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 4
  • 1
    Van Der Vord, Scott
    Director born in March 1985
    Individual (28 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Rachael Eden
    Individual (22 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dedat, Ayyub
    Director born in November 1975
    Individual (33 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Harries, Carol
    Nurse born in December 1960
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2023-08-15
    OF - Director → CIF 0
    Mrs Carol Harries
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
    Harries, Paul David
    Electrical Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Paul David Harries
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
  • 3
    Collins, Rhys George
    Company Director born in February 1986
    Individual
    Officer
    2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Collins, Laura
    Company Director born in November 1987
    Individual
    Officer
    2015-02-03 ~ 2023-08-15
    OF - Director → CIF 0
parent relation
Company in focus

HAC HOLDINGS (WALES) LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
8,384 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
2 GBP2023-07-31
8,386 GBP2022-07-31
Debtors
239,222 GBP2023-07-31
177,936 GBP2022-07-31
Cash at bank and in hand
2,343,691 GBP2023-07-31
1,902,656 GBP2022-07-31
Current Assets
2,582,913 GBP2023-07-31
2,080,592 GBP2022-07-31
Creditors
Current
487,084 GBP2023-07-31
11,706 GBP2022-07-31
Net Current Assets/Liabilities
2,095,829 GBP2023-07-31
2,068,886 GBP2022-07-31
Total Assets Less Current Liabilities
2,095,831 GBP2023-07-31
2,077,272 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,095,731 GBP2023-07-31
2,077,172 GBP2022-07-31
Equity
2,095,831 GBP2023-07-31
2,077,272 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,629 GBP2023-07-31
130,843 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,214 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,629 GBP2023-07-31
122,459 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,383 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,213 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
8,384 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
2 GBP2022-07-31
Other Investments Other Than Loans
2 GBP2023-07-31
2 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
181,393 GBP2023-07-31
177,936 GBP2022-07-31
Non-current, Amounts falling due after one year
57,829 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2023-07-31
2 GBP2022-07-31
Other Taxation & Social Security Payable
Current
4,260 GBP2023-07-31
7,954 GBP2022-07-31
Other Creditors
Current
3,750 GBP2022-07-31
Related profiles found in government register
  • HAC HOLDINGS (WALES) LIMITED
    Info
    Registered number 08726019
    Systems House Unit 8, Trostre Industrial Estate, Llanelli, Carmarthenshire SA14 9UU
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAC HOLDINGS (WALES) LIMITED
    S
    Registered number 08726019
    Systems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire, United Kingdom, SA14 9UU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Systems House, Unit 8 Trostre Industrial Estate, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,388,104 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.