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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 11
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 2
    Hill, Edward John
    Born in March 1973
    Individual (38 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Arran
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2011-01-05 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Arran Jones
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-11-21
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Maclaren, Robert
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Robert Maclaren
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-11-21
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ward, Stephen Henry
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ 2013-04-11
    OF - Director → CIF 0
    Ward, Stephen Henry
    Individual (14 offsprings)
    Officer
    1998-12-30 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 7
    Tonks, Richard
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 9
    Payne, David Vincent
    Born in July 1950
    Individual (13 offsprings)
    Officer
    1998-12-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Whale, David Jonathan
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2025-11-21
    OF - Director → CIF 0
    Mr David Jonathan Whale
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-11-21
    PE - Right to appoint or remove directors → CIF 0
  • 11
    MDP ASSOCIATES LIMITED
    06545742
    61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BK PLUS (BIRMINGHAM) LIMITED

Period: 2026-03-03 ~ now
Company number: 03690540
Registered names
BK PLUS (BIRMINGHAM) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Property, Plant & Equipment
232,723 GBP2025-03-31
272,186 GBP2024-03-31
Fixed Assets
1,232,723 GBP2025-03-31
1,272,186 GBP2024-03-31
Debtors
1,413,060 GBP2025-03-31
1,259,317 GBP2024-03-31
Cash at bank and in hand
321,738 GBP2025-03-31
293,610 GBP2024-03-31
Current Assets
1,734,798 GBP2025-03-31
1,552,927 GBP2024-03-31
Creditors
Current
1,359,118 GBP2025-03-31
1,187,276 GBP2024-03-31
Net Current Assets/Liabilities
375,680 GBP2025-03-31
365,651 GBP2024-03-31
Total Assets Less Current Liabilities
1,608,403 GBP2025-03-31
1,637,837 GBP2024-03-31
Net Assets/Liabilities
1,573,641 GBP2025-03-31
1,547,597 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
1,573,638 GBP2025-03-31
1,547,594 GBP2024-03-31
Equity
1,573,641 GBP2025-03-31
1,547,597 GBP2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-03-31
Intangible Assets
Net goodwill
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
485,657 GBP2025-03-31
473,097 GBP2024-03-31
Motor vehicles
160,659 GBP2025-03-31
193,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
646,316 GBP2025-03-31
666,779 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-70,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
384,094 GBP2025-03-31
354,094 GBP2024-03-31
Motor vehicles
29,499 GBP2025-03-31
40,499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,593 GBP2025-03-31
394,593 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
33,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
101,563 GBP2025-03-31
119,003 GBP2024-03-31
Motor vehicles
131,160 GBP2025-03-31
153,183 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,328,643 GBP2025-03-31
1,206,271 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
84,417 GBP2025-03-31
53,046 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,413,060 GBP2025-03-31
1,259,317 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
82,653 GBP2025-03-31
49,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
200,261 GBP2025-03-31
224,785 GBP2024-03-31
Amounts owed to group undertakings
Current
444,939 GBP2025-03-31
397,317 GBP2024-03-31
Other Taxation & Social Security Payable
Current
591,265 GBP2025-03-31
473,095 GBP2024-03-31
Other Creditors
Current
2,169 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2025-03-31
56,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,574 GBP2024-03-31
Bank Borrowings
Secured
56,666 GBP2025-03-31
96,666 GBP2024-03-31
Total Borrowings
Secured
139,319 GBP2025-03-31
180,150 GBP2024-03-31
Related profiles found in government register
  • BK PLUS (BIRMINGHAM) LIMITED
    Info
    MICHAEL DUFTY PARTNERSHIP LIMITED - 2026-03-03
    Registered number 03690540
    Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MICHAEL DUFTY PARTNERSHIP LIMITED
    S
    Registered number missing
    61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMMERCIAL PROPERTY ADVISORS LIMITED
    05701010
    Swinford House, Albion Street, Brierly Hill, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ 2011-02-10
    CIF 4 - Secretary → ME
  • 2
    FSCO LIMITED
    - now 05819088
    BURCHELL EDWARDS FINANCIAL SERVICES LIMITED
    - 2012-03-15 05819088
    SHOO 241 LIMITED - 2006-06-05
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    JHAMBER LIMITED
    05802080
    The Counting House 61 Charlotte, Street St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2015-05-01
    CIF 2 - Secretary → ME
    2006-05-02 ~ 2006-09-06
    CIF 5 - Secretary → ME
  • 4
    MILLER ROSE PROPERTIES LTD - now
    LAND, NEW HOMES AND INVEST LIMITED
    - 2025-11-10 10386840
    NEW STREET CHAMBERS LIMITED - 2025-03-19
    Silvers Office Gf.01, 144 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-08-22 ~ 2025-11-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RMCR INVESTMENTS LIMITED - now
    FIRE COMPLIANCE SERVICES HOLDINGS LIMITED
    - 2026-02-04 13923371
    Unit 7, The Courtyard Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ 2022-03-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THARION LIMITED
    04829646
    61 Charlotte Street, St Pauls Square, Birmingham
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ 2015-07-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.