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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 3
  • 1
    Woolger, David Paul
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Woolger, David Paul
    Individual (7 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolger, Colin Leslie
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 3
    COLSUR MATERIALS LIMITED
    Magnetic Shields, Headcorn Road, Staplehurst, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    882,569 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Priest, Barry Dennis
    Engineer born in November 1952
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Beaumont, Thomas David
    Company Director born in April 1942
    Individual
    Officer
    1998-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Locker, Stephen Kenneth
    Metallurgist born in July 1964
    Individual
    Officer
    2002-09-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Eastland, Michael Peter
    Commercial Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Sinclair, Mary Virginia
    Individual
    Officer
    1994-05-12 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 6
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    Hone, Beverley Jane
    Financial Director born in March 1963
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2005-07-22
    OF - Director → CIF 0
    Hone, Beverley Jane
    Accountant
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 8
    Woolger, Colin Leslie
    Metallurgist
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-28 ~ 1994-05-12
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-28 ~ 1994-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BKT GROUP HOLDINGS LIMITED

Previous name
TIMEONCE ENTERPRISES LIMITED - 1994-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
280,714 GBP2024-06-30
280,714 GBP2023-06-30
Debtors
7,542 GBP2024-06-30
7,542 GBP2023-06-30
Cash at bank and in hand
997 GBP2023-06-30
Total Assets Less Current Liabilities
288,256 GBP2024-06-30
289,253 GBP2023-06-30
Creditors
Non-current
-145,861 GBP2024-06-30
-146,859 GBP2023-06-30
Net Assets/Liabilities
142,395 GBP2024-06-30
142,394 GBP2023-06-30
Equity
Called up share capital
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Share premium
21,792 GBP2024-06-30
21,792 GBP2023-06-30
Capital redemption reserve
52,800 GBP2024-06-30
52,800 GBP2023-06-30
Retained earnings (accumulated losses)
58,803 GBP2024-06-30
58,802 GBP2023-06-30
Equity
142,395 GBP2024-06-30
142,394 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
280,714 GBP2023-06-30
Other Investments Other Than Loans
280,714 GBP2024-06-30
280,714 GBP2023-06-30
Other Debtors
Current
5 GBP2024-06-30
5 GBP2023-06-30

Related profiles found in government register
  • BKT GROUP HOLDINGS LIMITED
    Info
    TIMEONCE ENTERPRISES LIMITED - 1994-07-13
    Registered number 02923991
    Headcorn Road, Staplehurst, Kent TN12 0DS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BKT GROUP HOLDINGS LTD
    S
    Registered number 02923991
    C/o Magnetic Shields Ltd, Headcorn Road, Staplehurst, Tonbridge, England, TN12 0DS
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Magnetic Shields, Headcorn Road, Staplehurst, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,582,425 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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