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
    Yates, Peter Alan
    Software Distribution born in March 1948
    Individual (6 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Matthew Richard
    Company Director born in December 1973
    Individual (5 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Humphreys, Matthew Richard
    Consultant
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Humphreys
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2023-12-28 ~ now
    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
Ceased 6
  • 1
    Mr Peter Alan Yates
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Zaluska, Richard Howard
    Software Distribution born in August 1957
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2003-07-31
    OF - Director → CIF 0
    Zaluska, Richard Howard
    Software Distribution
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Redman, James Arthur
    Engineer born in August 1947
    Individual
    Officer
    2003-08-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Allard, Philip Nigel
    Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAK-RAK. LTD

Previous name
KISS-IT LTD - 2002-04-04
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
1,141 GBP2023-06-30
1,305 GBP2022-06-30
Current Assets
48,804 GBP2023-06-30
40,307 GBP2022-06-30
Creditors
Current
-59,064 GBP2023-06-30
-62,113 GBP2022-06-30
Net Current Assets/Liabilities
-10,260 GBP2023-06-30
-19,676 GBP2022-06-30
Total Assets Less Current Liabilities
-9,119 GBP2023-06-30
-18,371 GBP2022-06-30
Net Assets/Liabilities
-9,119 GBP2023-06-30
-18,371 GBP2022-06-30
Equity
-9,119 GBP2023-06-30
-18,371 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30

  • BAK-RAK. LTD
    Info
    KISS-IT LTD - 2002-04-04
    Registered number 03826607
    23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire CV9 3QA
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.