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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 8
  • 1
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (40 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mullany, Patricia
    Individual (6 offsprings)
    Officer
    2010-11-16 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 3
    Hook, Darren Michael
    Born in January 1968
    Individual (17 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
    Hook, Darren Michael
    Retailer
    Individual (17 offsprings)
    Officer
    1999-03-13 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 4
    Hook, Michael Robert
    Furniture Dealer born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1991-09-29) ~ 2000-12-04
    OF - Director → CIF 0
    Hook, Michael Robert
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Anthony
    Furniture Dealer born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1999-03-13
    OF - Director → CIF 0
    Smith, Michael Anthony
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1999-03-13
    OF - Secretary → CIF 0
  • 6
    Baxter, John
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 7
    One The Esplanade, Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 8
    BRINLACK UK LTD 12579128
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-01 ~ now
    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
parent relation
Company in focus

B AND K FURNISHING LIMITED

Period: 1972-04-07 ~ now
Company number: 01048840
Registered name
B AND K FURNISHING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
267,544 GBP2025-03-31
267,544 GBP2024-03-31
Fixed Assets - Investments
138,853 GBP2025-03-31
187,857 GBP2024-03-31
Fixed Assets
406,397 GBP2025-03-31
455,401 GBP2024-03-31
Debtors
1,211,460 GBP2025-03-31
1,257,148 GBP2024-03-31
Cash at bank and in hand
22,848 GBP2025-03-31
8,753 GBP2024-03-31
Current Assets
1,234,308 GBP2025-03-31
1,265,901 GBP2024-03-31
Net Current Assets/Liabilities
987,530 GBP2025-03-31
924,593 GBP2024-03-31
Total Assets Less Current Liabilities
1,393,927 GBP2025-03-31
1,379,994 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
38,500 GBP2025-03-31
38,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,350,427 GBP2025-03-31
1,336,494 GBP2024-03-31
Equity
1,393,927 GBP2025-03-31
1,379,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,544 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
267,544 GBP2025-03-31
267,544 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
138,853 GBP2025-03-31
187,857 GBP2024-03-31
Disposals
-49,004 GBP2025-03-31
Other Investments Other Than Loans
138,853 GBP2025-03-31
187,857 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,211,460 GBP2025-03-31
1,239,533 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,615 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,211,460 GBP2025-03-31
1,257,148 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,908 GBP2025-03-31
7,907 GBP2024-03-31
Amounts owed to group undertakings
Current
228,246 GBP2025-03-31
329,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,824 GBP2025-03-31
2,351 GBP2024-03-31
Other Creditors
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31

Related profiles found in government register
  • B AND K FURNISHING LIMITED
    Info
    Registered number 01048840
    Coldharbour Farm Estate, Woods Corner, East Sussex TN21 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-07 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • B AND K FURNISHING LIMITED
    S
    Registered number 01048840
    Coldharbour Farm Estate, Woods Corner, Heathfield, East Sussex, United Kingdom, TN21 9LQ
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • B AND K FURNISHING LIMITED
    S
    Registered number 01048840
    Coldharbour Farm Estate, Woods Corner, Heathfield, East Sussex, United Kingdom, TN21 9LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COLDHARBOUR BUSINESS PARK LLP
    OC434744
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-12-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.