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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
Active 3
  • 1
    Cornelis, Ina
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address29, Groenstraat, Wachtebeke, East Flanders, 9185, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jacobs, Edwin
    Born in April 1961
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2025-10-28
    OF - Director → CIF 0
  • 2
    Van Der Valk, Robert
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Cornelis, Ina
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 4
    Jovetic, Aleksandar
    Certified Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-20 ~ 2022-07-14
    OF - Director → CIF 0
    Jovetic, Aleksandar
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 5
    Leech, Andrew David
    Managing Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,008,178 GBP2024-12-31
7,707,957 GBP2023-12-31
Fixed Assets
8,008,178 GBP2024-12-31
7,707,957 GBP2023-12-31
Debtors
149 GBP2024-12-31
Cash at bank and in hand
8,773 GBP2024-12-31
7,133 GBP2023-12-31
Current Assets
8,922 GBP2024-12-31
7,133 GBP2023-12-31
Creditors
Current
5,990 GBP2024-12-31
4,330 GBP2023-12-31
Net Current Assets/Liabilities
2,932 GBP2024-12-31
2,803 GBP2023-12-31
Total Assets Less Current Liabilities
8,011,110 GBP2024-12-31
7,710,760 GBP2023-12-31
Equity
Called up share capital
7,525,000 GBP2024-12-31
7,525,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
486,110 GBP2024-12-31
185,760 GBP2023-12-31
192,570 GBP2022-12-31
Equity
8,011,110 GBP2024-12-31
7,710,760 GBP2023-12-31
7,192,570 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,350 GBP2024-01-01 ~ 2024-12-31
-6,810 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
300,350 GBP2024-01-01 ~ 2024-12-31
-6,810 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
8,008,178 GBP2024-12-31
7,707,957 GBP2023-12-31
Additions to investments
300,221 GBP2024-12-31
Investments in Group Undertakings
8,008,178 GBP2024-12-31
7,707,957 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
149 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
149 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
Accrued Liabilities
Current
2,990 GBP2024-12-31
4,330 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,525,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
300,350 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BONTEXGEO UK HOLDING LIMITED
    Info
    Registered number 13254754
    icon of addressE7 Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BONTEXGEO UK HOLDING LIMITED
    S
    Registered number 13254754
    icon of addressE7, 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
    icon of address1, Aire Street, Leeds, England, LS1 4PR
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressE7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,466,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressE7, 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
    icon of calendar 2021-04-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SPECIFICATION SERVICES LIMITED - 2000-01-26
    icon of addressE7, 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
    icon of calendar 2021-04-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressE7, Meltham Mills Road, Meltham, Holmfirth, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,466,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-04-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.