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 5
  • 1
    Agrawal, Rajesh
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Agrawal, Rakesh
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Agrawal, Nipun
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Agrawal, Ankesh
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Agrawal, Ankesh
    Director
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    106, Elkington Street, Aston, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Thomas, Brian James
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Mr Nipun Agrawal
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ankesh Agrawal
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HIATT HARDWARE (UK) LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,982,174 GBP2023-01-01 ~ 2023-12-31
18,061,289 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,030,661 GBP2023-01-01 ~ 2023-12-31
12,822,460 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,951,513 GBP2023-01-01 ~ 2023-12-31
5,238,829 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,266,337 GBP2023-01-01 ~ 2023-12-31
988,910 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,247,835 GBP2023-01-01 ~ 2023-12-31
1,306,599 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,447,758 GBP2023-01-01 ~ 2023-12-31
2,993,320 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
160,207 GBP2023-01-01 ~ 2023-12-31
9,815 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,607,965 GBP2023-01-01 ~ 2023-12-31
3,003,135 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
833,710 GBP2023-01-01 ~ 2023-12-31
556,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,774,255 GBP2023-01-01 ~ 2023-12-31
2,446,637 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,780,505 GBP2023-01-01 ~ 2023-12-31
2,363,647 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,074 GBP2023-12-31
30,057 GBP2022-12-31
Property, Plant & Equipment
5,386,294 GBP2023-12-31
5,053,419 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,397,369 GBP2023-12-31
5,083,477 GBP2022-12-31
Total Inventories
3,880,680 GBP2023-12-31
4,222,339 GBP2022-12-31
Debtors
2,957,474 GBP2023-12-31
3,235,373 GBP2022-12-31
Cash at bank and in hand
5,704,196 GBP2023-12-31
4,737,047 GBP2022-12-31
Current Assets
12,542,350 GBP2023-12-31
12,194,759 GBP2022-12-31
Creditors
Current
3,786,161 GBP2023-12-31
4,290,959 GBP2022-12-31
Net Current Assets/Liabilities
8,756,189 GBP2023-12-31
7,903,800 GBP2022-12-31
Total Assets Less Current Liabilities
14,153,558 GBP2023-12-31
12,987,277 GBP2022-12-31
Net Assets/Liabilities
13,683,792 GBP2023-12-31
12,583,447 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
506,600 GBP2023-12-31
506,600 GBP2022-12-31
506,600 GBP2021-12-31
Revaluation reserve
1,236,807 GBP2023-12-31
1,238,659 GBP2022-12-31
1,329,751 GBP2021-12-31
Retained earnings (accumulated losses)
11,939,385 GBP2023-12-31
10,837,188 GBP2022-12-31
9,422,449 GBP2021-12-31
Equity
13,683,792 GBP2023-12-31
12,583,447 GBP2022-12-31
11,259,800 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,160 GBP2023-01-01 ~ 2023-12-31
-1,040,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,680,160 GBP2023-01-01 ~ 2023-12-31
-1,040,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,782,357 GBP2023-01-01 ~ 2023-12-31
2,454,739 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,085,913 GBP2023-01-01 ~ 2023-12-31
860,620 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
84,653 GBP2023-01-01 ~ 2023-12-31
71,269 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,049 GBP2023-01-01 ~ 2023-12-31
109,064 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,378,615 GBP2023-01-01 ~ 2023-12-31
1,040,953 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Director Remuneration
31,500 GBP2023-01-01 ~ 2023-12-31
31,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,969 GBP2023-01-01 ~ 2023-12-31
49,564 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
761,524 GBP2023-01-01 ~ 2023-12-31
559,318 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
847,872 GBP2023-01-01 ~ 2023-12-31
570,596 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,680,160 GBP2023-01-01 ~ 2023-12-31
1,040,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
8,800 GBP2022-12-31
Computer software
56,950 GBP2022-12-31
Intangible Assets - Gross Cost
65,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,800 GBP2023-12-31
8,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
54,676 GBP2023-12-31
35,693 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Plant and equipment
364,598 GBP2023-12-31
362,298 GBP2022-12-31
Furniture and fittings
174,530 GBP2023-12-31
143,248 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,000 GBP2023-12-31
50,000 GBP2022-12-31
Plant and equipment
359,655 GBP2023-12-31
356,600 GBP2022-12-31
Furniture and fittings
137,938 GBP2023-12-31
128,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,055 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,925,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Plant and equipment
4,943 GBP2023-12-31
5,698 GBP2022-12-31
Furniture and fittings
36,592 GBP2023-12-31
15,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
494,672 GBP2023-12-31
88,624 GBP2022-12-31
Computers
61,759 GBP2023-12-31
59,768 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,095,559 GBP2023-12-31
5,653,938 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-94,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,726 GBP2023-12-31
14,771 GBP2022-12-31
Computers
53,946 GBP2023-12-31
51,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,265 GBP2023-12-31
600,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
79,178 GBP2023-01-01 ~ 2023-12-31
Computers
2,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
411,946 GBP2023-12-31
73,853 GBP2022-12-31
Computers
7,813 GBP2023-12-31
8,656 GBP2022-12-31
Merchandise
3,880,680 GBP2023-12-31
4,222,339 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,444,295 GBP2023-12-31
3,117,514 GBP2022-12-31
Other Debtors
Current
31 GBP2023-12-31
31 GBP2022-12-31
Prepayments
Current
85,125 GBP2023-12-31
70,936 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,957,474 GBP2023-12-31
3,235,373 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,815,548 GBP2023-12-31
2,383,476 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
356,524 GBP2023-12-31
561,689 GBP2022-12-31
Other Taxation & Social Security Payable
Current
475,151 GBP2023-12-31
626,513 GBP2022-12-31
Other Creditors
Current
119,171 GBP2023-12-31
181,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,014 GBP2023-12-31
256,033 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
469,766 GBP2023-12-31
403,830 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
540 shares2023-12-31
Class 3 ordinary share
460 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,774,255 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HIATT HARDWARE (UK) LIMITED
    Info
    Registered number 06804515
    106 Elkington Street, Aston, Birmingham B6 4SL
    Private Limited Company incorporated on 2009-01-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • HIATT HARDWARE (UK) LIMITED
    S
    Registered number missing
    106, Elkington Street, Aston, Birmingham, England, B6 4SL
    Limited Company
    CIF 1
  • HIATT HARDWARE (UK) LIMITED
    S
    Registered number 06804515
    Po Box 978, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 106 Elkington Street, Aston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 106 Elkington Street, Aston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ 2021-08-25
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.