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 5
  • 1
    Hawley, Amanda Jane
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Michael John
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Hawley, Michael John
    Director
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Geoffrey Restall
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Duncan Howard Graham
    Chartered Surveyor born in May 1953
    Individual (12 offsprings)
    Officer
    1999-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Milestone House, Shallowford Court, Henley-in-arden, Warwickshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smith, Mary Goodwin
    Director born in November 1919
    Individual
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
    Smith, Mary Goodwin
    Individual
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 2
    Mrs Amanda Jane Hawley
    Born in October 1947
    Individual (7 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
    Smith, Graham
    Director born in August 1917
    Individual
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Mr Peter Geoffrey Restall Smith
    Born in April 1959
    Individual (6 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
  • 5
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (12 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
parent relation
Company in focus

BUSINESS FLATS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
82022-04-01 ~ 2023-06-30
82021-04-01 ~ 2022-03-31
Fixed Assets - Investments
103 GBP2022-03-31
Total Inventories
928,741 GBP2023-06-30
13,120,423 GBP2022-03-31
Debtors
Current
394,778 GBP2023-06-30
821,815 GBP2022-03-31
Cash at bank and in hand
1,173,122 GBP2023-06-30
2,519,597 GBP2022-03-31
Current Assets
2,496,641 GBP2023-06-30
16,461,835 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-571,520 GBP2023-06-30
-6,883,484 GBP2022-03-31
Net Current Assets/Liabilities
1,925,121 GBP2023-06-30
9,578,351 GBP2022-03-31
Total Assets Less Current Liabilities
1,925,121 GBP2023-06-30
9,578,454 GBP2022-03-31
Net Assets/Liabilities
1,925,121 GBP2023-06-30
9,578,454 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-06-30
400 GBP2022-03-31
Retained earnings (accumulated losses)
1,924,721 GBP2023-06-30
9,578,054 GBP2022-03-31
Equity
1,925,121 GBP2023-06-30
9,578,454 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
301,625 GBP2023-06-30
258,752 GBP2022-03-31
Other Debtors
Current
84,535 GBP2023-06-30
554,991 GBP2022-03-31
Prepayments/Accrued Income
Current
8,618 GBP2023-06-30
8,072 GBP2022-03-31
Bank Borrowings
Current
6,450,000 GBP2022-03-31
Corporation Tax Payable
Current
252,000 GBP2023-06-30
67,000 GBP2022-03-31
Taxation/Social Security Payable
Current
8,752 GBP2023-06-30
32,235 GBP2022-03-31
Other Creditors
Current
1,259 GBP2023-06-30
1,259 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
309,509 GBP2023-06-30
332,990 GBP2022-03-31
Creditors
Current
571,520 GBP2023-06-30
6,883,484 GBP2022-03-31
Related profiles found in government register
  • BUSINESS FLATS LIMITED
    Info
    Registered number 00526440
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FY
    Private Limited Company incorporated on 1953-12-02 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 3
  • 1
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BFL (NO.2) LIMITED - 2019-07-03
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,587 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ 2023-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Milestone House, Shallowford Court, High Street, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,578 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 2023-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,401 GBP2024-03-31
    Person with significant control
    2019-02-07 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.