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 4
  • 1
    Cornelis, Ina
    Financial Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Edwin
    Human Resources Director born in April 1961
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Jovetic, Aleksandar
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    29, Groenstraat, Wachtebeke, East Flanders, 9185, Belgium
    Corporate (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cornelis, Ina
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Van Der Valk, Robert
    Managing Director born in August 1959
    Individual
    Officer
    2021-03-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Jovetic, Aleksandar
    Certified Chartered Accountant born in January 1958
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Leech, Andrew David
    Managing Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BONTEXGEO UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,707,957 GBP2023-12-31
7,634,022 GBP2022-12-31
Fixed Assets
7,707,957 GBP2023-12-31
7,634,022 GBP2022-12-31
Cash at bank and in hand
7,133 GBP2023-12-31
48,211 GBP2022-12-31
Creditors
Current
4,330 GBP2023-12-31
3,598 GBP2022-12-31
Net Current Assets/Liabilities
2,803 GBP2023-12-31
44,613 GBP2022-12-31
Total Assets Less Current Liabilities
7,710,760 GBP2023-12-31
7,678,635 GBP2022-12-31
Net Assets/Liabilities
7,710,760 GBP2023-12-31
7,192,570 GBP2022-12-31
Equity
Called up share capital
7,525,000 GBP2023-12-31
7,000,000 GBP2022-12-31
4,250,000 GBP2021-12-31
Retained earnings (accumulated losses)
185,760 GBP2023-12-31
192,570 GBP2022-12-31
-5,486 GBP2021-12-31
Equity
7,710,760 GBP2023-12-31
7,192,570 GBP2022-12-31
4,244,514 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,810 GBP2023-01-01 ~ 2023-12-31
1,198,056 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,810 GBP2023-01-01 ~ 2023-12-31
1,198,056 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,707,957 GBP2023-12-31
7,634,022 GBP2022-12-31
Investments in Group Undertakings
7,707,957 GBP2023-12-31
7,634,022 GBP2022-12-31
Accrued Liabilities
Current
4,330 GBP2023-12-31
3,598 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,525,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,810 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BONTEXGEO UK HOLDING LIMITED
    Info
    Registered number 13254754
    E7 Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS
    Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • BONTEXGEO UK HOLDING LIMITED
    S
    Registered number 13254754
    E7, Meltham Mills Road, Meltham Mills Industrial Estate, Meltham, Holmfirth, England, HD9 4DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BONTEXGEO UK HOLDINGS LIMITED
    S
    Registered number 13254754
    1, Aire Street, Leeds, England, LS1 4PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,575,512 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    E7, Meltham Mills Road E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,137 GBP2020-12-31
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SPECIFICATION SERVICES LIMITED - 2000-01-26
    E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -100,206 GBP2020-12-31
    Person with significant control
    2021-04-23 ~ now
    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
Ceased 1
  • E7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,575,512 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ 2021-04-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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