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 1972Individual (4 offsprings)Officer
2016-05-19 ~ nowOF - Director → CIF 0Bell, Melanie Louise
Individual (4 offsprings)Officer 2016-05-19 ~ nowOF - Secretary → CIF 0 - 2
Bell, Gary Johnstone
Industrial Services/Asset Trading born in May 1971Individual (5 offsprings)Officer 2016-05-19 ~ nowOF - Director → CIF 0Mr Gary Johnstone Bell
Born in May 1971Individual (5 offsprings)Person with significant control 2016-05-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
1,337,015 GBP2024-12-31
1,315,796 GBP2023-12-31
Fixed Assets - Investments
2,399,994 GBP2024-12-31
2,399,994 GBP2023-12-31
Fixed Assets
3,737,009 GBP2024-12-31
3,715,790 GBP2023-12-31
Debtors
14,313 GBP2024-12-31
13,602 GBP2023-12-31
Cash at bank and in hand
323,422 GBP2024-12-31
295,203 GBP2023-12-31
Current Assets
337,735 GBP2024-12-31
308,805 GBP2023-12-31
Net Current Assets/Liabilities
-904,061 GBP2024-12-31
-935,842 GBP2023-12-31
Total Assets Less Current Liabilities
2,832,948 GBP2024-12-31
2,779,948 GBP2023-12-31
Net Assets/Liabilities
2,823,748 GBP2024-12-31
2,776,048 GBP2023-12-31
Equity
Called up share capital
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Share premium
2,398,194 GBP2024-12-31
2,398,194 GBP2023-12-31
Retained earnings (accumulated losses)
423,454 GBP2024-12-31
375,754 GBP2023-12-31
Equity
2,823,748 GBP2024-12-31
2,776,048 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
49,408 GBP2024-12-31
24,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,349,408 GBP2024-12-31
1,324,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,393 GBP2024-12-31
8,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,393 GBP2024-12-31
8,280 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2024-12-31
1,300,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
37,015 GBP2024-12-31
15,796 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,399,994 GBP2024-12-31
Non-current
2,399,994 GBP2024-12-31
2,399,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,818 GBP2024-12-31
11,375 GBP2023-12-31
Other Debtors
Amounts falling due within one year
410 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,085 GBP2024-12-31
2,227 GBP2023-12-31
Debtors
Amounts falling due within one year
14,313 GBP2024-12-31
13,602 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21 GBP2024-12-31
21 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,637 GBP2024-12-31
18,616 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,295 GBP2024-12-31
11,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,876 GBP2024-12-31
2,743 GBP2023-12-31
Net Deferred Tax Liability/Asset
9,200 GBP2024-12-31
3,900 GBP2023-12-31
Advances or credits given to directors
410 GBP2024-12-31
0 GBP2023-12-31
Advances or credits made to directors during the period
156,337 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
155,927 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC535811
HAAS TEK HOLDINGS LIMITED
Info
Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway DG11 2RQPrivate Limited Company incorporated on 2016-05-19 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0 HAAS TEK HOLDINGS LIMITED
SRegistered number Sc5358112 Broomhouse Industrial Park, Dryfe Road, Lockerbie, Dumfriesshire, United Kingdom, DG11 2RFLimited Company in Companies House, ScotlandCIF 1HAAS TEK HOLDINGS LTD
SRegistered number Sc535811Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway, Scotland, DG11 2RQLimited Company in Scotland, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Haas Side Farm, Haas Loaning, Lockerbie, Dumfries And Galloway, ScotlandActive Corporate (3 parents)Equity (Company account)7,424,045 GBP2024-12-31Person with significant control 2018-05-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- HAAS TEK SERVICES LIMITED - 2023-10-31Broomhouse Industrial Park, Dryfe Road, Lockerbie, DumfriesshireActive Corporate (3 parents)Equity (Company account)125,945 GBP2024-12-30Person with significant control 2016-05-27 ~ 2019-01-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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