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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 2
  • 1
    Knight, Shaun Lee
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2024-02-29 ~ 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
Ceased 8
  • 1
    Downes, Roger Frank
    Born in February 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Roger Frank Downes
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    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
    Downes, Jennifer Mary
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Wheeler, Anne Wenda
    Individual
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Wheeler, Mark Vivian
    Born in May 1953
    Individual
    Officer
    1997-06-17 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    Garside, Sarah Elizabeth
    Born in April 1958
    Individual
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Director → CIF 0
    Garside, Sarah Elizabeth
    Individual
    Officer
    1998-06-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Gould, Ian
    Born in May 1958
    Individual
    Officer
    2024-02-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-06-03 ~ 1997-06-17
    PE - Nominee Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-03 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BK PLUS (CHELTENHAM) LIMITED

Previous name
ANDORRAN LIMITED - 2024-05-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
4,904 GBP2024-02-28
Debtors
0 GBP2024-03-31
366,586 GBP2024-02-28
Cash at bank and in hand
0 GBP2024-03-31
1,244,415 GBP2024-02-28
Current Assets
0 GBP2024-03-31
1,794,251 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-333,951 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2024-03-31
1,460,300 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2024-03-31
1,465,204 GBP2024-02-28
Net Assets/Liabilities
0 GBP2024-03-31
1,463,776 GBP2024-02-28
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2024-02-28
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2024-02-28
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
1,453,776 GBP2024-02-28
Equity
0 GBP2024-03-31
1,463,776 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-03-31
152023-07-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
69,660 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
64,756 GBP2024-02-28
Property, Plant & Equipment
Other
0 GBP2024-03-31
4,904 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
343,219 GBP2024-02-28
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
23,367 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
366,586 GBP2024-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
14,653 GBP2024-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
300,773 GBP2024-02-28
Other Creditors
Current
0 GBP2024-03-31
18,525 GBP2024-02-28
Creditors
Current
0 GBP2024-03-31
333,951 GBP2024-02-28

  • BK PLUS (CHELTENHAM) LIMITED
    Info
    ANDORRAN LIMITED - 2024-05-07
    Registered number 03380125
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.