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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
Active 4
  • 1
    Clarke, Lorna Christine
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Clarke, Lorna Christine
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Derrick Anthony William
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Derrick Antony William Clarke
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Plaster, Kenneth Melvyn
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Kenneth Melvyn Plaster
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Plaster, Diane Claire
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BILKEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
78,214 GBP2024-12-31
92,016 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
128,214 GBP2024-12-31
142,016 GBP2023-12-31
Debtors
190,959 GBP2024-12-31
47,683 GBP2023-12-31
Cash at bank and in hand
29,076 GBP2024-12-31
15,468 GBP2023-12-31
Current Assets
220,035 GBP2024-12-31
63,151 GBP2023-12-31
Net Current Assets/Liabilities
144,956 GBP2024-12-31
-63,833 GBP2023-12-31
Total Assets Less Current Liabilities
273,170 GBP2024-12-31
78,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
273,070 GBP2024-12-31
78,083 GBP2023-12-31
Equity
273,170 GBP2024-12-31
78,183 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,054 GBP2024-12-31
136,252 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
78,214 GBP2024-12-31
92,016 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-12-31
Investments in Group Undertakings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,530 GBP2024-12-31
2,154 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
178,699 GBP2024-12-31
43,699 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,730 GBP2024-12-31
1,830 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
190,959 GBP2024-12-31
47,683 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206 GBP2024-12-31
7,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,757 GBP2024-12-31
9,464 GBP2023-12-31
Other Creditors
Current
60,116 GBP2024-12-31
110,074 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • BILKEN HOLDINGS LIMITED
    Info
    Registered number 06352766
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BILKEN HOLDINGS LIMITED
    S
    Registered number 06352766
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QD
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    77,173 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.