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
    Bartholomew, Grant David
    Born in September 1985
    Individual (35 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 2293 LIMITED - 2021-12-09
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2022-09-27 ~ now
    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
Ceased 6
  • 1
    Overall, Paul James
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2016-10-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Blake, James Martin
    Staff born in December 1979
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Keyes, Richard Adam
    Managing Director born in January 1982
    Individual (13 offsprings)
    Officer
    2016-10-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Suffolk, Adam Christopher
    Tax Advisor born in August 1982
    Individual (10 offsprings)
    Officer
    2016-10-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Taylor, Paul Norman
    Individual (22 offsprings)
    Officer
    2018-05-15 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 6
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-24 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,797,245 GBP2017-12-31
Debtors
Current
3,753 GBP2017-12-31
Cash at bank and in hand
722 GBP2017-12-31
Current Assets
4,475 GBP2017-12-31
Net Current Assets/Liabilities
-1,328,223 GBP2017-12-31
Total Assets Less Current Liabilities
2,469,022 GBP2017-12-31
Creditors
Non-current
-1,932,275 GBP2017-12-31
Net Assets/Liabilities
536,747 GBP2017-12-31
Equity
Called up share capital
12 GBP2017-12-31
Retained earnings (accumulated losses)
536,735 GBP2017-12-31
Equity
536,747 GBP2017-12-31
Trade Debtors/Trade Receivables
3,742 GBP2017-12-31
Other Debtors
11 GBP2017-12-31
Debtors
3,753 GBP2017-12-31
Trade Creditors/Trade Payables
Current
4,980 GBP2017-12-31
Amounts owed to group undertakings
Current
1,117,915 GBP2017-12-31
Corporation Tax Payable
51,731 GBP2017-12-31
Other Taxation & Social Security Payable
15,320 GBP2017-12-31
Other Creditors
Current
142,752 GBP2017-12-31
Non-current
1,932,275 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
941 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
59 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
59 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2016-10-24 ~ 2017-12-31
Equity
Called up share capital
12 GBP2017-12-31
Related profiles found in government register
  • BOKS HOLDINGS LIMITED
    Info
    Registered number 10441886
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3, Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
    UNITED KINGDOM
    CIF 1
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 2
  • BOKS HOLDINGS LIMITED
    S
    Registered number 10441886
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TAYLORCOCKS BRISTOL LLP - 2018-07-05
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2017-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    THE TAYLOR COCKS PARTNERSHIP LIMITED - 2018-08-09
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-05-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-03-13 ~ 2024-12-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BOKS BUSINESS SERVICES LIMITED - 2018-10-22
    BOKS 2017 LIMITED - 2017-02-15
    BOKS OUTSOURCING LIMITED - 2017-02-03
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,567 GBP2018-12-31
    Person with significant control
    2017-01-09 ~ 2018-04-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.