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 6
  • 1
    Mcinnes, John Gordon
    Consulting Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Michael
    Consulting Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, Colin James
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Yemm, Nigel
    Consulting Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 5
    O'rourke, Alan
    Mechanical Engineer born in June 1978
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckinlay, Stephen
    Consulting Engineer born in December 1967
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Costello, James Joshua
    Consulting Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Lees, Justin Robert
    Mechanical Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Stewart, David
    Consulting Engineer born in January 1966
    Individual
    Officer
    2014-10-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Wood, Donald
    Consulting Engineer born in January 1962
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HULLEY & KIRKWOOD LIMITED

Previous name
H&K 2014 LIMITED - 2014-10-09
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
6,100,000 GBP2023-06-30
6,100,000 GBP2022-06-30
Fixed Assets
6,100,000 GBP2023-06-30
6,100,000 GBP2022-06-30
Debtors
19,126 GBP2023-06-30
241,892 GBP2022-06-30
Cash at bank and in hand
143,100 GBP2023-06-30
Current Assets
162,226 GBP2023-06-30
241,892 GBP2022-06-30
Creditors
Current
2,172,927 GBP2023-06-30
2,252,594 GBP2022-06-30
Net Current Assets/Liabilities
-2,010,701 GBP2023-06-30
-2,010,702 GBP2022-06-30
Total Assets Less Current Liabilities
4,089,299 GBP2023-06-30
4,089,298 GBP2022-06-30
Equity
Called up share capital
2,460,225 GBP2023-06-30
2,460,225 GBP2022-06-30
2,460,225 GBP2021-06-30
Share premium
1,088,734 GBP2023-06-30
1,088,734 GBP2022-06-30
1,088,734 GBP2021-06-30
Retained earnings (accumulated losses)
540,340 GBP2023-06-30
540,339 GBP2022-06-30
529,581 GBP2021-06-30
Equity
4,089,299 GBP2023-06-30
4,089,298 GBP2022-06-30
4,078,540 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-578,682 GBP2022-07-01 ~ 2023-06-30
-615,055 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-578,682 GBP2022-07-01 ~ 2023-06-30
-615,055 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
578,683 GBP2022-07-01 ~ 2023-06-30
625,813 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
578,683 GBP2022-07-01 ~ 2023-06-30
625,813 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1272022-07-01 ~ 2023-06-30
1202021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
6,100,000 GBP2022-06-30
Investments in Group Undertakings
6,100,000 GBP2023-06-30
6,100,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
19,126 GBP2023-06-30
19,126 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
19,126 GBP2023-06-30
241,892 GBP2022-06-30
Other Creditors
Current
207,543 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
46,650 GBP2023-06-30
46,652 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,513,500 shares2023-06-30
Class 2 ordinary share
946,725 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
578,683 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
578,683 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • HULLEY & KIRKWOOD LIMITED
    Info
    H&K 2014 LIMITED - 2014-10-09
    Registered number SC488409
    Watermark Business Park, Govan Road, Glasgow G51 2SE
    Private Limited Company incorporated on 2014-10-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HULLEY & KIRKWOOD LIMITED
    S
    Registered number Sc488409
    Watermark Business Park, Govan Road, Glasgow, Scotland, G51 2SE
    Limited in Companies House, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
  • HULLEY AND KIRKWOOD LIMITED
    S
    Registered number Sc488409
    205, Hulley & Kirkwood Consulting Engineers Ltd 305 Gov, Glasgow, United Kingdom, G51 2SE
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HULLEY & KIRKWOOD LIMITED - 2014-10-09
    Watermark Business Park, Govan Road, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Watermark Business Park, Govan Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,567,292 GBP2023-06-30
    Person with significant control
    2021-06-29 ~ 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
  • 3
    Watermark Business Park, Govan Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    822,025 GBP2023-06-30
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.