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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
Active 2
  • 1
    Bacon, Peter Graham Kenneth
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    BACON FAMILY HOLDINGS LTD
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    76,660 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Loxton, Mark Rand
    Sales Manager born in April 1961
    Individual
    Officer
    2000-11-14 ~ 2023-05-11
    OF - Director → CIF 0
    Loxton, Mark Rand
    Individual
    Officer
    2018-11-19 ~ 2023-05-11
    OF - Secretary → CIF 0
    Mr Mark Rand Loxton
    Born in April 1961
    Individual
    Person with significant control
    2022-02-17 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Bernard Anthony
    Retired
    Individual
    Officer
    2004-04-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 3
    Loxton, John Rand
    Director born in February 1938
    Individual
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Mr Marius Iosif Czuli
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2021-04-10 ~ 2021-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Loxton, Christine Monica
    Director born in April 1939
    Individual
    Officer
    ~ 2022-02-17
    OF - Director → CIF 0
    Loxton, Christine Monica
    Individual
    Officer
    ~ 2004-04-01
    OF - Secretary → CIF 0
    Mrs Christine Monica Loxton
    Born in April 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-04-10 ~ 2022-02-16
    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
parent relation
Company in focus

A. & K. HOLDINGS LIMITED

Previous name
APPLIANCES & KITCHENS LIMITED - 1982-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-12 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
914,402 GBP2024-12-31
910,775 GBP2023-12-31
Debtors
95,957 GBP2024-12-31
55,297 GBP2023-12-31
Cash at bank and in hand
11,702 GBP2024-12-31
19,575 GBP2023-12-31
Current Assets
107,659 GBP2024-12-31
74,872 GBP2023-12-31
Net Current Assets/Liabilities
83,275 GBP2024-12-31
53,816 GBP2023-12-31
Total Assets Less Current Liabilities
997,677 GBP2024-12-31
964,591 GBP2023-12-31
Net Assets/Liabilities
832,205 GBP2024-12-31
800,397 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
827,205 GBP2024-12-31
795,397 GBP2023-12-31
Equity
832,205 GBP2024-12-31
800,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
914,209 GBP2024-12-31
910,396 GBP2023-12-31
Computers
565 GBP2024-12-31
565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
914,774 GBP2024-12-31
910,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
372 GBP2024-12-31
186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372 GBP2024-12-31
186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
914,209 GBP2024-12-31
910,396 GBP2023-12-31
Computers
193 GBP2024-12-31
379 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,080 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
92,305 GBP2024-12-31
47,305 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,792 GBP2023-12-31
Prepayments/Accrued Income
Current
2,572 GBP2024-12-31
4,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
95,957 GBP2024-12-31
Current, Amounts falling due within one year
55,297 GBP2023-12-31
Corporation Tax Payable
Current
6,539 GBP2024-12-31
7,304 GBP2023-12-31
Other Creditors
Current
13,751 GBP2024-12-31
13,752 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,472 GBP2024-12-31
164,194 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31

  • A. & K. HOLDINGS LIMITED
    Info
    APPLIANCES & KITCHENS LIMITED - 1982-02-24
    Registered number 01023877
    1st Floor Office, 45-49 Northumbria Drive, Bristol BS9 4HN
    PRIVATE LIMITED COMPANY incorporated on 1971-09-13 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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