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
    Green, Anna Dawn
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Samuel Thomas
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Samuel Thomas Green
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Green, Alastair Robert
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Green, Allen Robert
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Green, Rosanna
    Director born in July 1988
    Individual
    Officer
    2013-05-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Green, Janet Mary
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Green, Christopher Edward
    Director born in July 1988
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

A K INDUSTRIES HOLDINGS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,500,000 GBP2021-03-31
1,500,000 GBP2020-03-31
Debtors
Current
101,000 GBP2021-03-31
1,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-128,890 GBP2021-03-31
-120,000 GBP2020-03-31
Net Current Assets/Liabilities
-27,890 GBP2021-03-31
-119,000 GBP2020-03-31
Total Assets Less Current Liabilities
1,472,110 GBP2021-03-31
1,381,000 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-28,890 GBP2020-03-31
Net Assets/Liabilities
1,472,110 GBP2021-03-31
1,352,110 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
1,000 GBP2019-04-01
Retained earnings (accumulated losses)
1,471,110 GBP2021-03-31
1,351,110 GBP2020-03-31
1,291,110 GBP2019-04-01
Equity
1,472,110 GBP2021-03-31
1,352,110 GBP2020-03-31
1,292,110 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
220,000 GBP2020-04-01 ~ 2021-03-31
120,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
220,000 GBP2020-04-01 ~ 2021-03-31
120,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
220,000 GBP2020-04-01 ~ 2021-03-31
120,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
220,000 GBP2020-04-01 ~ 2021-03-31
120,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2020-04-01 ~ 2021-03-31
-60,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-100,000 GBP2020-04-01 ~ 2021-03-31
-60,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2020-04-01 ~ 2021-03-31
-60,000 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2020-04-01 ~ 2021-03-31
-60,000 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2021-03-31
Called-up share capital (not paid)
Current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Other Creditors
Current
128,890 GBP2021-03-31
120,000 GBP2020-03-31
Non-current
28,890 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2021-03-31
110 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
890 shares2021-03-31
890 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • A K INDUSTRIES HOLDINGS LIMITED
    Info
    Registered number 08536635
    Foxwood Court, Rotherwas Industrial Estate, Hereford HR2 6JQ
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • A K INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 08536635
    Foxwood Court, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JQ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1017) LIMITED - 1996-01-19
    Foxwood Court, Rotherwas Industrial Estate, Hereford
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    746,171 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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