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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 1
  • Macklin, Drew
    Consultant born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ now
    OF - Director → CIF 0
    Macklin, Drew
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Drew Macklin
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Macklin, Marie Stewart
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Welsh, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-05-21 ~ 2003-08-12
    PE - Nominee Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-21 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KLIN INVESTMENT UK LIMITED

Previous name
HBJ 652 LIMITED - 2003-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,550,225 GBP2024-09-30
7,550,225 GBP2023-09-30
Investment Property
430,000 GBP2024-09-30
430,000 GBP2023-09-30
Fixed Assets
7,980,225 GBP2024-09-30
7,980,225 GBP2023-09-30
Debtors
1,414,325 GBP2024-09-30
1,388,150 GBP2023-09-30
Current assets - Investments
32,541 GBP2024-09-30
32,541 GBP2023-09-30
Cash at bank and in hand
270,978 GBP2024-09-30
227,980 GBP2023-09-30
Current Assets
1,717,844 GBP2024-09-30
1,648,671 GBP2023-09-30
Creditors
Current
47,313 GBP2024-09-30
40,937 GBP2023-09-30
Net Current Assets/Liabilities
1,670,531 GBP2024-09-30
1,607,734 GBP2023-09-30
Total Assets Less Current Liabilities
9,650,756 GBP2024-09-30
9,587,959 GBP2023-09-30
Creditors
Non-current
1,973,960 GBP2024-09-30
1,942,235 GBP2023-09-30
Net Assets/Liabilities
7,676,796 GBP2024-09-30
7,645,724 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
56,733 GBP2024-09-30
56,733 GBP2023-09-30
Retained earnings (accumulated losses)
7,619,963 GBP2024-09-30
7,588,891 GBP2023-09-30
Equity
7,676,796 GBP2024-09-30
7,645,724 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
7,548,900 GBP2023-09-30
Investments in Group Undertakings
7,548,900 GBP2024-09-30
7,548,900 GBP2023-09-30
Investment Property - Fair Value Model
430,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,382 GBP2024-09-30
13,382 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,282,297 GBP2024-09-30
1,276,122 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,414,325 GBP2024-09-30
1,388,150 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-09-30
5,556 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-266 GBP2024-09-30
-40 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,271 GBP2024-09-30
8,694 GBP2023-09-30
Other Creditors
Current
26,752 GBP2024-09-30
26,727 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
26,387 GBP2024-09-30
31,943 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,947,573 GBP2024-09-30
1,910,292 GBP2023-09-30

Related profiles found in government register
  • KLIN INVESTMENT UK LIMITED
    Info
    HBJ 652 LIMITED - 2003-08-13
    Registered number SC249830
    icon of addressAndrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire KA1 2PY
    Private Limited Company incorporated on 2003-05-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • KLIN INVESTMENT UK LIMITED
    S
    Registered number Sc249830
    icon of addressAndrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Ayrshire, Scotland, KA1 2PY
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • KLIN INVESTMENT UK LIMITED
    S
    Registered number Sc249830
    icon of addressAndrew Barclay Railway Heritage Centre, West Langlands Street, Kilmarnock, Scotland, KA1 2PY
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,456 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HBJ 470 LIMITED - 1999-11-08
    icon of addressAndrew Barclay Railway Heritage, Centre, West Langlands Street, Kilmarnock, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,391,585 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 3
    icon of address10 South Dean Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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