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
    Wainwright, Iris Marion
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mrs Iris Marion Wainwright
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vaughan, Ryan Andrew
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Ryan Andrew Vaughan
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Langstaff, Adam James
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Adam James Langstaff
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BKS GROUNDWORKS HOLDINGS LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
02023-01-20 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12023-01-20 ~ 2024-01-31
Fixed Assets - Investments
35,090 GBP2024-01-31
Creditors
Current
35,000 GBP2024-01-31
Net Current Assets/Liabilities
-35,000 GBP2024-01-31
Total Assets Less Current Liabilities
90 GBP2024-01-31
Equity
Called up share capital
90 GBP2024-01-31
Equity
90 GBP2024-01-31
Investments in Group Undertakings
Additions to investments
35,090 GBP2024-01-31
Cost valuation
35,090 GBP2024-01-31
Investments in Group Undertakings
35,090 GBP2024-01-31
Amounts owed to group undertakings
Current
35,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-01-31

Related profiles found in government register
  • BKS GROUNDWORKS HOLDINGS LIMITED
    Info
    Registered number 14607596
    3 Park Square, Leeds, West Yorkshire LS1 2NE
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • BKS GROUNDWORKS HOLDINGS LTD
    S
    Registered number 14607596
    3 Park Square, Park Square East, Leeds, England, LS1 2NE
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Park Square East, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,121,660 GBP2023-03-31
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.