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
  • Linton, Ross
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Ross Linton
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Kaye, Howard Daniel
    Restaurateur born in January 1988
    Individual (14 offsprings)
    Officer
    2018-05-14 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Felton-dimmack, Matthew
    Company Director born in November 1980
    Individual (32 offsprings)
    Officer
    2016-09-22 ~ 2018-05-15
    OF - Director → CIF 0
    Felton-dimmack, Matthew
    Director born in November 1980
    Individual (32 offsprings)
    2022-12-12 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Matthew Felton-dimmack
    Born in November 1980
    Individual (32 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burman, Saul Alexander
    Restaurateur born in March 1976
    Individual (31 offsprings)
    Officer
    2018-05-14 ~ 2019-08-01
    OF - Director → CIF 0
    Burman, Saul
    Director born in March 1976
    Individual (31 offsprings)
    Officer
    2022-07-20 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    O'mara, James Sohail
    Director born in November 1988
    Individual (23 offsprings)
    Officer
    2022-07-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 5
    SUSSEX FOOD PRODUCTION LTD - now
    THE BOK SHOP HOLDINGS LIMITED - 2023-10-09
    1, Dukes Passage, Brighton, East Sussex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -698,131 GBP2022-03-31
    Person with significant control
    2020-12-15 ~ 2023-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOK BRIGHTON 2 LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
262,441 GBP2023-03-31
272,078 GBP2022-03-31
Fixed Assets
262,441 GBP2023-03-31
272,078 GBP2022-03-31
Total Inventories
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Debtors
64,876 GBP2023-03-31
74,193 GBP2022-03-31
Cash at bank and in hand
62,471 GBP2023-03-31
31,938 GBP2022-03-31
Current Assets
134,347 GBP2023-03-31
113,131 GBP2022-03-31
Creditors
-326,508 GBP2023-03-31
-317,418 GBP2022-03-31
Net Current Assets/Liabilities
-192,161 GBP2023-03-31
-204,287 GBP2022-03-31
Total Assets Less Current Liabilities
70,280 GBP2023-03-31
67,791 GBP2022-03-31
Net Assets/Liabilities
70,280 GBP2023-03-31
67,791 GBP2022-03-31
Equity
Called up share capital
194 GBP2023-03-31
194 GBP2022-03-31
Retained earnings (accumulated losses)
70,086 GBP2023-03-31
67,597 GBP2022-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
262021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
212,465 GBP2023-03-31
212,465 GBP2022-03-31
Plant and equipment
72,698 GBP2023-03-31
71,398 GBP2022-03-31
Furniture and fittings
7,038 GBP2023-03-31
5,426 GBP2022-03-31
Computers
11,639 GBP2023-03-31
11,639 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
303,840 GBP2023-03-31
300,928 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,720 GBP2023-03-31
23,895 GBP2022-03-31
Furniture and fittings
3,168 GBP2023-03-31
2,226 GBP2022-03-31
Computers
4,511 GBP2023-03-31
2,729 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,399 GBP2023-03-31
28,850 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,825 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
942 GBP2022-04-01 ~ 2023-03-31
Computers
1,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,549 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
212,465 GBP2023-03-31
212,465 GBP2022-03-31
Plant and equipment
38,978 GBP2023-03-31
47,503 GBP2022-03-31
Furniture and fittings
3,870 GBP2023-03-31
3,200 GBP2022-03-31
Computers
7,128 GBP2023-03-31
8,910 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
12,317 GBP2023-03-31
5,385 GBP2022-03-31
Prepayments/Accrued Income
Current
606 GBP2023-03-31
18,019 GBP2022-03-31
Other Debtors
Current
8,986 GBP2023-03-31
7,500 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
42,967 GBP2023-03-31
43,289 GBP2022-03-31
Trade Creditors/Trade Payables
Current
55,510 GBP2023-03-31
35,518 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
58,755 GBP2023-03-31
49,281 GBP2022-03-31
Corporation Tax Payable
Current
5 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,713 GBP2023-03-31
2,744 GBP2022-03-31
Amount of value-added tax that is payable
Current
182,553 GBP2023-03-31
145,168 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2022-03-31
Amounts owed to group undertakings
Current
23,350 GBP2023-03-31
80,145 GBP2022-03-31
Creditors
Current
326,508 GBP2023-03-31
317,418 GBP2022-03-31
  • BOK BRIGHTON 2 LTD
    Info
    Registered number 10388950
    1 Duke's Passage, Brighton, East Sussex BN1 1BS
    Private Limited Company incorporated on 2016-09-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.