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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 7
  • 1
    Hawley, Michael John
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Hawley, Michael John
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Geoffrey Restall
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Restall Smith
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hawley, Amanda Jane
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Hawley
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Graham
    Director born in August 1917
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 2001-05-23
    OF - Director → CIF 0
  • 5
    Smith, Duncan Howard Graham
    Born in May 1953
    Individual (16 offsprings)
    Officer
    1999-12-11 ~ now
    OF - Director → CIF 0
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Mary Goodwin
    Director born in November 1919
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 2000-10-17
    OF - Director → CIF 0
    Smith, Mary Goodwin
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1998-02-02
    OF - Secretary → CIF 0
  • 7
    BUSINESS FLATS HOLDINGS LIMITED
    14829121
    Milestone House, Shallowford Court, Henley In Arden, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
parent relation
Company in focus

BUSINESS FLATS LIMITED

Period: 1953-12-02 ~ now
Company number: 00526440
Registered name
BUSINESS FLATS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Total Inventories
262,400 GBP2024-06-30
Debtors
Current
190,686 GBP2025-06-30
1,837,101 GBP2024-06-30
Cash at bank and in hand
429,737 GBP2025-06-30
420,461 GBP2024-06-30
Current Assets
620,423 GBP2025-06-30
2,519,962 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,871,514 GBP2024-06-30
Net Current Assets/Liabilities
-3,512,650 GBP2025-06-30
-3,351,552 GBP2024-06-30
Total Assets Less Current Liabilities
-3,512,650 GBP2025-06-30
-3,351,552 GBP2024-06-30
Net Assets/Liabilities
-3,512,650 GBP2025-06-30
-3,351,552 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
Retained earnings (accumulated losses)
-3,513,050 GBP2025-06-30
-3,351,952 GBP2024-06-30
Equity
-3,512,650 GBP2025-06-30
-3,351,552 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,705 GBP2025-06-30
25,314 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,644,243 GBP2024-06-30
Other Debtors
Current
184,297 GBP2025-06-30
162,855 GBP2024-06-30
Prepayments/Accrued Income
Current
4,684 GBP2025-06-30
4,689 GBP2024-06-30
Amounts owed to group undertakings
Current
4,066,651 GBP2025-06-30
5,700,000 GBP2024-06-30
Corporation Tax Payable
Current
11,343 GBP2025-06-30
148,125 GBP2024-06-30
Other Creditors
Current
326 GBP2025-06-30
1,259 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
54,753 GBP2025-06-30
22,130 GBP2024-06-30
Creditors
Current
4,133,073 GBP2025-06-30
5,871,514 GBP2024-06-30
Related profiles found in government register
  • BUSINESS FLATS LIMITED
    Info
    Registered number 00526440
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5BY
    PRIVATE LIMITED COMPANY incorporated on 1953-12-02 (72 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BUSINESS FLATS LIMITED
    S
    Registered number missing
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom, B95 5FY
    Ltd
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BFL (NO.3) LIMITED
    11814169 11814080
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BFL 2012 LIMITED
    07828115
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JALUMA PROPERTIES LIMITED
    - now 11814080
    BFL (NO.2) LIMITED
    - 2019-07-03 11814080 11814169
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LONDON AND BIRMINGHAM PROPERTY CO LTD
    12104794
    Milestone House, Shallowford Court, High Street, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-12 ~ 2023-06-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RAKKER PROPERTIES LIMITED
    11812970
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
    01224953
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.