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 5
  • 1
    Mcculloch, Gary
    Sales Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 2
    Schuller, Thomas Hans Anders
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 3
    Hilmarsson, Tomas
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 4
    Smith, Kelly Blackhall
    Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 5
    TURNBROCK LIMITED
    The Hub, Clashburn Close, Kinross Business Park, Kinross
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,696 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ 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 4
  • 1
    Smith, Nicholas Lloyd
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ 2012-04-23
    OF - director → CIF 0
  • 2
    LundstrÖm, Karl Jesper
    Director born in September 1976
    Individual
    Officer
    2021-11-03 ~ 2022-10-01
    OF - director → CIF 0
  • 3
    Turner, John Ross
    Executive born in April 1978
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2021-11-01
    OF - director → CIF 0
    Mr John Ross Turner
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bisset, Donald James
    Business Executive born in April 1971
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2016-12-22
    OF - director → CIF 0
parent relation
Company in focus

HAKI ACCESS SOLUTIONS LTD

Previous name
SPAN ACCESS SOLUTIONS LTD - 2021-06-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
55,784 GBP2019-09-30
30,855 GBP2018-09-30
Total Inventories
54,510 GBP2019-09-30
46,806 GBP2018-09-30
Debtors
1,179,473 GBP2019-09-30
993,544 GBP2018-09-30
Cash at bank and in hand
238,014 GBP2019-09-30
32,042 GBP2018-09-30
Current Assets
1,471,997 GBP2019-09-30
1,072,392 GBP2018-09-30
Net Current Assets/Liabilities
651,549 GBP2019-09-30
86,498 GBP2018-09-30
Total Assets Less Current Liabilities
707,333 GBP2019-09-30
117,353 GBP2018-09-30
Creditors
Non-current
-34,160 GBP2019-09-30
-9,532 GBP2018-09-30
Net Assets/Liabilities
673,173 GBP2019-09-30
105,180 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
673,073 GBP2019-09-30
105,080 GBP2018-09-30
Equity
673,173 GBP2019-09-30
105,180 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Other
262,298 GBP2019-09-30
221,017 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
266,614 GBP2019-09-30
225,333 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Other
-20,424 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-20,424 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,514 GBP2019-09-30
190,633 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,830 GBP2019-09-30
194,478 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,987 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,458 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,106 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,106 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
55,784 GBP2019-09-30
30,384 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
508,931 GBP2019-09-30
733,314 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
146,008 GBP2019-09-30
38,972 GBP2018-09-30
Other Debtors
Amounts falling due within one year
524,534 GBP2019-09-30
221,258 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
1,179,473 GBP2019-09-30
993,544 GBP2018-09-30
Trade Creditors/Trade Payables
Current
513,977 GBP2019-09-30
552,472 GBP2018-09-30
Corporation Tax Payable
10,930 GBP2019-09-30
10,930 GBP2018-09-30
Other Taxation & Social Security Payable
237,752 GBP2019-09-30
108,617 GBP2018-09-30
Other Creditors
Current
57,789 GBP2019-09-30
313,875 GBP2018-09-30
Non-current
34,160 GBP2019-09-30
9,532 GBP2018-09-30
  • HAKI ACCESS SOLUTIONS LTD
    Info
    SPAN ACCESS SOLUTIONS LTD - 2021-06-22
    Registered number SC402211
    The Hub Clashburn Close, Kinross Business Park, Kinross KY13 8GF
    Private Limited Company incorporated on 2011-06-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.