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
    Director born in July 1976
    Individual (12 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)
    64,908 GBP2023-03-31
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Marius Iosif Czuli
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2021-04-10 ~ 2021-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-04-10 ~ 2022-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Loxton, John Rand
    Director born in February 1938
    Individual
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Foster, Bernard Anthony
    Retired
    Individual
    Officer
    2004-04-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 5
    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
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
02023-05-12 ~ 2023-12-31
02023-01-01 ~ 2023-05-11
Par Value of Share
Class 1 ordinary share
12023-05-12 ~ 2023-12-31
Property, Plant & Equipment
910,775 GBP2023-12-31
900,000 GBP2023-05-11
Debtors
55,297 GBP2023-12-31
331 GBP2023-05-11
Cash at bank and in hand
19,575 GBP2023-12-31
30,273 GBP2023-05-11
Current Assets
74,872 GBP2023-12-31
30,604 GBP2023-05-11
Net Current Assets/Liabilities
53,816 GBP2023-12-31
21,938 GBP2023-05-11
Total Assets Less Current Liabilities
964,591 GBP2023-12-31
921,938 GBP2023-05-11
Net Assets/Liabilities
800,397 GBP2023-12-31
771,334 GBP2023-05-11
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2023-05-11
Retained earnings (accumulated losses)
795,397 GBP2023-12-31
766,334 GBP2023-05-11
Equity
800,397 GBP2023-12-31
771,334 GBP2023-05-11
Property, Plant & Equipment - Gross Cost
Land and buildings
910,396 GBP2023-12-31
900,000 GBP2023-05-11
Property, Plant & Equipment - Gross Cost
910,961 GBP2023-12-31
900,000 GBP2023-05-11
Computers
565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
186 GBP2023-05-12 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2023-05-12 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
910,396 GBP2023-12-31
900,000 GBP2023-05-11
Computers
379 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,305 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,792 GBP2023-12-31
Prepayments/Accrued Income
Current
4,200 GBP2023-12-31
331 GBP2023-05-11
Debtors
Current, Amounts falling due within one year
55,297 GBP2023-12-31
331 GBP2023-05-11
Corporation Tax Payable
Current
7,304 GBP2023-12-31
1,464 GBP2023-05-11
Other Creditors
Current
13,752 GBP2023-12-31
Accrued Liabilities
Current
7,202 GBP2023-05-11
Amounts set aside to cover potential liabilities or losses
Deferred taxation
164,194 GBP2023-12-31
150,604 GBP2023-05-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31

  • 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 (53 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.