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
    Starr, John
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Welch, Chris
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - Director → 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 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
Ceased 4
  • 1
    Summers, Benjamin Duncan
    Computer Consultant born in March 1976
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Benjamin Duncan Summers
    Born in March 1976
    Individual (5 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Needham, Mark Russell
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2011-05-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mclellan, Matthew
    Director born in September 1981
    Individual
    Officer
    2020-12-24 ~ 2025-01-17
    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
100,466 GBP2023-12-31
153,908 GBP2022-12-31
Debtors
941,564 GBP2023-12-31
1,188,581 GBP2022-12-31
Cash at bank and in hand
57,712 GBP2023-12-31
26,853 GBP2022-12-31
Current Assets
999,276 GBP2023-12-31
1,215,434 GBP2022-12-31
Net Current Assets/Liabilities
-3,893,059 GBP2023-12-31
-3,086,167 GBP2022-12-31
Total Assets Less Current Liabilities
-3,792,593 GBP2023-12-31
-2,932,259 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,904,677 GBP2023-12-31
-4,121,700 GBP2022-12-31
Net Assets/Liabilities
-7,697,270 GBP2023-12-31
-7,053,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,606 GBP2023-12-31
260,031 GBP2022-12-31
Furniture and fittings
66,007 GBP2022-12-31
Computers
82,952 GBP2023-12-31
78,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,558 GBP2023-12-31
404,529 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-213,425 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-66,007 GBP2023-01-01 ~ 2023-12-31
Computers
-21,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-300,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,469 GBP2022-12-31
Furniture and fittings
66,007 GBP2022-12-31
Computers
29,092 GBP2023-12-31
35,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,092 GBP2023-12-31
250,621 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-66,007 GBP2023-01-01 ~ 2023-12-31
Computers
-21,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-236,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,606 GBP2023-12-31
110,562 GBP2022-12-31
Computers
53,860 GBP2023-12-31
43,346 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
166,494 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
38,405 GBP2023-12-31
61,060 GBP2022-12-31
Other Debtors
Amounts falling due within one year
642,592 GBP2023-12-31
1,080,240 GBP2022-12-31
Debtors
Amounts falling due within one year
908,684 GBP2023-12-31
1,155,701 GBP2022-12-31
Other Debtors
Amounts falling due after one year
32,880 GBP2023-12-31
32,880 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,857 GBP2023-12-31
20,064 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,611 GBP2023-12-31
125,996 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,345 GBP2023-12-31
73,654 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,202,934 GBP2023-12-31
2,415,071 GBP2022-12-31
Other Creditors
Amounts falling due within one year
29,646 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
21,981 GBP2023-12-31
15,818 GBP2022-12-31
Other Creditors
Amounts falling due after one year
3,904,677 GBP2023-12-31
4,121,700 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
  • 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 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.