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
Born in July 1978Individual (4 offsprings)Officer
2023-05-23 ~ nowOF - Director → CIF 0 - 2
Smith, Kelly Blackhall
Born in November 1977Individual (9 offsprings)Officer 2023-05-23 ~ nowOF - Director → CIF 0 - 3
Hilmarsson, Tomas
Born in September 1981Individual (9 offsprings)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 4
Schuller, Thomas Hans Anders
Born in April 1961Individual (7 offsprings)Officer 2021-11-03 ~ nowOF - Director → CIF 0 - 5TURNBROCK LIMITED
The Hub, Clashburn Close, Kinross Business Park, KinrossActive Corporate (5 parents, 3 offsprings)Equity (Company account)25,696 GBP2019-09-30Person with significant control 2016-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Smith, Nicholas Lloyd
Director born in February 1972Individual (3 offsprings)Officer 2011-06-22 ~ 2012-04-23OF - Director → CIF 0 - 2
LundstrÖm, Karl Jesper
Director born in September 1976IndividualOfficer 2021-11-03 ~ 2022-10-01OF - Director → CIF 0 - 3
Turner, John Ross
Executive born in April 1978Individual (6 offsprings)Officer 2012-04-20 ~ 2021-11-01OF - Director → CIF 0Mr John Ross Turner
Born in April 1978Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bisset, Donald James
Business Executive born in April 1971Individual (1 offspring)Officer 2012-08-17 ~ 2016-12-22OF - Director → CIF 0
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
Intangible Assets
28,120 GBP2024-12-31
28,414 GBP2023-12-31
Property, Plant & Equipment
30,439 GBP2024-12-31
104,629 GBP2023-12-31
Fixed Assets
58,559 GBP2024-12-31
133,043 GBP2023-12-31
Debtors
554,522 GBP2024-12-31
381,019 GBP2023-12-31
Cash at bank and in hand
125,633 GBP2024-12-31
146,194 GBP2023-12-31
Total Assets Less Current Liabilities
339,880 GBP2024-12-31
-995,620 GBP2023-12-31
Net Assets/Liabilities
-915,783 GBP2024-12-31
-995,620 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-915,883 GBP2024-12-31
-995,720 GBP2023-12-31
Equity
-915,783 GBP2024-12-31
-995,620 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,798 GBP2024-12-31
33,393 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,678 GBP2024-12-31
4,979 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,699 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
28,120 GBP2024-12-31
28,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,164 GBP2024-12-31
32,439 GBP2023-12-31
Furniture and fittings
8,497 GBP2024-12-31
8,497 GBP2023-12-31
Computers
22,845 GBP2024-12-31
22,512 GBP2023-12-31
Motor vehicles
31,547 GBP2024-12-31
31,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
342,997 GBP2024-12-31
410,337 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-81,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,028 GBP2024-12-31
27,841 GBP2023-12-31
Furniture and fittings
6,489 GBP2024-12-31
5,095 GBP2023-12-31
Computers
22,441 GBP2024-12-31
21,338 GBP2023-12-31
Motor vehicles
31,546 GBP2024-12-31
31,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,558 GBP2024-12-31
305,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,187 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,394 GBP2024-01-01 ~ 2024-12-31
Computers
1,103 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,136 GBP2024-12-31
4,598 GBP2023-12-31
Furniture and fittings
2,008 GBP2024-12-31
3,402 GBP2023-12-31
Computers
404 GBP2024-12-31
1,174 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
381,695 GBP2024-12-31
159,938 GBP2023-12-31
Amounts Owed By Related Parties
109,482 GBP2024-12-31
Current
64,899 GBP2023-12-31
Other Debtors
Amounts falling due within one year
63,345 GBP2024-12-31
156,182 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
554,522 GBP2024-12-31
Current, Amounts falling due within one year
381,019 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,435 GBP2024-12-31
65,882 GBP2023-12-31
Amounts owed to group undertakings
Current
72,334 GBP2024-12-31
1,473,936 GBP2023-12-31
Corporation Tax Payable
Current
53,069 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,915 GBP2024-12-31
49,670 GBP2023-12-31
Other Creditors
Current
146,338 GBP2024-12-31
71,221 GBP2023-12-31
Creditors
Current
404,116 GBP2024-12-31
1,660,709 GBP2023-12-31
Other Creditors
Non-current
1,254,084 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,907 GBP2024-12-31
HAKI ACCESS SOLUTIONS LTD
InfoSPAN ACCESS SOLUTIONS LTD - 2021-06-22Registered number SC402211The Hub Clashburn Close, Kinross Business Park, Kinross KY13 8GFPRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.