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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 5
  • 1
    Jack, Elizabeth
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2016-02-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Wainwright, Iris Marion
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2016-02-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Wainwright, Martin Alec
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2016-02-20 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Langstaff, Adam James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Sweeting, Daniel Lee
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-02-20 ~ 2018-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BKS HOLDINGS LIMITED

Period: 2016-02-20 ~ now
Company number: 10017295
Registered name
BKS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
93 GBP2024-04-01 ~ 2025-03-31
2,886 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
41,157 GBP2024-04-01 ~ 2025-03-31
42,114 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
28,693 GBP2024-04-01 ~ 2025-03-31
29,679 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
63,572 GBP2024-04-01 ~ 2025-03-31
76,185 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
943 GBP2024-04-01 ~ 2025-03-31
2,363 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
62,629 GBP2024-04-01 ~ 2025-03-31
73,822 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,680,000 GBP2025-03-31
5,680,000 GBP2024-03-31
Investment Property
749,593 GBP2025-03-31
749,593 GBP2024-03-31
Fixed Assets
6,429,593 GBP2025-03-31
6,429,593 GBP2024-03-31
Debtors
7,500 GBP2025-03-31
Cash at bank and in hand
1,386 GBP2025-03-31
5,733 GBP2024-03-31
Current Assets
8,886 GBP2025-03-31
5,733 GBP2024-03-31
Creditors
Current
4,935,392 GBP2025-03-31
4,928,455 GBP2024-03-31
Net Current Assets/Liabilities
-4,926,506 GBP2025-03-31
-4,922,722 GBP2024-03-31
Total Assets Less Current Liabilities
1,503,087 GBP2025-03-31
1,506,871 GBP2024-03-31
Creditors
Non-current
296,752 GBP2025-03-31
312,057 GBP2024-03-31
Net Assets/Liabilities
1,206,335 GBP2025-03-31
1,194,814 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
225,294 GBP2025-03-31
225,294 GBP2024-03-31
Retained earnings (accumulated losses)
1,011,041 GBP2025-03-31
999,520 GBP2024-03-31
Equity
1,206,335 GBP2025-03-31
1,194,814 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
5,680,000 GBP2024-03-31
Investments in Group Undertakings
5,680,000 GBP2025-03-31
5,680,000 GBP2024-03-31
Investment Property - Fair Value Model
749,593 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,500 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
33,546 GBP2025-03-31
33,546 GBP2024-03-31
Amounts owed to group undertakings
Current
4,725,276 GBP2025-03-31
4,719,776 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,794 GBP2025-03-31
3,357 GBP2024-03-31
Other Creditors
Current
171,776 GBP2025-03-31
171,776 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
296,752 GBP2025-03-31
312,057 GBP2024-03-31

Related profiles found in government register
  • BKS HOLDINGS LIMITED
    Info
    Registered number 10017295
    Unit S Gildersome Spur, Morley, Leeds LS27 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-20 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BKS HOLDINGS LTD
    S
    Registered number 10017295
    1, College Court, Gildersome, Morley, Leeds, England, LS27 7WF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & K SYSTEMS LIMITED
    03541747
    Unit S Gildersome Spur, Morley, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.