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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
    Smith, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Smith
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 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
    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
  • 2
    Smith, Mark Richard
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Smith
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 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
    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 2
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HACS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
559,500 GBP2024-12-31
559,500 GBP2023-12-31
Investment Property
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Fixed Assets
2,959,500 GBP2024-12-31
2,959,500 GBP2023-12-31
Debtors
Current
565,725 GBP2024-12-31
225,234 GBP2023-12-31
Cash at bank and in hand
9,460 GBP2024-12-31
3,486 GBP2023-12-31
Current Assets
575,185 GBP2024-12-31
228,720 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,444,935 GBP2023-12-31
Net Current Assets/Liabilities
-675,057 GBP2024-12-31
-1,216,215 GBP2023-12-31
Total Assets Less Current Liabilities
2,284,443 GBP2024-12-31
1,743,285 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-144,179 GBP2024-12-31
Net Assets/Liabilities
2,140,264 GBP2024-12-31
1,542,369 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
331,936 GBP2024-12-31
331,936 GBP2023-12-31
331,936 GBP2023-01-01
Retained earnings (accumulated losses)
1,808,228 GBP2024-12-31
1,210,333 GBP2023-12-31
1,277,198 GBP2023-01-01
Profit/Loss
597,895 GBP2024-01-01 ~ 2024-12-31
151,176 GBP2023-01-01 ~ 2023-12-31
Equity
2,140,264 GBP2024-12-31
1,542,369 GBP2023-12-31
1,609,234 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
597,895 GBP2024-01-01 ~ 2024-12-31
151,176 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-218,041 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-218,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
27,437 GBP2024-12-31
27,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,437 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,294 GBP2024-12-31
1,044 GBP2023-12-31
Other Debtors
Current
526,403 GBP2024-12-31
192,785 GBP2023-12-31
Prepayments/Accrued Income
Current
11,401 GBP2024-12-31
4,833 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
24,627 GBP2024-12-31
26,572 GBP2023-12-31
Cash and Cash Equivalents
9,460 GBP2024-12-31
3,486 GBP2023-12-31
Bank Borrowings
Current
56,190 GBP2024-12-31
55,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,269 GBP2024-12-31
8,106 GBP2023-12-31
Amounts owed to group undertakings
Current
876,501 GBP2024-12-31
1,249,535 GBP2023-12-31
Corporation Tax Payable
Current
31,590 GBP2024-12-31
Taxation/Social Security Payable
Current
916 GBP2024-12-31
Other Creditors
Current
273,519 GBP2024-12-31
128,519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,257 GBP2024-12-31
3,775 GBP2023-12-31
Creditors
Current
1,250,242 GBP2024-12-31
1,444,935 GBP2023-12-31
Bank Borrowings
Non-current
144,179 GBP2024-12-31
200,916 GBP2023-12-31
Creditors
Non-current
144,179 GBP2024-12-31
200,916 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
55,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
144,179 GBP2024-12-31
55,000 GBP2023-12-31
Non-current, Between two and five year
145,916 GBP2023-12-31
Total Borrowings
200,369 GBP2024-12-31
255,916 GBP2023-12-31
Net Deferred Tax Liability/Asset
24,627 GBP2024-12-31
26,572 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,945 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47 shares2024-12-31
47 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47 shares2024-12-31
47 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HACS HOLDINGS LIMITED
    Info
    Registered number 05417720
    icon of addressNidderdale House Station Yard, Ripley, Harrogate, North Yorkshire HG3 3BA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HACS HOLDINGS LIMITED
    S
    Registered number 05417720
    icon of addressNidderdale House Station Yard, Ripley, Harrogate, North Yorkshire, England, HG3 3BA
    Limited Company in Uk
    CIF 1
  • HACS HOLDINGS LTD
    S
    Registered number 05417720
    icon of addressNidderdale House, Station Yard, Ripley, Harrogate, North Yorkshire, England, HG3 3BA
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNidderdale House Station Yard, Ripley, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    571,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNidderdale House Station Yard, Ripley, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    258,203 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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