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 2
  • 1
    Bell, Melanie Louise
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
    Bell, Melanie Louise
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ now
    OF - secretary → CIF 0
  • 2
    Bell, Gary Johnstone
    Industrial Services/Asset Trading born in May 1971
    Individual (5 offsprings)
    Officer
    2016-05-19 ~ now
    OF - director → CIF 0
    Mr Gary Johnstone Bell
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-05-19 ~ 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
parent relation
Company in focus

HAAS TEK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,315,796 GBP2023-12-31
1,317,551 GBP2022-12-31
Fixed Assets - Investments
2,399,994 GBP2023-12-31
2,399,994 GBP2022-12-31
Fixed Assets
3,715,790 GBP2023-12-31
3,717,545 GBP2022-12-31
Debtors
13,602 GBP2023-12-31
9,818 GBP2022-12-31
Cash at bank and in hand
295,203 GBP2023-12-31
301,758 GBP2022-12-31
Current Assets
308,805 GBP2023-12-31
311,576 GBP2022-12-31
Net Current Assets/Liabilities
-935,842 GBP2023-12-31
-981,045 GBP2022-12-31
Total Assets Less Current Liabilities
2,779,948 GBP2023-12-31
2,736,500 GBP2022-12-31
Net Assets/Liabilities
2,776,048 GBP2023-12-31
2,732,200 GBP2022-12-31
Equity
Called up share capital
2,100 GBP2023-12-31
2,100 GBP2022-12-31
Share premium
2,398,194 GBP2023-12-31
2,398,194 GBP2022-12-31
Retained earnings (accumulated losses)
375,754 GBP2023-12-31
331,906 GBP2022-12-31
Equity
2,776,048 GBP2023-12-31
2,732,200 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
24,076 GBP2023-12-31
24,076 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,324,076 GBP2023-12-31
1,324,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,280 GBP2023-12-31
6,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,280 GBP2023-12-31
6,525 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
15,796 GBP2023-12-31
17,551 GBP2022-12-31
Amounts invested in assets
Non-current
2,399,994 GBP2023-12-31
2,399,994 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,375 GBP2023-12-31
7,723 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,227 GBP2023-12-31
2,095 GBP2022-12-31
Debtors
Amounts falling due within one year
13,602 GBP2023-12-31
9,818 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21 GBP2023-12-31
450 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,616 GBP2023-12-31
16,850 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,300 GBP2023-12-31
61,300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,743 GBP2023-12-31
2,054 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,900 GBP2023-12-31
4,300 GBP2022-12-31
Related profiles found in government register
  • HAAS TEK HOLDINGS LIMITED
    Info
    Registered number SC535811
    Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway DG11 2RQ
    Private Limited Company incorporated on 2016-05-19 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HAAS TEK HOLDINGS LIMITED
    S
    Registered number Sc535811
    2 Broomhouse Industrial Park, Dryfe Road, Lockerbie, Dumfriesshire, United Kingdom, DG11 2RF
    Limited Company in Companies House, Scotland
    CIF 1
  • HAAS TEK HOLDINGS LTD
    S
    Registered number Sc535811
    Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway, Scotland, DG11 2RQ
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,662,212 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HAAS TEK SERVICES LIMITED - 2023-10-31
    Broomhouse Industrial Park, Dryfe Road, Lockerbie, Dumfriesshire
    Corporate (4 parents)
    Equity (Company account)
    316,676 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ 2019-01-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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