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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 8
  • 1
    Tary, Mustafa Osman
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Tary, Osman Mustafa
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Mustafa Osman Tary
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tasker, David Digby
    Farmer born in June 1961
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2020-11-27
    OF - Director → CIF 0
    Mr David Digby Tasker
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Vinson, John Cedric
    Born in August 1933
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Tary, Yusuf Osman
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Turner, Sarah Louise
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 6
    Tasker, Joanna Susan
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2019-02-19
    OF - Director → CIF 0
    Tasker, Joanna Susan
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2007-03-21
    OF - Secretary → CIF 0
    Mrs Joanna Susan Tasker
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEMKAT HOLDINGS LIMITED

Period: 2001-12-07 ~ now
Company number: 04336141
Registered name
BEMKAT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
21,366 GBP2025-01-31
28,918 GBP2024-01-31
Investment Property
4,848,989 GBP2025-01-31
4,787,405 GBP2024-01-31
Fixed Assets
4,870,355 GBP2025-01-31
4,816,323 GBP2024-01-31
Total Inventories
280,777 GBP2025-01-31
280,777 GBP2024-01-31
Debtors
Current
231,899 GBP2025-01-31
220,276 GBP2024-01-31
Cash at bank and in hand
392,823 GBP2025-01-31
462,996 GBP2024-01-31
Current Assets
905,499 GBP2025-01-31
964,049 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-193,825 GBP2024-01-31
Net Current Assets/Liabilities
717,622 GBP2025-01-31
770,224 GBP2024-01-31
Total Assets Less Current Liabilities
5,587,977 GBP2025-01-31
5,586,547 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-452,530 GBP2024-01-31
Net Assets/Liabilities
4,845,781 GBP2025-01-31
4,821,429 GBP2024-01-31
Equity
Called up share capital
27,160 GBP2025-01-31
27,160 GBP2024-01-31
Capital redemption reserve
1,940 GBP2025-01-31
1,940 GBP2024-01-31
Retained earnings (accumulated losses)
1,960,140 GBP2025-01-31
1,935,788 GBP2024-01-31
Equity
4,845,781 GBP2025-01-31
4,821,429 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
202024-02-01 ~ 2025-01-31
Furniture and fittings
202024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,103 GBP2025-01-31
43,103 GBP2024-01-31
Furniture and fittings
2,441 GBP2025-01-31
2,441 GBP2024-01-31
Office equipment
1,692 GBP2025-01-31
1,692 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
47,236 GBP2025-01-31
47,236 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,899 GBP2025-01-31
16,164 GBP2024-01-31
Furniture and fittings
1,881 GBP2025-01-31
1,402 GBP2024-01-31
Office equipment
1,090 GBP2025-01-31
752 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,870 GBP2025-01-31
18,318 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
479 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
817 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
6,735 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
6,735 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
20,204 GBP2025-01-31
26,939 GBP2024-01-31
Furniture and fittings
560 GBP2025-01-31
1,039 GBP2024-01-31
Office equipment
602 GBP2025-01-31
940 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
20,204 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
26,939 GBP2024-01-31
Under hire purchased contracts or finance leases
20,204 GBP2025-01-31
26,939 GBP2024-01-31
Raw materials and consumables
280,777 GBP2025-01-31
280,777 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
36,264 GBP2025-01-31
216,155 GBP2024-01-31
Other Debtors
Current
176,416 GBP2025-01-31
4,121 GBP2024-01-31
Prepayments/Accrued Income
Current
19,219 GBP2025-01-31
Bank Borrowings
Current
37,598 GBP2025-01-31
34,784 GBP2024-01-31
Trade Creditors/Trade Payables
Current
43,646 GBP2025-01-31
29,615 GBP2024-01-31
Corporation Tax Payable
Current
80,063 GBP2025-01-31
71,089 GBP2024-01-31
Taxation/Social Security Payable
Current
10,156 GBP2025-01-31
39,759 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
6,407 GBP2025-01-31
6,086 GBP2024-01-31
Other Creditors
Current
2,724 GBP2025-01-31
5,209 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,283 GBP2025-01-31
7,283 GBP2024-01-31
Creditors
Current
187,877 GBP2025-01-31
193,825 GBP2024-01-31
Bank Borrowings
Non-current
386,563 GBP2025-01-31
424,543 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
21,580 GBP2025-01-31
27,987 GBP2024-01-31
Creditors
Non-current
408,143 GBP2025-01-31
452,530 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
34,784 GBP2024-01-31
Non-current, Between one and two years
40,565 GBP2025-01-31
37,569 GBP2024-01-31
Between two and five year, Non-current
345,998 GBP2025-01-31
386,974 GBP2024-01-31
Total Borrowings
424,161 GBP2025-01-31
459,327 GBP2024-01-31
Minimum gross finance lease payments owing
27,987 GBP2025-01-31
34,073 GBP2024-01-31
Net Deferred Tax Liability/Asset
-334,053 GBP2025-01-31
-312,588 GBP2024-01-31
-341,514 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,465 GBP2024-02-01 ~ 2025-01-31
28,926 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-312,588 GBP2025-01-31
-312,588 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,910 shares2025-01-31
2,910 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,640 shares2025-01-31
11,640 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,640 shares2025-01-31
11,640 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
970 shares2025-01-31
970 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31
  • BEMKAT HOLDINGS LIMITED
    Info
    Registered number 04336141
    90 Brixton Hill, London SW2 1QN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.