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 1
  • Langstaff, Adam James
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wainwright, Iris Marion
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2016-02-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Sweeting, Daniel Lee
    Director born in December 1974
    Individual
    Officer
    2016-02-20 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Jack, Elizabeth
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2016-02-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Wainwright, Martin Alec
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2016-02-20 ~ 2021-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BKS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Administrative Expenses
16,720 GBP2022-04-01 ~ 2023-03-31
29,015 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
43,280 GBP2022-04-01 ~ 2023-03-31
30,985 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
9,453 GBP2022-04-01 ~ 2023-03-31
27,305 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
123,827 GBP2022-04-01 ~ 2023-03-31
93,690 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,496 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
119,331 GBP2022-04-01 ~ 2023-03-31
93,690 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
119,331 GBP2022-04-01 ~ 2023-03-31
93,690 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
732,934 GBP2023-03-31
749,592 GBP2022-03-31
Fixed Assets - Investments
5,680,000 GBP2023-03-31
5,680,000 GBP2022-03-31
Fixed Assets
6,412,934 GBP2023-03-31
6,429,592 GBP2022-03-31
Cash at bank and in hand
7,073 GBP2023-03-31
8,533 GBP2022-03-31
Creditors
Current
4,925,222 GBP2023-03-31
4,939,375 GBP2022-03-31
Net Current Assets/Liabilities
-4,918,149 GBP2023-03-31
-4,930,842 GBP2022-03-31
Total Assets Less Current Liabilities
1,494,785 GBP2023-03-31
1,498,750 GBP2022-03-31
Creditors
Non-current
305,399 GBP2023-03-31
338,695 GBP2022-03-31
Net Assets/Liabilities
1,189,386 GBP2023-03-31
1,160,055 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Share premium
225,294 GBP2023-03-31
225,294 GBP2022-03-31
225,294 GBP2021-03-31
Retained earnings (accumulated losses)
994,092 GBP2023-03-31
964,761 GBP2022-03-31
961,071 GBP2021-03-31
Equity
1,189,386 GBP2023-03-31
1,160,055 GBP2022-03-31
1,156,365 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2022-04-01 ~ 2023-03-31
-90,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-90,000 GBP2022-04-01 ~ 2023-03-31
-90,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
119,331 GBP2022-04-01 ~ 2023-03-31
93,690 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,658 GBP2022-04-01 ~ 2023-03-31
16,658 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
4,496 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
23,527 GBP2022-04-01 ~ 2023-03-31
17,801 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
832,882 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,948 GBP2023-03-31
83,290 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,658 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
732,934 GBP2023-03-31
749,592 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
5,680,000 GBP2022-03-31
Investments in Group Undertakings
5,680,000 GBP2023-03-31
5,680,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
23,674 GBP2023-03-31
209,163 GBP2022-03-31
Amounts owed to group undertakings
Current
4,597,206 GBP2023-03-31
3,965,676 GBP2022-03-31
Corporation Tax Payable
Current
4,496 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,000 GBP2023-03-31
2,984 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
305,399 GBP2023-03-31
338,695 GBP2022-03-31
Bank Borrowings
Secured
329,073 GBP2023-03-31
547,858 GBP2022-03-31
Total Borrowings
Secured
454,143 GBP2023-03-31
1,137,634 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2023-03-31
Class 2 ordinary share
5,100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
119,331 GBP2022-04-01 ~ 2023-03-31
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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 1
  • Unit S Gildersome Spur, Morley, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,785,399 GBP2023-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.