logo
explain how to read the page

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
    Yemm, Nigel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 2
    O'rourke, Alan
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcinnes, John Gordon
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Colin James
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Michael
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Mckinlay, Stephen
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lees, Justin Robert
    Mechanical Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Stewart, David
    Consulting Engineer born in January 1966
    Individual
    Officer
    2014-10-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Wood, Donald
    Consulting Engineer born in January 1962
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Costello, James Joshua
    Consulting Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2020-03-20
    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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,100,000 GBP2024-06-30
6,100,000 GBP2023-06-30
Fixed Assets
6,100,000 GBP2024-06-30
6,100,000 GBP2023-06-30
Debtors
19,126 GBP2023-06-30
Cash at bank and in hand
160,149 GBP2024-06-30
143,100 GBP2023-06-30
Current Assets
160,149 GBP2024-06-30
162,226 GBP2023-06-30
Creditors
Current
2,170,161 GBP2024-06-30
2,172,927 GBP2023-06-30
Net Current Assets/Liabilities
-2,010,012 GBP2024-06-30
-2,010,701 GBP2023-06-30
Total Assets Less Current Liabilities
4,089,988 GBP2024-06-30
4,089,299 GBP2023-06-30
Equity
Called up share capital
2,460,225 GBP2024-06-30
2,460,225 GBP2023-06-30
2,460,225 GBP2022-06-30
Share premium
1,088,734 GBP2024-06-30
1,088,734 GBP2023-06-30
1,088,734 GBP2022-06-30
Retained earnings (accumulated losses)
541,029 GBP2024-06-30
540,340 GBP2023-06-30
540,339 GBP2022-06-30
Equity
4,089,988 GBP2024-06-30
4,089,299 GBP2023-06-30
4,089,298 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-407,063 GBP2023-07-01 ~ 2024-06-30
-578,682 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-407,063 GBP2023-07-01 ~ 2024-06-30
-578,682 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
407,752 GBP2023-07-01 ~ 2024-06-30
578,683 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
407,752 GBP2023-07-01 ~ 2024-06-30
578,683 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1292023-07-01 ~ 2024-06-30
1272022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
6,100,000 GBP2023-06-30
Investments in Group Undertakings
6,100,000 GBP2024-06-30
6,100,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
19,126 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
19,126 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
46,650 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,513,500 shares2024-06-30
Class 2 ordinary share
946,725 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
407,752 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
407,752 GBP2023-07-01 ~ 2024-06-30

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 (11 years 4 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 - Has significant influence or control as a member of a firmOE
    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
  • 2
    Watermark Business Park, Govan Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2,353,384 GBP2024-06-30
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Watermark Business Park, Govan Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    837,707 GBP2024-06-30
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.