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
4
- 1
Boanas, Shaun Trevor Eric
Born in May 1970Individual (20 offsprings)Officer
1997-05-30 ~ nowOF - Director → CIF 0 - 2
Madden, Darren
Born in June 1966Individual (3 offsprings)Officer 2010-03-26 ~ nowOF - Director → CIF 0 - 3
Henriksen, Jean
Born in September 1977Individual (10 offsprings)Officer 2019-06-10 ~ nowOF - Director → CIF 0Henriksen, Jean
Individual (10 offsprings)Officer 2023-06-30 ~ nowOF - Secretary → CIF 0 - 4BONUS ELECTRICAL GROUP LIMITED - nowTILLNOTE LIMITED - 2004-09-23
1, Connaught Road, Kingswood, Hull, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)6,084,185 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Boanas, Trevor Samuel Eric
Company Director born in November 1946Individual (18 offsprings)Officer ~ 1997-05-31OF - Director → CIF 0 - 2
Parker, David
Individual (3 offsprings)Officer 2013-04-23 ~ 2016-09-26OF - Secretary → CIF 0 - 3
Green, John Howard
Individual (6 offsprings)Officer 2007-06-01 ~ 2013-04-23OF - Secretary → CIF 0 - 4
Jagger, Robert Wilfred
IndividualOfficer ~ 2007-05-31OF - Secretary → CIF 0 - 5
Gibson, Thomas Edward
Chartered Accountant born in September 1983IndividualOfficer 2021-07-01 ~ 2023-06-30OF - Director → CIF 0Gibson, Thomas Edward
IndividualOfficer 2021-07-01 ~ 2023-06-30OF - Secretary → CIF 0 - 6
Jackson, Rodney
Chartered Accountant born in September 1955Individual (15 offsprings)Officer 2007-06-01 ~ 2021-06-30OF - Director → CIF 0Jackson, Rodney
Individual (15 offsprings)Officer 2016-09-26 ~ 2021-06-30OF - Secretary → CIF 0
Company in focus
BONUS ACCESSORIES LIMITED
Previous name
RACKSET LIMITED - 1986-11-26
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
8,411,792 GBP2023-07-01 ~ 2024-06-30
16,881,538 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
6,034,646 GBP2023-07-01 ~ 2024-06-30
12,167,254 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,377,146 GBP2023-07-01 ~ 2024-06-30
4,714,284 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
236,449 GBP2023-07-01 ~ 2024-06-30
350,300 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
2,154,750 GBP2023-07-01 ~ 2024-06-30
2,774,786 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
10,947 GBP2023-07-01 ~ 2024-06-30
1,589,198 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,158 GBP2023-07-01 ~ 2024-06-30
302,927 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-13,211 GBP2023-07-01 ~ 2024-06-30
1,286,271 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-13,211 GBP2023-07-01 ~ 2024-06-30
1,286,271 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
3 GBP2024-06-30
3 GBP2023-06-30
Property, Plant & Equipment
291,645 GBP2024-06-30
399,224 GBP2023-06-30
Fixed Assets - Investments
60 GBP2024-06-30
Fixed Assets
291,708 GBP2024-06-30
399,227 GBP2023-06-30
Total Inventories
2,623,742 GBP2024-06-30
3,387,142 GBP2023-06-30
Debtors
2,064,479 GBP2024-06-30
4,854,497 GBP2023-06-30
Cash at bank and in hand
1,676,922 GBP2024-06-30
2,616,739 GBP2023-06-30
Current Assets
6,365,143 GBP2024-06-30
10,858,378 GBP2023-06-30
Creditors
Current
787,748 GBP2024-06-30
1,875,291 GBP2023-06-30
Net Current Assets/Liabilities
5,577,395 GBP2024-06-30
8,983,087 GBP2023-06-30
Total Assets Less Current Liabilities
5,869,103 GBP2024-06-30
9,382,314 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,869,003 GBP2024-06-30
9,382,214 GBP2023-06-30
8,095,943 GBP2022-06-30
Equity
5,869,103 GBP2024-06-30
9,382,314 GBP2023-06-30
8,096,043 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,211 GBP2023-07-01 ~ 2024-06-30
1,286,271 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,500,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
527,493 GBP2023-07-01 ~ 2024-06-30
728,467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
127,877 GBP2023-07-01 ~ 2024-06-30
123,448 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
8,000 GBP2023-07-01 ~ 2024-06-30
8,004 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
24,158 GBP2023-07-01 ~ 2024-06-30
302,927 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
2,737 GBP2023-07-01 ~ 2024-06-30
325,722 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-06-30
Computer software
2 GBP2023-06-30
Intangible Assets - Gross Cost
3 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,332 GBP2024-06-30
235,033 GBP2023-06-30
Motor vehicles
568,074 GBP2024-06-30
572,848 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
806,406 GBP2024-06-30
807,881 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,774 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-21,774 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,335 GBP2024-06-30
111,171 GBP2023-06-30
Motor vehicles
377,426 GBP2024-06-30
297,486 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,761 GBP2024-06-30
408,657 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,164 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
101,713 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,877 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
100,997 GBP2024-06-30
123,862 GBP2023-06-30
Motor vehicles
190,648 GBP2024-06-30
275,362 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
60 GBP2024-06-30
Cost valuation
60 GBP2024-06-30
Investments in Group Undertakings
60 GBP2024-06-30
Merchandise
2,623,742 GBP2024-06-30
3,387,142 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
931,117 GBP2024-06-30
2,215,463 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
917,296 GBP2024-06-30
2,474,779 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
40,979 GBP2024-06-30
Prepayments/Accrued Income
Current
175,087 GBP2024-06-30
164,255 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,064,479 GBP2024-06-30
Current, Amounts falling due within one year
4,854,497 GBP2023-06-30
Trade Creditors/Trade Payables
Current
263,310 GBP2024-06-30
763,074 GBP2023-06-30
Amounts owed to group undertakings
Current
124,103 GBP2024-06-30
247,656 GBP2023-06-30
Corporation Tax Payable
Current
214,548 GBP2023-06-30
Other Taxation & Social Security Payable
Current
133,085 GBP2024-06-30
302,515 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
267,250 GBP2024-06-30
347,498 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,211 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
BONUS ACCESSORIES LIMITED
InfoRACKSET LIMITED - 1986-11-26Registered number 01931017Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3APPRIVATE LIMITED COMPANY incorporated on 1985-07-16 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0BONUS ACCESSORIES LIMITED
SRegistered number 01931017Unit 1, Kingswood Business Park, Connaught Road, Hull, United Kingdom, HU7 3APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (4 parents)Equity (Company account)7,186 GBP2024-06-30Person with significant control 2023-10-09 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.