logo
explain how to read the page

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 9
  • 1
    Pugh, Frances Jane
    Administrator born in January 1950
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Hockly, Aaron Bryan Gibb
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 3
    Pugh, Kathryn Helen
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Kathryn Helen Pugh
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pugh, Oliver Michael
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2015-09-10
    OF - Director → CIF 0
    Pugh, Oliver Michael
    Director
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 5
    Pugh, Arthur James
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Arthur James Pugh
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Byrne, Thomas Philip
    Teacher born in December 1948
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-08-12
    OF - Director → CIF 0
    2004-05-05 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Ogilvie, Ellen Madelene
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Ogilvie, Ellen Madelene
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ellen Madelene Ogilvie
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BKAP LIMITED

Period: 2002-06-27 ~ now
Company number: 04471850
Registered name
BKAP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
176,730 GBP2025-03-31
176,730 GBP2024-03-31
Debtors
1,126 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
34,264 GBP2025-03-31
28,989 GBP2024-03-31
Current Assets
35,390 GBP2025-03-31
28,989 GBP2024-03-31
Net Current Assets/Liabilities
34,514 GBP2025-03-31
27,830 GBP2024-03-31
Total Assets Less Current Liabilities
211,244 GBP2025-03-31
204,560 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
211,144 GBP2025-03-31
204,460 GBP2024-03-31
Equity
211,244 GBP2025-03-31
204,560 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
176,730 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
850 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
264 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,126 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
143 GBP2025-03-31
216 GBP2024-03-31
Other Creditors
Current
733 GBP2025-03-31
943 GBP2024-03-31
Creditors
Current
876 GBP2025-03-31
1,159 GBP2024-03-31

  • BKAP LIMITED
    Info
    Registered number 04471850
    29 Blundel Lane, Stoke D'abernon, Cobham KT11 2SU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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