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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Morrell, David Sydney
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 2
    Kerfoot, Christopher George
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hoyland, Jonathan Robert
    Born in November 1986
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Jack, Elizabeth
    Financial Director born in January 1982
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2023-09-29
    OF - Director → CIF 0
    Jack, Elizabeth
    Individual (7 offsprings)
    Officer
    2015-03-25 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 5
    Wainwright, Kevin Mark
    Contracts Manager born in August 1959
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 6
    Wainwright, Iris Marion
    Financial Controller born in September 1957
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2023-09-29
    OF - Director → CIF 0
    Wainwright, Iris Marion
    Financial Controller
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 7
    Cumberland, Andrew Charles
    General Manager born in January 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Wainwright, Martin Alec
    Managing Director born in June 1955
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Lomas, Andrew George
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Taylor, Johnathan Richard
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Langstaff, Kelly Elizabeth
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Langstaff, Adam James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Sweeting, Daniel Lee
    Commercial Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2018-11-08
    OF - Director → CIF 0
  • 14
    Lynn, Robert Jeffrey
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    O'brien, Craig Scott
    Born in August 1973
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 18
    BKS HOLDINGS LIMITED 10017295
    1, College Court, Gildersome, Morley, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B & K SYSTEMS LIMITED

Period: 1998-04-01 ~ now
Company number: 03541747
Registered name
B & K SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
(expand)
Administrative Expenses
2,850,000 GBP2024-04-01 ~ 2025-03-31
2,214,501 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,363,611 GBP2024-04-01 ~ 2025-03-31
1,173,097 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
95,266 GBP2024-04-01 ~ 2025-03-31
103,047 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,268,345 GBP2024-04-01 ~ 2025-03-31
1,070,050 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
199,466 GBP2024-04-01 ~ 2025-03-31
-121,696 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,068,879 GBP2024-04-01 ~ 2025-03-31
1,191,746 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,068,879 GBP2024-04-01 ~ 2025-03-31
1,191,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,119,562 GBP2025-03-31
1,222,705 GBP2024-03-31
Total Inventories
68,961 GBP2025-03-31
46,443 GBP2024-03-31
Debtors
9,039,468 GBP2025-03-31
9,227,917 GBP2024-03-31
Cash at bank and in hand
1,665,785 GBP2025-03-31
1,049,025 GBP2024-03-31
Current Assets
10,774,214 GBP2025-03-31
10,323,385 GBP2024-03-31
Creditors
Current
2,268,933 GBP2025-03-31
2,577,152 GBP2024-03-31
Net Current Assets/Liabilities
8,505,281 GBP2025-03-31
7,746,233 GBP2024-03-31
Total Assets Less Current Liabilities
9,624,843 GBP2025-03-31
8,968,938 GBP2024-03-31
Net Assets/Liabilities
8,931,166 GBP2025-03-31
7,913,395 GBP2024-03-31
Equity
Called up share capital
550 GBP2025-03-31
550 GBP2024-03-31
550 GBP2023-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
8,930,266 GBP2025-03-31
7,912,495 GBP2024-03-31
6,784,499 GBP2023-03-31
Equity
8,931,166 GBP2025-03-31
7,913,395 GBP2024-03-31
6,785,399 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,108 GBP2024-04-01 ~ 2025-03-31
-63,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-51,108 GBP2024-04-01 ~ 2025-03-31
-63,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,068,879 GBP2024-04-01 ~ 2025-03-31
1,191,746 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,681,342 GBP2024-04-01 ~ 2025-03-31
2,545,602 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
315,951 GBP2024-04-01 ~ 2025-03-31
261,749 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,520 GBP2024-04-01 ~ 2025-03-31
53,450 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,086,813 GBP2024-04-01 ~ 2025-03-31
2,860,801 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
792024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Director Remuneration
237,425 GBP2024-04-01 ~ 2025-03-31
150,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,952 GBP2024-04-01 ~ 2025-03-31
187,793 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,725 GBP2024-04-01 ~ 2025-03-31
7,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
222,896 GBP2024-04-01 ~ 2025-03-31
-217,957 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
317,086 GBP2024-04-01 ~ 2025-03-31
267,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,255 GBP2025-03-31
253,605 GBP2024-03-31
Plant and equipment
859,459 GBP2025-03-31
820,691 GBP2024-03-31
Furniture and fittings
106,501 GBP2025-03-31
104,654 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,249 GBP2025-03-31
29,295 GBP2024-03-31
Plant and equipment
561,156 GBP2025-03-31
491,684 GBP2024-03-31
Furniture and fittings
103,648 GBP2025-03-31
103,128 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,954 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
76,190 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,718 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
200,006 GBP2025-03-31
224,310 GBP2024-03-31
Plant and equipment
298,303 GBP2025-03-31
329,007 GBP2024-03-31
Furniture and fittings
2,853 GBP2025-03-31
1,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,118,195 GBP2025-03-31
962,526 GBP2024-03-31
Computers
24,176 GBP2025-03-31
24,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,367,586 GBP2025-03-31
2,166,176 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-105,892 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-131,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
502,834 GBP2025-03-31
298,761 GBP2024-03-31
Computers
21,137 GBP2025-03-31
20,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248,024 GBP2025-03-31
943,471 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
226,995 GBP2024-04-01 ~ 2025-03-31
Computers
534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
615,361 GBP2025-03-31
663,765 GBP2024-03-31
Computers
3,039 GBP2025-03-31
4,097 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
287,800 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
287,800 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
589,757 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
186,166 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
31,630 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
135,611 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
167,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
217,796 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
278,849 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
70,004 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
310,908 GBP2025-03-31
Under hire purchased contracts or finance leases
380,912 GBP2025-03-31
395,871 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
101,634 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
294,237 GBP2024-03-31
Merchandise
68,961 GBP2025-03-31
46,443 GBP2024-03-31
Other Debtors
Current
2,700 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
10,429 GBP2025-03-31
122,287 GBP2024-03-31
Prepayments/Accrued Income
Current
225,499 GBP2025-03-31
225,790 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,039,468 GBP2025-03-31
9,227,917 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
299,457 GBP2025-03-31
258,284 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
288,031 GBP2025-03-31
260,323 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,222,288 GBP2025-03-31
1,721,234 GBP2024-03-31
Corporation Tax Payable
Current
225,596 GBP2025-03-31
Other Taxation & Social Security Payable
Current
107,747 GBP2025-03-31
99,847 GBP2024-03-31
Accrued Liabilities
Current
113,093 GBP2025-03-31
215,639 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
254,852 GBP2025-03-31
400,444 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
211,271 GBP2025-03-31
404,115 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
254,852 GBP2025-03-31
Between two and five year, Non-current
142,160 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
499,302 GBP2025-03-31
664,438 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,301 GBP2025-03-31
148,131 GBP2024-03-31
Between one and five year
266,688 GBP2025-03-31
405,429 GBP2024-03-31
All periods
406,989 GBP2025-03-31
553,560 GBP2024-03-31
Bank Borrowings
Secured
460,706 GBP2025-03-31
658,728 GBP2024-03-31
Total Borrowings
Secured
960,008 GBP2025-03-31
1,323,166 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,554 GBP2025-03-31
250,984 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,068,879 GBP2024-04-01 ~ 2025-03-31
  • B & K SYSTEMS LIMITED
    Info
    Registered number 03541747
    Unit S Gildersome Spur, Morley, Leeds LS27 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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