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 3
  • 1
    Murray, Thomas Anthony
    Accountant born in December 1967
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Heiton, John Miller
    Chartered Accountant born in October 1976
    Individual (43 offsprings)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
    Heiton, John Miller
    Individual (43 offsprings)
    Officer
    2017-10-04 ~ now
    OF - secretary → CIF 0
  • 3
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Coy, Peter Raymond
    Shipping Consultant born in April 1952
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2021-12-08
    OF - director → CIF 0
  • 2
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2023-11-24 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    Durano Limited
    Individual
    Officer
    1995-10-20 ~ 1995-11-24
    OF - nominee-director → CIF 0
  • 4
    Hume, Ralph Albert
    Electrical Draughtsman born in October 1947
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2017-10-04
    OF - director → CIF 0
    Mr Ralph Albert Hume
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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
  • 5
    Hume, Margaret Grace Mckinnell
    Staff Nurse born in December 1948
    Individual
    Officer
    1995-11-24 ~ 2017-10-04
    OF - director → CIF 0
    Mrs Margaret Grace Mckinnell Hume
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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
  • 6
    Mr John Miller Heiton
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    2017-10-04 ~ 2019-10-29
    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
  • 7
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1995-10-20 ~ 2006-04-01
    PE - nominee-secretary → CIF 0
    2006-04-01 ~ 2017-10-04
    PE - secretary → CIF 0
  • 8
    MARINE CONTAINENTAL SERVICES LIMITED - 1982-07-28
    55, Strand On The Green, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,003,377 GBP2024-03-31
    Person with significant control
    2017-10-04 ~ 2019-10-29
    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
  • 9
    PPM STRATEGIC INVESTMENTS LIMITED - now
    OEG GROUP LIMITED
    - 2023-03-17
    MANAGEMENT BID CO LIMITED - 2020-01-29
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    229,723,000 GBP2024-06-30
    Person with significant control
    2019-10-29 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HARRAN LIMITED

Previous name
LEDGE 247 LIMITED - 1995-12-05
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,515,705 GBP2018-01-01 ~ 2018-12-31
3,871,569 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-1,856,022 GBP2018-01-01 ~ 2018-12-31
-2,296,467 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
1,659,683 GBP2018-01-01 ~ 2018-12-31
1,575,102 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-1,329,966 GBP2018-01-01 ~ 2018-12-31
-1,512,245 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
329,717 GBP2018-01-01 ~ 2018-12-31
62,857 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
-104,606 GBP2018-01-01 ~ 2018-12-31
-163,999 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
225,111 GBP2018-01-01 ~ 2018-12-31
-101,142 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,873 GBP2018-01-01 ~ 2018-12-31
-13,006 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
183,238 GBP2018-01-01 ~ 2018-12-31
-114,148 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
5,253,473 GBP2018-12-31
5,681,393 GBP2017-12-31
Fixed Assets
5,253,473 GBP2018-12-31
5,681,393 GBP2017-12-31
Total Inventories
91,619 GBP2018-12-31
110,505 GBP2017-12-31
Debtors
Current
975,680 GBP2018-12-31
816,623 GBP2017-12-31
Cash at bank and in hand
70,188 GBP2018-12-31
20,982 GBP2017-12-31
Current Assets
1,137,487 GBP2018-12-31
948,110 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-1,334,572 GBP2018-12-31
-1,322,544 GBP2017-12-31
Net Current Assets/Liabilities
-197,085 GBP2018-12-31
-374,434 GBP2017-12-31
Total Assets Less Current Liabilities
5,056,388 GBP2018-12-31
5,306,959 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-1,632,476 GBP2018-12-31
-2,107,715 GBP2017-12-31
Net Assets/Liabilities
2,842,540 GBP2018-12-31
2,659,304 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
2,842,538 GBP2018-12-31
2,659,302 GBP2017-12-31
Equity
2,842,540 GBP2018-12-31
2,659,304 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
480,196 GBP2018-01-01 ~ 2018-12-31
499,357 GBP2017-01-01 ~ 2017-12-31
Cash and Cash Equivalents
70,188 GBP2018-12-31
20,982 GBP2017-12-31
-398,990 GBP2017-01-01
Average Number of Employees
352018-01-01 ~ 2018-12-31
362017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
535,687 GBP2018-12-31
507,743 GBP2017-12-31
Office equipment
204,885 GBP2018-12-31
209,799 GBP2017-12-31
Other
7,902,746 GBP2018-12-31
7,890,246 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
8,866,009 GBP2018-12-31
8,819,581 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
-5,960 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
293,749 GBP2017-12-31
Office equipment
189,224 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,138,188 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,083 GBP2018-01-01 ~ 2018-12-31
Office equipment, Owned/Freehold
15,217 GBP2018-01-01 ~ 2018-12-31
Owned/Freehold
259,440 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
220,756 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,848 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,832 GBP2018-12-31
Office equipment
198,593 GBP2018-12-31
Other
2,952,230 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,612,536 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
203,855 GBP2018-12-31
213,994 GBP2017-12-31
Office equipment
6,292 GBP2018-12-31
20,575 GBP2017-12-31
Other
4,950,516 GBP2018-12-31
5,339,970 GBP2017-12-31
Raw materials and consumables
76,373 GBP2018-12-31
75,092 GBP2017-12-31
Value of work in progress
15,246 GBP2018-12-31
35,413 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
910,526 GBP2018-12-31
764,227 GBP2017-12-31
Other Debtors
Current
600 GBP2018-12-31
600 GBP2017-12-31
Prepayments/Accrued Income
Current
51,147 GBP2018-12-31
47,010 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
13,407 GBP2018-12-31
4,786 GBP2017-12-31
Trade Creditors/Trade Payables
Current
167,464 GBP2018-12-31
149,062 GBP2017-12-31
Other Taxation & Social Security Payable
Current
79,188 GBP2018-12-31
51,226 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
520,590 GBP2018-12-31
520,947 GBP2017-12-31
Other Creditors
Current
29,257 GBP2018-12-31
140,302 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
131,213 GBP2018-12-31
37,370 GBP2017-12-31
Creditors
Current
1,334,572 GBP2018-12-31
1,322,544 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,216,238 GBP2018-12-31
1,726,025 GBP2017-12-31
Other Creditors
Non-current
385,050 GBP2018-12-31
381,690 GBP2017-12-31
Creditors
Non-current
1,632,476 GBP2018-12-31
2,107,715 GBP2017-12-31
Minimum gross finance lease payments owing
1,736,826 GBP2018-12-31
2,246,972 GBP2017-12-31
Net Deferred Tax Liability/Asset
-581,372 GBP2018-12-31
-539,940 GBP2017-12-31
-536,624 GBP2017-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,432 GBP2018-01-01 ~ 2018-12-31
-3,316 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-627,732 GBP2018-12-31
-643,632 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,000 GBP2018-12-31
216,000 GBP2017-12-31
Between one and five year
709,000 GBP2018-12-31
864,000 GBP2017-12-31
More than five year
61,000 GBP2018-12-31
122,000 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
986,000 GBP2018-12-31
1,202,000 GBP2017-12-31
  • HARRAN LIMITED
    Info
    LEDGE 247 LIMITED - 1995-12-05
    Registered number SC161151
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    Private Limited Company incorporated on 1995-10-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.