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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Spencer, Gordon Gerard John
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Fan
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Yang
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Wang, Yang
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Wang, Yang
    Director born in December 1986
    Individual (1 offspring)
    2021-06-03 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Yang Wang
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2021-06-03 ~ 2023-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Yu, Zhijiang
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Room 5003, Floor 5, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2023-08-04 ~ 2026-01-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    QCF SECRETARIES LIMITED
    12298613
    71-75, Shelton Street, London, Covent Garden, England
    Dissolved Corporate (2 parents, 280 offsprings)
    Officer
    2023-08-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    70, Shenton Way, #09-11, Eon Shenton, Singapore
    Corporate (1 offspring)
    Person with significant control
    2026-01-06 ~ 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
parent relation
Company in focus

BOKES LTD

Period: 2021-06-03 ~ now
Company number: 13436433
Registered name
BOKES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
46190 - Agents Involved In The Sale Of A Variety Of Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70221 - Financial Management
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
33 GBP2025-06-30
169 GBP2024-06-30
Debtors
Current
12,155 GBP2025-06-30
902 GBP2024-06-30
Cash at bank and in hand
54,992 GBP2025-06-30
40,619 GBP2024-06-30
Current Assets
67,147 GBP2025-06-30
41,521 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-396,447 GBP2025-06-30
Net Current Assets/Liabilities
-329,300 GBP2025-06-30
3,711 GBP2024-06-30
Total Assets Less Current Liabilities
-329,267 GBP2025-06-30
3,880 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-113,954 GBP2025-06-30
-85,660 GBP2024-06-30
Net Assets/Liabilities
-443,221 GBP2025-06-30
-81,780 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Other miscellaneous reserve
190,260 GBP2025-06-30
190,260 GBP2024-06-30
30,260 GBP2023-07-01
Retained earnings (accumulated losses)
-643,481 GBP2025-06-30
-282,040 GBP2024-06-30
-110,735 GBP2023-07-01
Equity
-443,221 GBP2025-06-30
-81,780 GBP2024-06-30
-70,475 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-361,441 GBP2024-07-01 ~ 2025-06-30
-171,305 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-361,441 GBP2024-07-01 ~ 2025-06-30
-171,305 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
429 GBP2025-06-30
429 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
396 GBP2025-06-30
260 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
136 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
33 GBP2025-06-30
169 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,764 GBP2025-06-30
Other Debtors
Current
5,973 GBP2025-06-30
902 GBP2024-06-30
Prepayments/Accrued Income
Current
4,418 GBP2025-06-30
Trade Creditors/Trade Payables
Current
11,633 GBP2025-06-30
2,266 GBP2024-06-30
Amounts owed to group undertakings
Current
367,050 GBP2025-06-30
28,294 GBP2024-06-30
Taxation/Social Security Payable
Current
3,264 GBP2025-06-30
Other Creditors
Current
3,100 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
11,400 GBP2025-06-30
7,250 GBP2024-06-30
Creditors
Current
396,447 GBP2025-06-30
37,810 GBP2024-06-30
Amounts owed to group undertakings
Non-current
113,954 GBP2025-06-30
85,660 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,099 GBP2025-06-30
25,675 GBP2024-06-30
Between one and five year
39,784 GBP2025-06-30
12,838 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,883 GBP2025-06-30
38,513 GBP2024-06-30
  • BOKES LTD
    Info
    Registered number 13436433
    Epworth House, 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.