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 8
  • 1
    Culcheth, David
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Szelke, Andrew
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Walston, William, The Honourable
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Leigh
    Marketing Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 5
    King, Christopher Mark
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Farman, Peter
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Walston, Catherine Blanche
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
    Ms Catherine Blanche Walston
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2017-02-17 ~ 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
  • 8
    Flack, Gary
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
81,346 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
930 GBP2023-12-31
38 GBP2022-12-31
Current Assets
253,846 GBP2023-12-31
181,023 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,132 GBP2023-12-31
-303,034 GBP2022-12-31
Net Current Assets/Liabilities
-46,286 GBP2023-12-31
-122,011 GBP2022-12-31
Total Assets Less Current Liabilities
-46,285 GBP2023-12-31
-122,010 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other miscellaneous reserve
340,042 GBP2023-12-31
340,042 GBP2022-12-31
Retained earnings (accumulated losses)
-396,327 GBP2023-12-31
-472,052 GBP2022-12-31
Equity
-46,285 GBP2023-12-31
-122,010 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
81,346 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
300,132 GBP2023-12-31
303,034 GBP2022-12-31

  • BPK INTERNATIONAL DEVELOPMENTS AND HOLDINGS CO LIMITED
    Info
    Registered number 09444337
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    Private Limited Company incorporated on 2015-02-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.