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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 6
  • 1
    Yang, Fan
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Gordon Gerard John
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Yang
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Zhijiang
    Born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Liu, Yang
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRoom 5003, Floor 5, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wang, Yang
    Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Yang Wang
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ 2023-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address71-75, Shelton Street, London, Covent Garden, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-08-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOKES LTD

Standard Industrial Classification
70221 - Financial Management
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64999 - Financial Intermediation Not Elsewhere Classified
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
169 GBP2024-06-30
343 GBP2023-06-30
Debtors
Current
902 GBP2024-06-30
Cash at bank and in hand
40,619 GBP2024-06-30
14,842 GBP2023-06-30
Current Assets
41,521 GBP2024-06-30
14,842 GBP2023-06-30
Net Current Assets/Liabilities
3,711 GBP2024-06-30
-46,791 GBP2023-06-30
Total Assets Less Current Liabilities
3,880 GBP2024-06-30
-46,448 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-85,660 GBP2024-06-30
Net Assets/Liabilities
-81,780 GBP2024-06-30
-70,475 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-07-01
Other miscellaneous reserve
190,260 GBP2024-06-30
30,260 GBP2023-06-30
Retained earnings (accumulated losses)
-282,040 GBP2024-06-30
-110,735 GBP2023-06-30
-28,897 GBP2022-07-01
Equity
-81,780 GBP2024-06-30
-70,475 GBP2023-06-30
-18,897 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-171,305 GBP2023-07-01 ~ 2024-06-30
-81,838 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-171,305 GBP2023-07-01 ~ 2024-06-30
-81,838 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
429 GBP2024-06-30
429 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
86 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
260 GBP2024-06-30
Property, Plant & Equipment
Computers
169 GBP2024-06-30
343 GBP2023-06-30
Other Debtors
Current
902 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,266 GBP2024-06-30
Other Creditors
Current
28,294 GBP2024-06-30
61,633 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-06-30
Creditors
Current
37,810 GBP2024-06-30
61,633 GBP2023-06-30
Other Creditors
Non-current
85,660 GBP2024-06-30
24,027 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,675 GBP2024-06-30
Between one and five year
12,838 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,513 GBP2024-06-30

  • BOKES LTD
    Info
    Registered number 13436433
    icon of addressEpworth House, 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-03 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.