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 4
  • 1
    Parkin, Alistair Nicholas
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Henry Robert
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gaisford, James Dominic
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Steer, Richard Dudley
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Parkin, Hugh Capper
    Director born in May 1935
    Individual
    Officer
    ~ 2018-07-14
    OF - Director → CIF 0
  • 2
    Parkin, Emma Caroline
    Individual
    Officer
    2005-01-24 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Parkin, Nicholas
    Chairman & M D born in December 1936
    Individual
    Officer
    ~ 2016-11-15
    OF - Director → CIF 0
  • 4
    Steer, Mark Dudley
    Individual
    Officer
    ~ 2005-01-24
    OF - Secretary → CIF 0
  • 5
    Parkin, John
    Retired born in April 1929
    Individual
    Officer
    ~ 2013-09-03
    OF - Director → CIF 0
parent relation
Company in focus

BONHAY & EAGLE PROPERTY COMPANY LIMITED

Previous names
F. PARKIN & SONS LTD. - 1991-11-26
F.PARKIN & SONS (PROPERTY) LIMITED - 1991-05-03
F.PARKIN & SONS LIMITED - 1991-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
220,302 GBP2024-07-31
226,700 GBP2023-07-31
Investment Property
17,749,770 GBP2024-07-31
18,930,630 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
17,970,074 GBP2024-07-31
19,157,332 GBP2023-07-31
Debtors
Current
87,848 GBP2024-07-31
582,267 GBP2023-07-31
Cash at bank and in hand
891,802 GBP2024-07-31
201,368 GBP2023-07-31
Current Assets
979,650 GBP2024-07-31
783,635 GBP2023-07-31
Net Current Assets/Liabilities
-587,366 GBP2024-07-31
-1,170,866 GBP2023-07-31
Total Assets Less Current Liabilities
17,382,708 GBP2024-07-31
17,986,466 GBP2023-07-31
Net Assets/Liabilities
10,986,482 GBP2024-07-31
10,767,920 GBP2023-07-31
Equity
Called up share capital
234,499 GBP2024-07-31
234,499 GBP2023-07-31
Share premium
223,618 GBP2024-07-31
223,618 GBP2023-07-31
Capital redemption reserve
492,038 GBP2024-07-31
492,038 GBP2023-07-31
Retained earnings (accumulated losses)
10,036,327 GBP2024-07-31
9,817,765 GBP2023-07-31
Equity
10,986,482 GBP2024-07-31
10,767,920 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
262,212 GBP2024-07-31
262,212 GBP2023-07-31
Other
265,641 GBP2024-07-31
265,641 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
527,853 GBP2024-07-31
527,853 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,294 GBP2024-07-31
47,050 GBP2023-07-31
Other
255,257 GBP2024-07-31
254,103 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,551 GBP2024-07-31
301,153 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,244 GBP2023-08-01 ~ 2024-07-31
Other
1,154 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,398 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
209,918 GBP2024-07-31
215,162 GBP2023-07-31
Other
10,384 GBP2024-07-31
11,538 GBP2023-07-31
Investment Property - Fair Value Model
17,749,770 GBP2024-07-31
18,930,630 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-1,239,660 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
80,148 GBP2024-07-31
24,944 GBP2023-07-31
Prepayments
6,900 GBP2024-07-31
20,466 GBP2023-07-31
Other Debtors
800 GBP2024-07-31
536,857 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
87,848 GBP2024-07-31
582,267 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-07-31
283,195 GBP2023-07-31
Non-current, Amounts falling due after one year
4,825,000 GBP2024-07-31
5,881,805 GBP2023-07-31
Bank Borrowings
Non-current
2,450,000 GBP2024-07-31
3,506,805 GBP2023-07-31
Other Remaining Borrowings
Non-current
2,375,000 GBP2024-07-31
2,375,000 GBP2023-07-31
Total Borrowings
Non-current
4,825,000 GBP2024-07-31
5,881,805 GBP2023-07-31
Bank Borrowings
Current
200,000 GBP2024-07-31
283,195 GBP2023-07-31
Number of Shares Issued (Fully Paid)
185,533 shares2024-07-31
185,533 shares2023-07-31
Nominal value of allotted share capital
234,499 GBP2023-08-01 ~ 2024-07-31
234,499 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BONHAY & EAGLE PROPERTY COMPANY LIMITED
    Info
    F. PARKIN & SONS LTD. - 1991-11-26
    F.PARKIN & SONS (PROPERTY) LIMITED - 1991-05-03
    F.PARKIN & SONS LIMITED - 1991-04-05
    Registered number 00228967
    2 Berkeley Cottages Collingwood Road, Stoke, Plymouth, Devon PL1 5QT
    Private Limited Company incorporated on 1928-03-20 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • BONHAY & EAGLE PROPERTY COMPANY LIMITED
    S
    Registered number 00228967
    2 Berkeley Cottages, Collingwood Road, Plymouth, Devon, United Kingdom, PL1 5QT
    CIF 1
  • BONHAY & EAGLE PROPERTY COMPANY LIMITED
    S
    Registered number 00228967
    Houstern Farm, House, Fore Street, Otterton, Budleigh Salterton, Devon, England, EX9 7HB
    Ltd in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.