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
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 2
    Grabarczyk, Martin Jaroslaw
    Business Consultant born in November 1974
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 3
    61-65, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,837,212 GBP2023-12-31
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hodkinson, Paula
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2018-07-10
    OF - director → CIF 0
  • 2
    Morris, Paul Andrew
    It And Operations Director born in April 1973
    Individual
    Officer
    2017-04-24 ~ 2017-11-14
    OF - director → CIF 0
  • 3
    Moss, Lee Elwyn
    Certified Chartered Accountant born in November 1976
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2024-04-18
    OF - director → CIF 0
  • 4
    Pedgrift, Richard Alan
    Ops Manager born in October 1948
    Individual (1 offspring)
    Officer
    2009-01-20 ~ 2018-09-30
    OF - director → CIF 0
  • 5
    Rutter, David John
    Operations Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-07-27 ~ 2022-01-21
    OF - director → CIF 0
  • 6
    Ruler, Robert Harold
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Ruler, Harry Edward
    Director born in January 1993
    Individual
    Officer
    2018-07-12 ~ 2024-04-18
    OF - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - nominee-director → CIF 0
  • 9
    4, 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
  • 10
    COMPANY OFFICERS LTD. - now
    ALAN POOLE & CO LTD. - 2003-02-07
    NABARRO POOLE LTD. - 2002-05-29
    ALAN POOLE & COMPANY LTD. - 2002-01-08
    CASTLECALL LIMITED - 1997-05-13
    Unit 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
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-02-11 ~ 2008-02-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NOLTE KITCHENS CONTRACTS LIMITED

Previous names
BKNC LTD - 2024-10-14
BK NOLTE CONTRACTS LTD - 2020-11-25
BK LIFESTYLE LIMITED - 2009-01-27
BK BEDROOMS LIMITED - 2008-10-20
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
59,916 GBP2023-12-31
119,036 GBP2022-12-31
Debtors
1,711,688 GBP2023-12-31
2,010,199 GBP2022-12-31
Cash at bank and in hand
358,813 GBP2023-12-31
527,008 GBP2022-12-31
Current Assets
2,968,591 GBP2023-12-31
3,499,150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-908,477 GBP2023-12-31
-1,298,117 GBP2022-12-31
Net Current Assets/Liabilities
2,060,114 GBP2023-12-31
2,201,033 GBP2022-12-31
Total Assets Less Current Liabilities
2,120,030 GBP2023-12-31
2,320,069 GBP2022-12-31
Equity
Called up share capital
756,973 GBP2023-12-31
756,973 GBP2022-12-31
Share premium
515,236 GBP2023-12-31
515,236 GBP2022-12-31
Retained earnings (accumulated losses)
847,821 GBP2023-12-31
1,047,860 GBP2022-12-31
Equity
2,120,030 GBP2023-12-31
2,320,069 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6,269,721 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,269,721 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,156 GBP2023-12-31
275,156 GBP2022-12-31
Other
371,865 GBP2023-12-31
377,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,021 GBP2023-12-31
653,147 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-15,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
241,739 GBP2023-12-31
234,153 GBP2022-12-31
Other
345,366 GBP2023-12-31
299,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,105 GBP2023-12-31
534,111 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,586 GBP2023-01-01 ~ 2023-12-31
Other
50,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-4,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,755 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
33,417 GBP2023-12-31
41,003 GBP2022-12-31
Other
26,499 GBP2023-12-31
78,033 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,486,576 GBP2023-12-31
1,819,141 GBP2022-12-31
Other Debtors
Amounts falling due within one year
225,112 GBP2023-12-31
191,058 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,711,688 GBP2023-12-31
2,010,199 GBP2022-12-31
Trade Creditors/Trade Payables
Current
626,359 GBP2023-12-31
1,020,347 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,010 GBP2023-12-31
30,409 GBP2022-12-31
Other Creditors
Current
246,108 GBP2023-12-31
247,361 GBP2022-12-31
Creditors
Current
908,477 GBP2023-12-31
1,298,117 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,839 GBP2023-12-31
245,635 GBP2022-12-31
Between two and five year
118,227 GBP2023-12-31
249,546 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,066 GBP2023-12-31
495,181 GBP2022-12-31
Related profiles found in government register
  • NOLTE KITCHENS CONTRACTS LIMITED
    Info
    BKNC LTD - 2024-10-14
    BK NOLTE CONTRACTS LTD - 2020-11-25
    BK LIFESTYLE LIMITED - 2009-01-27
    BK BEDROOMS LIMITED - 2008-10-20
    Registered number 06500188
    Bk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG
    Private Limited Company incorporated on 2008-02-11 (17 years 4 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
    Bk 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
    Bk House Ash Road South, Wrexham Industrial Estate, Wrexham
    Dissolved corporate (4 parents)
    Equity (Company account)
    19 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.