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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 7
  • 1
    Allard, Philip Nigel
    Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Zaluska, Richard Howard
    Software Distribution born in August 1957
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2003-07-31
    OF - Director → CIF 0
    Zaluska, Richard Howard
    Software Distribution
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Humphreys, Matthew Richard
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Humphreys, Matthew Richard
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Humphreys
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Yates, Peter Alan
    Born in March 1948
    Individual (10 offsprings)
    Officer
    1999-08-18 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Peter Alan Yates
    Born in March 1948
    Individual (10 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
  • 5
    Redman, James Arthur
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAK-RAK. LTD

Period: 2002-04-04 ~ now
Company number: 03826607
Registered names
BAK-RAK. LTD - now
KISS-IT LTD - 2002-04-04
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Fixed Assets
827 GBP2025-06-30
463 GBP2024-06-30
Current Assets
44,789 GBP2025-06-30
49,289 GBP2024-06-30
Total assets
47,033 GBP2025-06-30
49,752 GBP2024-06-30
Equity
-3,150 GBP2025-06-30
-6,002 GBP2024-06-30
Creditors
Amounts falling due within one year
7,032 GBP2025-06-30
15,711 GBP2024-06-30
Amounts falling due after one year
31,151 GBP2025-06-30
40,043 GBP2024-06-30
Total liabilities
47,033 GBP2025-06-30
49,752 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BAK-RAK. LTD
    Info
    KISS-IT LTD - 2002-04-04
    Registered number 03826607
    Unit 7 Elms Business Park Atherstone Road, Appleby Magna, Swadlincote, Leicestershire DE12 7AP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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