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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 3
  • 1
    Welch, Chris
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Starr, John
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    251 Little Falls Drive, Wilmington, De 19808, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Summers, Jennifer Mary
    Computer Consultant born in September 1976
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2020-12-24
    OF - Director → CIF 0
    Summers, Jennifer
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2020-12-24
    OF - Secretary → CIF 0
    Mrs Jennifer Mary Summers
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2017-03-13 ~ 2020-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Summers, Benjamin Duncan
    Computer Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Benjamin Duncan Summers
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-03-13 ~ 2020-12-24
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Mclellan, Matthew
    Director born in September 1981
    Individual
    Officer
    2020-12-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Needham, Mark Russell
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2011-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HAPLO SERVICES LTD

Previous name
ONEIS LTD - 2016-01-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
37,270 GBP2024-12-31
100,466 GBP2023-12-31
Debtors
1,115,625 GBP2024-12-31
941,564 GBP2023-12-31
Cash at bank and in hand
75,558 GBP2024-12-31
57,712 GBP2023-12-31
Current Assets
1,191,183 GBP2024-12-31
999,276 GBP2023-12-31
Net Current Assets/Liabilities
-3,944,166 GBP2024-12-31
-3,893,059 GBP2023-12-31
Total Assets Less Current Liabilities
-3,906,896 GBP2024-12-31
-3,792,593 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,955,954 GBP2024-12-31
-3,904,677 GBP2023-12-31
Net Assets/Liabilities
-7,862,850 GBP2024-12-31
-7,697,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,606 GBP2024-12-31
46,606 GBP2023-12-31
Computers
82,952 GBP2024-12-31
82,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
129,558 GBP2024-12-31
129,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
45,682 GBP2024-12-31
29,092 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,288 GBP2024-12-31
29,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
46,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
46,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,606 GBP2024-12-31
Property, Plant & Equipment
Computers
37,270 GBP2024-12-31
53,860 GBP2023-12-31
Plant and equipment
46,606 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
726,241 GBP2024-12-31
166,494 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
27,643 GBP2024-12-31
38,405 GBP2023-12-31
Other Debtors
Amounts falling due within one year
328,489 GBP2024-12-31
642,592 GBP2023-12-31
Debtors
Amounts falling due within one year
1,082,373 GBP2024-12-31
908,684 GBP2023-12-31
Other Debtors
Amounts falling due after one year
33,252 GBP2024-12-31
32,880 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-10,706 GBP2024-12-31
22,857 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,611 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,068 GBP2024-12-31
102,345 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,108,671 GBP2024-12-31
3,202,934 GBP2023-12-31
Other Creditors
Amounts falling due within one year
29,646 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
90,110 GBP2024-12-31
21,981 GBP2023-12-31
Other Creditors
Amounts falling due after one year
3,955,954 GBP2024-12-31
3,904,677 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
  • HAPLO SERVICES LTD
    Info
    ONEIS LTD - 2016-01-05
    Registered number 06533017
    Rm 4.10, 201 Borough High Street, London SE1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.