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
    Davies, John Richard
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
    Mr John Richard Davies
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morris, Louise
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bloomer, Amanda Louise
    Individual
    Officer
    1999-11-25 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 2
    Davies, John Richard
    Director
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 3
    Phillips, Jane Anne
    Solicitor born in March 1959
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Nimmo, Donald Ainslie
    Director born in August 1934
    Individual
    Officer
    1999-12-20 ~ 2003-08-05
    OF - Director → CIF 0
parent relation
Company in focus

AKB (HOLDINGS) LIMITED

Previous name
HARPICK 2006 LIMITED - 2000-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
432,100 GBP2023-12-31
432,100 GBP2022-12-31
Debtors
140,813 GBP2022-12-31
Cash at bank and in hand
461,472 GBP2023-12-31
457,785 GBP2022-12-31
Current Assets
461,472 GBP2023-12-31
598,598 GBP2022-12-31
Creditors
Current
169,750 GBP2023-12-31
308,409 GBP2022-12-31
Net Current Assets/Liabilities
291,722 GBP2023-12-31
290,189 GBP2022-12-31
Total Assets Less Current Liabilities
723,822 GBP2023-12-31
722,289 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
723,722 GBP2023-12-31
722,189 GBP2022-12-31
Equity
723,822 GBP2023-12-31
722,289 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
432,100 GBP2022-12-31
Other Investments Other Than Loans
432,100 GBP2023-12-31
432,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
140,813 GBP2022-12-31
Amounts owed to group undertakings
Current
19,123 GBP2023-12-31
7,782 GBP2022-12-31
Other Creditors
Current
150,627 GBP2023-12-31
300,627 GBP2022-12-31

  • AKB (HOLDINGS) LIMITED
    Info
    HARPICK 2006 LIMITED - 2000-01-26
    Registered number 03883957
    Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.