logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Agrawal, Nipun
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    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
  • 2
    Jones, Adrian Roy
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Agrawal, Ankesh
    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
    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
  • 4
    Thomas, Brian James
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Agrawal, Rakesh
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Agrawal, Rajesh
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 7
    GKA GRANDSONS LIMITED
    13166008
    106, Elkington Street, Aston, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIATT HARDWARE (UK) LIMITED

Period: 2009-01-28 ~ now
Company number: 06804515
Registered name
HIATT HARDWARE (UK) LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,206,282 GBP2024-01-01 ~ 2024-12-31
18,982,174 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,323,556 GBP2024-01-01 ~ 2024-12-31
12,030,661 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,882,726 GBP2024-01-01 ~ 2024-12-31
6,951,513 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,541,446 GBP2024-01-01 ~ 2024-12-31
1,266,337 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,691,472 GBP2024-01-01 ~ 2024-12-31
2,247,835 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,649,808 GBP2024-01-01 ~ 2024-12-31
3,447,758 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
234,622 GBP2024-01-01 ~ 2024-12-31
160,207 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,884,430 GBP2024-01-01 ~ 2024-12-31
3,607,965 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
705,346 GBP2024-01-01 ~ 2024-12-31
833,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,179,084 GBP2024-01-01 ~ 2024-12-31
2,774,255 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,185,334 GBP2024-01-01 ~ 2024-12-31
2,780,505 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
11,074 GBP2023-12-31
Property, Plant & Equipment
5,296,034 GBP2024-12-31
5,386,294 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,296,035 GBP2024-12-31
5,397,369 GBP2023-12-31
Total Inventories
4,150,764 GBP2024-12-31
3,880,680 GBP2023-12-31
Debtors
4,226,944 GBP2024-12-31
2,957,474 GBP2023-12-31
Cash at bank and in hand
5,162,729 GBP2024-12-31
5,704,196 GBP2023-12-31
Current Assets
13,540,437 GBP2024-12-31
12,542,350 GBP2023-12-31
Creditors
Current
3,549,746 GBP2024-12-31
3,786,161 GBP2023-12-31
Net Current Assets/Liabilities
9,990,691 GBP2024-12-31
8,756,189 GBP2023-12-31
Total Assets Less Current Liabilities
15,286,726 GBP2024-12-31
14,153,558 GBP2023-12-31
Net Assets/Liabilities
14,829,126 GBP2024-12-31
13,683,792 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
506,600 GBP2024-12-31
506,600 GBP2023-12-31
506,600 GBP2022-12-31
Revaluation reserve
1,234,955 GBP2024-12-31
1,236,807 GBP2023-12-31
1,238,659 GBP2022-12-31
Retained earnings (accumulated losses)
13,086,571 GBP2024-12-31
11,939,385 GBP2023-12-31
10,837,188 GBP2022-12-31
Equity
14,829,126 GBP2024-12-31
13,683,792 GBP2023-12-31
12,583,447 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,187,186 GBP2024-01-01 ~ 2024-12-31
2,782,357 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,040,000 GBP2024-01-01 ~ 2024-12-31
-1,680,160 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,040,000 GBP2024-01-01 ~ 2024-12-31
-1,680,160 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,319,334 GBP2024-01-01 ~ 2024-12-31
1,085,913 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
117,478 GBP2024-01-01 ~ 2024-12-31
84,653 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,386 GBP2024-01-01 ~ 2024-12-31
208,049 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,695,198 GBP2024-01-01 ~ 2024-12-31
1,378,615 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Director Remuneration
31,500 GBP2024-01-01 ~ 2024-12-31
31,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
129,176 GBP2024-01-01 ~ 2024-12-31
119,969 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
711,262 GBP2024-01-01 ~ 2024-12-31
761,524 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
721,108 GBP2024-01-01 ~ 2024-12-31
847,872 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,040,000 GBP2024-01-01 ~ 2024-12-31
1,680,160 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,800 GBP2023-12-31
Computer software
56,950 GBP2023-12-31
Intangible Assets - Gross Cost
65,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,800 GBP2024-12-31
8,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,750 GBP2024-12-31
54,676 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Plant and equipment
388,934 GBP2024-12-31
364,598 GBP2023-12-31
Furniture and fittings
189,110 GBP2024-12-31
174,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,000 GBP2024-12-31
75,000 GBP2023-12-31
Plant and equipment
365,789 GBP2024-12-31
359,655 GBP2023-12-31
Furniture and fittings
150,631 GBP2024-12-31
137,938 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,134 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,900,000 GBP2024-12-31
4,925,000 GBP2023-12-31
Plant and equipment
23,145 GBP2024-12-31
4,943 GBP2023-12-31
Furniture and fittings
38,479 GBP2024-12-31
36,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
494,672 GBP2024-12-31
494,672 GBP2023-12-31
Computers
61,759 GBP2024-12-31
61,759 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,134,475 GBP2024-12-31
6,095,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
165,115 GBP2024-12-31
82,726 GBP2023-12-31
Computers
56,906 GBP2024-12-31
53,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,441 GBP2024-12-31
709,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
82,389 GBP2024-01-01 ~ 2024-12-31
Computers
2,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
329,557 GBP2024-12-31
411,946 GBP2023-12-31
Computers
4,853 GBP2024-12-31
7,813 GBP2023-12-31
Merchandise
4,150,764 GBP2024-12-31
3,880,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,618,326 GBP2024-12-31
2,444,295 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2024-12-31
Other Debtors
Current
31 GBP2024-12-31
31 GBP2023-12-31
Prepayments
Current
108,587 GBP2024-12-31
85,125 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,226,944 GBP2024-12-31
2,957,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,079,782 GBP2024-12-31
1,815,548 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
347,416 GBP2024-12-31
356,524 GBP2023-12-31
Other Taxation & Social Security Payable
Current
461,254 GBP2024-12-31
475,151 GBP2023-12-31
Other Creditors
Current
87,843 GBP2024-12-31
119,171 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
434,574 GBP2024-12-31
138,014 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
457,600 GBP2024-12-31
469,766 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
540 shares2024-12-31
Class 3 ordinary share
460 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,179,084 GBP2024-01-01 ~ 2024-12-31
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 (17 years 1 month). 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 2
  • 1
    AA ESTATE INVESTMENTS LIMITED
    11404650
    106 Elkington Street, Aston, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DECORAILS LIMITED
    09591196
    106 Elkington Street, Aston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.