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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 3
  • 1
    Watson, Alexander Mills
    Heating Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
    Watson, Alexander Mills
    Individual (3 offsprings)
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 2
    Wilson, Joanne
    Individual (1 offspring)
    Officer
    1992-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Wilson
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, William
    Born in October 1962
    Individual (3 offsprings)
    Officer
    (before 1988-12-22) ~ now
    OF - Director → CIF 0
    Mr William Wilson
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H.K.B. SYSTEMS LIMITED

Period: 1985-07-16 ~ now
Company number: SC094312
Registered name
H.K.B. SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
45,866 GBP2025-08-31
49,111 GBP2024-08-31
Total Inventories
1,500 GBP2025-08-31
1,500 GBP2024-08-31
Debtors
135,074 GBP2025-08-31
131,329 GBP2024-08-31
Cash at bank and in hand
104,280 GBP2025-08-31
99,347 GBP2024-08-31
Current Assets
240,854 GBP2025-08-31
232,176 GBP2024-08-31
Creditors
Current
152,595 GBP2025-08-31
126,953 GBP2024-08-31
Net Current Assets/Liabilities
88,259 GBP2025-08-31
105,223 GBP2024-08-31
Total Assets Less Current Liabilities
134,125 GBP2025-08-31
154,334 GBP2024-08-31
Creditors
Non-current
-9,529 GBP2024-08-31
Net Assets/Liabilities
124,190 GBP2025-08-31
144,805 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
124,090 GBP2025-08-31
144,705 GBP2024-08-31
Equity
124,190 GBP2025-08-31
144,805 GBP2024-08-31
Average Number of Employees
122024-09-01 ~ 2025-08-31
122023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
148,439 GBP2025-08-31
138,439 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,573 GBP2025-08-31
89,328 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,245 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31

  • H.K.B. SYSTEMS LIMITED
    Info
    Registered number SC094312
    37 Portland Road, Kilmarnock, Ayrshire KA1 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1985-07-16 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.