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
Proctor, Alan Michael John
Born in July 1974Individual (9 offsprings)Officer
2020-07-01 ~ nowOF - Director → CIF 0Mr Alan Michael John Proctor
Born in July 1974Individual (9 offsprings)Person with significant control 2021-06-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Proctor, Robert Leslie
Born in May 1956Individual (11 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0Mr Robert Leslie Proctor
Born in May 1956Individual (11 offsprings)Person with significant control 2017-01-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Dyson, Roger Kenneth
Solicitor born in September 1954Individual (16 offsprings)Officer 2016-01-29 ~ 2016-02-25OF - Director → CIF 0
Company in focus
BOOKSTAGE HOLDINGS LIMITED
Previous name
HLWKH 615 LIMITED - 2016-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,263,964 GBP2024-07-31
4,334,134 GBP2023-07-31
Fixed Assets - Investments
16,667 GBP2024-07-31
16,667 GBP2023-07-31
Fixed Assets
4,280,631 GBP2024-07-31
4,350,801 GBP2023-07-31
Debtors
1,339,181 GBP2024-07-31
1,387,159 GBP2023-07-31
Cash at bank and in hand
306,222 GBP2024-07-31
99,492 GBP2023-07-31
Current Assets
1,645,403 GBP2024-07-31
1,486,651 GBP2023-07-31
Creditors
-582,557 GBP2024-07-31
-564,845 GBP2023-07-31
Net Current Assets/Liabilities
1,062,846 GBP2024-07-31
921,806 GBP2023-07-31
Total Assets Less Current Liabilities
5,343,477 GBP2024-07-31
5,272,607 GBP2023-07-31
Creditors
Non-current
-818,056 GBP2024-07-31
-881,389 GBP2023-07-31
Net Assets/Liabilities
4,154,421 GBP2024-07-31
4,020,218 GBP2023-07-31
Equity
Called up share capital
16,666 GBP2024-07-31
16,666 GBP2023-07-31
16,666 GBP2022-07-31
Retained earnings (accumulated losses)
4,137,755 GBP2024-07-31
4,003,552 GBP2023-07-31
Profit/Loss
134,203 GBP2023-08-01 ~ 2024-07-31
697,047 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,203 GBP2023-08-01 ~ 2024-07-31
697,047 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,298 GBP2023-08-01 ~ 2024-07-31
45,830 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
70,170 GBP2023-08-01 ~ 2024-07-31
82,892 GBP2022-08-01 ~ 2023-07-31
Total Borrowings
Current, Amounts falling due within one year
-63,333 GBP2024-07-31
-63,333 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,470,000 GBP2023-07-31
Land and buildings, Owned/Freehold
4,470,000 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
70,170 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
206,036 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,263,964 GBP2024-07-31
Owned/Freehold, Land and buildings
4,334,134 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
16,667 GBP2024-07-31
16,667 GBP2023-07-31
Investments in Subsidiaries
16,667 GBP2024-07-31
16,667 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
63,333 GBP2024-07-31
63,333 GBP2023-07-31
Amounts owed to group undertakings
Current
448,001 GBP2024-07-31
450,001 GBP2023-07-31
Corporation Tax Payable
Current
62,309 GBP2024-07-31
45,830 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,914 GBP2024-07-31
5,681 GBP2023-07-31
Creditors
Current
582,557 GBP2024-07-31
564,845 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
818,056 GBP2024-07-31
881,389 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
371,000 GBP2024-07-31
371,000 GBP2023-07-31
Dividends paid as a final distribution
145,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
BOOKSTAGE HOLDINGS LIMITED
InfoHLWKH 615 LIMITED - 2016-02-26Registered number 09978031
Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire S45 0HDPRIVATE LIMITED COMPANY incorporated on 2016-01-29 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0BOOKSTAGE HOLDINGS LIMITED
SRegistered number 09978031Littlecotes Farm, Dark Lane, Ashover Hay, Chesterfield, Derbyshire, United Kingdom, S45 0HDLimited Company in Register Of Companies, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2BOOKSTAGE HOLDINGS LTD
SRegistered number 09978031Littlecotes Farm, Dark Lane, Ashover, Chesterfield, England, S45 0HDLimited Company in England & WalesCIF 3
Offspring entities and appointments
Active
3
- 1Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, DerbyshireActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,014,207 GBP2024-07-31Person with significant control 2020-01-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2HLWKH 631 LIMITED - 2016-12-14Littlecotes Farm Dark Lane, Ashover Hay, Ashover, Chesterfield, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-11,031 GBP2024-07-31Person with significant control 2016-12-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Littlecotes Farm, Dark Lane, Ashover Hay, Ashover, Chesterfield, DerbyshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,473,346 GBP2024-07-31Person with significant control 2021-06-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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