor vehicles
41,190 GBP2024-12-31
54,919 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
358,456 GBP2024-12-31
Amounts falling due within one year, Current
575,742 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,158 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
364,614 GBP2024-12-31
Amounts falling due within one year, Current
575,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,298 GBP2024-12-31
8,586 GBP2023-12-31
Trade Creditors/Trade Payables
Current
620,251 GBP2024-12-31
516,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,897 GBP2024-12-31
117,611 GBP2023-12-31
Other Creditors
Current
30,035 GBP2024-12-31
31,434 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
113,891 GBP2024-12-31
114,068 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,751 GBP2024-12-31
40,050 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,892 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
HAPTIC NETWORKS LIMITED
InfoSECKLOE 241 LIMITED - 2004-12-24FOR WEB LIMITED - 2004-12-24COMPUTER PRODUCTS LIMITED - 2004-12-24Registered number 05305571Unit 3 Orion Park Orion Way, Kettering, Northants NN15 6PPPrivate Limited Company incorporated on 2004-12-06 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.