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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 5
  • 1
    Harrison, Alison Jayne
    Company Secretary/Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-12-05 ~ 2025-04-03
    OF - Director → CIF 0
    Harrison, Alison Jayne
    Individual (7 offsprings)
    Officer
    2019-12-05 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mrs Alison Jayne Harrison
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2019-12-05 ~ 2026-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dean, Bethany
    Born in January 1998
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Laura
    Born in January 2002
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Simon Charles
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Mr Simon Harrison
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Simon Charles Harrison
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2019-12-05 ~ 2025-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harrison, Thomas
    Born in January 1998
    Individual (4 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAD-FAB HOLDINGS LIMITED

Period: 2019-12-05 ~ now
Company number: SC648943
Registered name
HAD-FAB HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
67,502 GBP2025-03-31
67,502 GBP2024-03-31
Fixed Assets
67,502 GBP2025-03-31
67,502 GBP2024-03-31
Debtors
24,902 GBP2025-03-31
22,460 GBP2024-03-31
Net Current Assets/Liabilities
24,902 GBP2025-03-31
20,686 GBP2024-03-31
Total Assets Less Current Liabilities
92,404 GBP2025-03-31
88,188 GBP2024-03-31
Equity
Called up share capital
9,663 GBP2025-03-31
9,663 GBP2024-03-31
9,663 GBP2023-03-31
Share premium
9,669 GBP2025-03-31
9,669 GBP2024-03-31
9,669 GBP2023-03-31
Retained earnings (accumulated losses)
73,072 GBP2025-03-31
68,856 GBP2024-03-31
61,193 GBP2023-03-31
Equity
92,404 GBP2025-03-31
88,188 GBP2024-03-31
6,138,234 GBP2023-03-31
Profit/Loss
385,016 GBP2024-04-01 ~ 2025-03-31
437,063 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
67,502 GBP2025-03-31
67,502 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
10,830 GBP2025-03-31
10,830 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,774 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
1,774 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

  • HAD-FAB HOLDINGS LIMITED
    Info
    Registered number SC648943
    Macmerry Industrial Estate, Tranent, East Lothian EH33 1RD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.