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 2
  • 1
    Brooke, Matthew Ryan
    Town Planner born in August 1983
    Individual (17 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Ryan Brooke
    Born in August 1983
    Individual (17 offsprings)
    Person with significant control
    2017-06-01 ~ 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 directors → CIF 0
  • 2
    Brooke, Victoria Louise
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Brooke, Victoria Louise
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Louise Brooke
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 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 directors → CIF 0
Ceased 1
  • Brooke, Victoria Louise
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2018-10-18
    OF - Director → CIF 0
parent relation
Company in focus

BANKHEAD GROUP LIMITED

Previous names
BANKHEAD 23 LIMITED - 2020-07-19
BRAMHOPE ASSETS LIMITED - 2014-11-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
75,569 GBP2023-03-31
9,533 GBP2021-12-30
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2021-12-30
Fixed Assets
75,669 GBP2023-03-31
9,633 GBP2021-12-30
Total Inventories
440,519 GBP2023-03-31
391,278 GBP2021-12-30
Debtors
347,876 GBP2023-03-31
247,683 GBP2021-12-30
Cash at bank and in hand
159,143 GBP2023-03-31
157,322 GBP2021-12-30
Current Assets
947,538 GBP2023-03-31
796,283 GBP2021-12-30
Creditors
Amounts falling due within one year
-239,085 GBP2023-03-31
-424,849 GBP2021-12-30
Net Current Assets/Liabilities
708,453 GBP2023-03-31
371,434 GBP2021-12-30
Total Assets Less Current Liabilities
784,122 GBP2023-03-31
381,067 GBP2021-12-30
Creditors
Amounts falling due after one year
-153,887 GBP2023-03-31
-45,330 GBP2021-12-30
Net Assets/Liabilities
630,235 GBP2023-03-31
335,737 GBP2021-12-30
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-30
Retained earnings (accumulated losses)
630,233 GBP2023-03-31
335,735 GBP2021-12-30
Equity
630,235 GBP2023-03-31
335,737 GBP2021-12-30
Average Number of Employees
32021-12-31 ~ 2023-03-31
22020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
108,993 GBP2023-03-31
40,843 GBP2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,424 GBP2023-03-31
31,310 GBP2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,114 GBP2021-12-31 ~ 2023-03-31
Related profiles found in government register
  • BANKHEAD GROUP LIMITED
    Info
    BANKHEAD 23 LIMITED - 2020-07-19
    BRAMHOPE ASSETS LIMITED - 2014-11-04
    Registered number 08565433
    Bankhead Group Derry Hill, Menston, Ilkley LS29 6AZ
    Private Limited Company incorporated on 2013-06-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BANKHEAD GROUP LIMITED
    S
    Registered number 08565433
    2 Airport West, Lancaster Way, Yeadon, West Yorkshire, United Kingdom, LS19 7ZA
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Bankhead (guiseley) Ltd Derry Hill, Menston, Ilkley, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Bankhead Ilkley Derry Hill, Menston, Ilkley, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Bankhead (otley) Ltd Derry Hill, Menston, Ilkley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Bankhead (ramsdens) Ltd Derry Hill, Menston, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Bankhead (robin Hill) Ltd Derry Hill, Menston, Ilkley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Bankhead (willow House) Ltd Derry Hill, Menston, Ilkley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-29
    Person with significant control
    2019-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    2 Airport West Lancaster Way, Yeadon, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-14 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    2 Airport West Lancaster Way, Yeadon, West Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Unit 1c Gordon Mills, Netherfield Road, Guiseley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    WAULDBY (LOWER BROCKHOLES) LIMITED - 2017-08-07
    BANKHEAD (BRADSHAW) LIMITED - 2016-11-08
    Westbourne P20 Ltd Bankhead Group, Derry Hill, Menston, Ilkley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,744 GBP2023-05-31
    Person with significant control
    2019-04-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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