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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 3
  • 1
    Rushby, Christopher Paul
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Grabarczyk, Martin Jaroslaw
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address61-65, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,430,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hodkinson, Paula
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Pedgrift, Richard Alan
    Ops Manager born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Rutter, David John
    Operations Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-27 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Moss, Lee Elwyn
    Certified Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Ruler, Robert Harold
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Robert Harold Ruler
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ruler, Harry Edward
    Director born in January 1993
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Morris, Paul Andrew
    It And Operations Director born in April 1973
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
  • 9
    COMPANY OFFICERS LTD. - now
    NABARRO POOLE LTD. - 2002-05-29
    CASTLECALL LIMITED - 1997-05-13
    ALAN POOLE & CO LTD. - 2003-02-07
    ALAN POOLE & COMPANY LTD. - 2002-01-08
    icon of addressUnit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2008-02-12 ~ 2009-01-30
    PE - Secretary → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - Nominee Director → CIF 0
  • 11
    icon of address4, Anninolte-str. 4, Lohne, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOLTE KITCHENS CONTRACTS LIMITED

Previous names
BK BEDROOMS LIMITED - 2008-10-20
BKNC LTD - 2024-10-14
BK LIFESTYLE LIMITED - 2009-01-27
BK NOLTE CONTRACTS LTD - 2020-11-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
544,289 GBP2024-12-31
194,599 GBP2023-12-31
Debtors
2,648,926 GBP2024-12-31
1,711,688 GBP2023-12-31
Cash at bank and in hand
489,556 GBP2024-12-31
358,813 GBP2023-12-31
Current Assets
4,333,766 GBP2024-12-31
2,953,369 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-933,154 GBP2023-12-31
Net Current Assets/Liabilities
1,811,943 GBP2024-12-31
2,020,215 GBP2023-12-31
Total Assets Less Current Liabilities
2,356,232 GBP2024-12-31
2,214,814 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-289,185 GBP2024-12-31
-95,272 GBP2023-12-31
Net Assets/Liabilities
2,067,047 GBP2024-12-31
2,119,542 GBP2023-12-31
Equity
Called up share capital
756,973 GBP2024-12-31
756,973 GBP2023-12-31
Share premium
515,236 GBP2024-12-31
515,236 GBP2023-12-31
Retained earnings (accumulated losses)
794,838 GBP2024-12-31
847,333 GBP2023-12-31
Equity
2,067,047 GBP2024-12-31
2,119,542 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,269,721 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,269,721 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
222,582 GBP2024-12-31
275,156 GBP2023-12-31
Other
981,585 GBP2024-12-31
588,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,204,167 GBP2024-12-31
863,453 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-91,789 GBP2024-01-01 ~ 2024-12-31
Other
-67,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-159,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,083 GBP2024-12-31
241,739 GBP2023-12-31
Other
498,795 GBP2024-12-31
427,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,878 GBP2024-12-31
668,854 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,399 GBP2024-01-01 ~ 2024-12-31
Other
119,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-87,055 GBP2024-01-01 ~ 2024-12-31
Other
-47,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
61,499 GBP2024-12-31
33,417 GBP2023-12-31
Other
482,790 GBP2024-12-31
161,182 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,124,304 GBP2024-12-31
1,486,576 GBP2023-12-31
Amounts Owed By Related Parties
137,804 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
386,818 GBP2024-12-31
225,112 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,648,926 GBP2024-12-31
Current, Amounts falling due within one year
1,711,688 GBP2023-12-31
Trade Creditors/Trade Payables
Current
492,514 GBP2024-12-31
626,359 GBP2023-12-31
Amounts owed to group undertakings
Current
432,430 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,891 GBP2024-12-31
36,010 GBP2023-12-31
Other Creditors
Current
1,549,988 GBP2024-12-31
270,785 GBP2023-12-31
Non-current
289,185 GBP2024-12-31
95,272 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,179,301 GBP2024-12-31
295,066 GBP2023-12-31

Related profiles found in government register
  • NOLTE KITCHENS CONTRACTS LIMITED
    Info
    BK BEDROOMS LIMITED - 2008-10-20
    BKNC LTD - 2008-10-20
    BK LIFESTYLE LIMITED - 2008-10-20
    BK NOLTE CONTRACTS LTD - 2008-10-20
    Registered number 06500188
    icon of addressBk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BK NOLTE CONTRACTS LTD
    S
    Registered number 06500188
    icon of addressBk House, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UG
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROUP BK LIMITED - 2018-08-23
    B KONCEPTS LIMITED - 2018-07-23
    icon of addressBk House Ash Road South, Wrexham Industrial Estate, Wrexham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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