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 4
  • 1
    Allwood, David
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Anthony Bernard
    Born in August 1951
    Individual (8 offsprings)
    Officer
    (before 1992-03-14) ~ now
    OF - Director → CIF 0
    Thomas, Anthony Bernard
    Director
    Individual (8 offsprings)
    Officer
    1995-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Bernard Thomas
    Born in August 1951
    Individual (8 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Timothy James
    Born in February 1957
    Individual (8 offsprings)
    Officer
    (before 1992-03-14) ~ now
    OF - Director → CIF 0
    Mr Timothy James Thomas
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
  • 4
    Thomas, Joan Ellerby
    Director born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-12-20
    OF - Director → CIF 0
    Thomas, Joan Ellerby
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

B & K THOMAS (HOLDINGS) LIMITED

Period: 1991-10-08 ~ now
Company number: 00517577
Registered names
B & K THOMAS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
2,189 GBP2025-09-30
2,369 GBP2024-09-30
Fixed Assets - Investments
2,791,308 GBP2025-09-30
2,622,692 GBP2024-09-30
Investment Property
12,779,826 GBP2025-09-30
13,255,936 GBP2024-09-30
Fixed Assets
15,573,323 GBP2025-09-30
15,880,997 GBP2024-09-30
Debtors
96,802 GBP2025-09-30
137,266 GBP2024-09-30
Cash at bank and in hand
2,351,728 GBP2025-09-30
766,687 GBP2024-09-30
Current Assets
2,448,530 GBP2025-09-30
903,953 GBP2024-09-30
Net Current Assets/Liabilities
1,526,640 GBP2025-09-30
91,410 GBP2024-09-30
Total Assets Less Current Liabilities
17,099,963 GBP2025-09-30
15,972,407 GBP2024-09-30
Net Assets/Liabilities
16,619,300 GBP2025-09-30
15,591,487 GBP2024-09-30
Equity
Called up share capital
3,104 GBP2025-09-30
3,104 GBP2024-09-30
Capital redemption reserve
896 GBP2025-09-30
896 GBP2024-09-30
Retained earnings (accumulated losses)
16,615,300 GBP2025-09-30
15,587,487 GBP2024-09-30
Equity
16,619,300 GBP2025-09-30
15,591,487 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,204 GBP2025-09-30
15,654 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,015 GBP2025-09-30
13,285 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
730 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
2,189 GBP2025-09-30
2,369 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
250,016 GBP2025-09-30
250,014 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
2,541,292 GBP2025-09-30
2,372,678 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
2 GBP2025-09-30
Other Investments Other Than Loans
Additions to investments
14,496 GBP2025-09-30
Disposals
-33,179 GBP2025-09-30
Investments in Group Undertakings
250,016 GBP2025-09-30
250,014 GBP2024-09-30
Other Investments Other Than Loans
2,541,292 GBP2025-09-30
2,372,678 GBP2024-09-30
Investment Property - Fair Value Model
12,779,826 GBP2025-09-30
13,255,936 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-695,587 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,991 GBP2025-09-30
Current, Amounts falling due within one year
106,430 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
21,811 GBP2025-09-30
Current, Amounts falling due within one year
30,836 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
96,802 GBP2025-09-30
Current, Amounts falling due within one year
137,266 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,388 GBP2025-09-30
23,943 GBP2024-09-30
Corporation Tax Payable
Current
136,476 GBP2025-09-30
129,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,708 GBP2025-09-30
6,285 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
480,050 GBP2025-09-30
364,050 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,104 shares2025-09-30

Related profiles found in government register
  • B & K THOMAS (HOLDINGS) LIMITED
    Info
    B.& K.THOMAS LIMITED - 1991-10-08
    Registered number 00517577
    Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire LE14 4NU
    PRIVATE LIMITED COMPANY incorporated on 1953-03-24 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • B & K THOMAS (HOLDINGS) LIMITED
    S
    Registered number 00517577
    B & K Thomas (holdings) Ltd, Mill Farm, Mill Lane, Long Clawson, Melton Mowbray, United Kingdom, LE14 4NU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • B & K THOMAS (HOLDINGS) LIMITED
    S
    Registered number 00517577
    Mill Farm, Mill Lane, Long Clawson, Melton Mowbray, England, LE14 4NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B & K THOMAS (PROPCO) LIMITED
    16402898
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    B & K THOMAS LIMITED
    - now 02600923 00517577
    KELWYN LIMITED - 1991-10-08
    Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    EREWASH COURT MANAGEMENT COMPANY LIMITED
    16089129
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-19 ~ 2026-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.