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
    Hook, Darren Michael
    Retailer born in January 1968
    Individual (16 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 2
    BRINLACK UK LTD
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,217,164 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Baxter, John
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2015-09-20
    OF - Secretary → CIF 0
  • 2
    Hook, Michael Robert
    Furniture Dealer born in April 1942
    Individual
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
    Hook, Michael Robert
    Individual
    Officer
    2000-12-04 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Mullany, Patricia
    Individual
    Officer
    2010-11-16 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Hook, Darren Michael
    Retailer
    Individual (16 offsprings)
    Officer
    1999-03-13 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Anthony
    Furniture Dealer born in October 1938
    Individual
    Officer
    ~ 1999-03-13
    OF - Director → CIF 0
    Smith, Michael Anthony
    Individual
    Officer
    ~ 1999-03-13
    OF - Secretary → CIF 0
  • 6
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-09-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    One The Esplanade, Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

B AND K FURNISHING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
267,544 GBP2024-03-31
267,544 GBP2023-03-31
Fixed Assets - Investments
187,857 GBP2024-03-31
187,857 GBP2023-03-31
Fixed Assets
455,401 GBP2024-03-31
455,401 GBP2023-03-31
Debtors
1,180,519 GBP2024-03-31
1,190,366 GBP2023-03-31
Cash at bank and in hand
8,753 GBP2024-03-31
29,725 GBP2023-03-31
Current Assets
1,189,272 GBP2024-03-31
1,220,091 GBP2023-03-31
Net Current Assets/Liabilities
849,136 GBP2024-03-31
855,634 GBP2023-03-31
Total Assets Less Current Liabilities
1,304,537 GBP2024-03-31
1,311,035 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Capital redemption reserve
38,500 GBP2024-03-31
38,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,261,037 GBP2024-03-31
1,267,535 GBP2023-03-31
Equity
1,304,537 GBP2024-03-31
1,311,035 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
267,544 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
267,544 GBP2024-03-31
267,544 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
187,857 GBP2023-03-31
Other Investments Other Than Loans
187,857 GBP2024-03-31
187,857 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,180 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,162,904 GBP2024-03-31
1,021,724 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,615 GBP2024-03-31
27,462 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,180,519 GBP2024-03-31
1,190,366 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,907 GBP2024-03-31
7,907 GBP2023-03-31
Amounts owed to group undertakings
Current
329,250 GBP2024-03-31
354,750 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,179 GBP2024-03-31
Other Creditors
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-03-31
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 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    4,081 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.