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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
    Lord, Jacqueline
    Born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
    Lord, Jacqueline
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, Frank Castley
    Born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
    Mr Frank Castley Owen
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

HAPTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
197,401 GBP2024-09-30
262,141 GBP2023-09-30
Investment Property
1,600,000 GBP2024-09-30
1,198,070 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
1,797,403 GBP2024-09-30
1,460,213 GBP2023-09-30
Debtors
377,386 GBP2024-09-30
1,318,578 GBP2023-09-30
Cash at bank and in hand
490,716 GBP2024-09-30
812,782 GBP2023-09-30
Current Assets
868,102 GBP2024-09-30
2,131,360 GBP2023-09-30
Net Current Assets/Liabilities
715,682 GBP2024-09-30
2,106,279 GBP2023-09-30
Total Assets Less Current Liabilities
2,513,085 GBP2024-09-30
3,566,492 GBP2023-09-30
Net Assets/Liabilities
2,353,768 GBP2024-09-30
3,342,688 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
772,215 GBP2024-09-30
470,768 GBP2023-09-30
Retained earnings (accumulated losses)
1,581,453 GBP2024-09-30
2,871,820 GBP2023-09-30
Equity
2,353,768 GBP2024-09-30
3,342,688 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,772 GBP2024-09-30
370,772 GBP2023-09-30
Computers
2,687 GBP2024-09-30
2,687 GBP2023-09-30
Motor vehicles
213,310 GBP2024-09-30
207,310 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
586,769 GBP2024-09-30
580,769 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,991 GBP2024-09-30
267,910 GBP2023-09-30
Computers
2,481 GBP2024-09-30
2,384 GBP2023-09-30
Motor vehicles
90,896 GBP2024-09-30
48,334 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,368 GBP2024-09-30
318,628 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,081 GBP2023-10-01 ~ 2024-09-30
Computers
97 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
42,562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,740 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
74,781 GBP2024-09-30
102,862 GBP2023-09-30
Computers
206 GBP2024-09-30
303 GBP2023-09-30
Motor vehicles
122,414 GBP2024-09-30
158,976 GBP2023-09-30
Investment Property - Fair Value Model
1,600,000 GBP2024-09-30
1,198,070 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
7,226 GBP2024-09-30
15,628 GBP2023-09-30
Other Debtors
Current
370,000 GBP2024-09-30
1,301,181 GBP2023-09-30
Prepayments/Accrued Income
Current
160 GBP2024-09-30
1,769 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
377,386 GBP2024-09-30
Current, Amounts falling due within one year
1,318,578 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,619 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
13,167 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,417 GBP2024-09-30
7,025 GBP2023-09-30
Other Creditors
Current
147,273 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,730 GBP2024-09-30
3,270 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • HAPTON HOLDINGS LIMITED
    Info
    Registered number 08019305
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • HAPTON HOLDINGS LIMITED
    S
    Registered number 08019305
    icon of addressC/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HAPTON HOLDINGS LIMITED
    S
    Registered number 08019305
    icon of addressHapton Valley Colliery, Accrington Road, Hapton, Burnley, England, BB11 5QG
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SKIP XPRESS LIMITED - 2013-10-31
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181,023 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMoorfield Industrial Estate Burnley Road, Altham, Accrington, Lancashire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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