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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
    Knight, Shaun Lee
    Born in September 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Ian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    icon of addressAzzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Northway, Mark Edward
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mark Edward Northway
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilmour, Kevin
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Kevin Gilmour
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BK PLUS (FALKIRK) LIMITED

Previous name
IAN MACFARLANE LIMITED - 2025-06-23
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
02023-09-01 ~ 2024-08-31
Class 4 ordinary share
02023-09-01 ~ 2024-08-31
Intangible Assets
492,257 GBP2024-08-31
553,789 GBP2023-08-31
Property, Plant & Equipment
23,773 GBP2024-08-31
27,969 GBP2023-08-31
Fixed Assets
516,030 GBP2024-08-31
581,758 GBP2023-08-31
Debtors
139,847 GBP2024-08-31
180,303 GBP2023-08-31
Cash at bank and in hand
74,821 GBP2024-08-31
172,081 GBP2023-08-31
Current Assets
214,668 GBP2024-08-31
352,384 GBP2023-08-31
Creditors
Current
399,941 GBP2024-08-31
556,250 GBP2023-08-31
Net Current Assets/Liabilities
-185,273 GBP2024-08-31
-203,866 GBP2023-08-31
Total Assets Less Current Liabilities
330,757 GBP2024-08-31
377,892 GBP2023-08-31
Creditors
Non-current
47,569 GBP2024-08-31
134,587 GBP2023-08-31
Net Assets/Liabilities
283,188 GBP2024-08-31
243,305 GBP2023-08-31
Equity
Called up share capital
2,006 GBP2024-08-31
2,006 GBP2023-08-31
Retained earnings (accumulated losses)
281,182 GBP2024-08-31
241,299 GBP2023-08-31
Equity
283,188 GBP2024-08-31
243,305 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
162022-03-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
615,321 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,064 GBP2024-08-31
61,532 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
61,532 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
492,257 GBP2024-08-31
553,789 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,588 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,815 GBP2024-08-31
7,619 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,196 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
23,773 GBP2024-08-31
27,969 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,847 GBP2024-08-31
180,303 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
7,280 GBP2024-08-31
Other Taxation & Social Security Payable
Current
179,306 GBP2024-08-31
277,706 GBP2023-08-31
Other Creditors
Current
213,355 GBP2024-08-31
278,544 GBP2023-08-31
Non-current
47,569 GBP2024-08-31
134,587 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-08-31
Class 2 ordinary share
9,800 shares2024-08-31
Class 3 ordinary share
10 shares2024-08-31
Class 4 ordinary share
10 shares2024-08-31

  • BK PLUS (FALKIRK) LIMITED
    Info
    IAN MACFARLANE LIMITED - 2025-06-23
    Registered number SC688288
    icon of address2 Melville Street, Falkirk, Stirlingshire FK1 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.