logo
explain how to read the page

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, 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
  • 2
    Smith, Mary Goodwin
    Director born in November 1919
    Individual (1 offspring)
    Officer
    ~ 2000-10-17
    OF - Director → CIF 0
    Smith, Mary Goodwin
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Hawley, Michael John
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
    Hawley, Michael John
    Director
    Individual (11 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Smith, Graham
    Director born in August 1917
    Individual (2 offsprings)
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    BUSINESS FLATS HOLDINGS LIMITED
    14829121
    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
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
52023-07-01 ~ 2024-06-30
82022-04-01 ~ 2023-06-30
Total Inventories
262,400 GBP2024-06-30
928,741 GBP2023-06-30
Debtors
Current
1,837,101 GBP2024-06-30
394,778 GBP2023-06-30
Cash at bank and in hand
420,461 GBP2024-06-30
1,173,122 GBP2023-06-30
Current Assets
2,519,962 GBP2024-06-30
2,496,641 GBP2023-06-30
Net Current Assets/Liabilities
2,348,448 GBP2024-06-30
1,925,121 GBP2023-06-30
Total Assets Less Current Liabilities
2,348,448 GBP2024-06-30
1,925,121 GBP2023-06-30
Net Assets/Liabilities
2,348,448 GBP2024-06-30
1,925,121 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
2,348,048 GBP2024-06-30
1,924,721 GBP2023-06-30
Equity
2,348,448 GBP2024-06-30
1,925,121 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
25,314 GBP2024-06-30
301,625 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,644,243 GBP2024-06-30
51,000 GBP2023-06-30
Other Debtors
Current
162,855 GBP2024-06-30
33,535 GBP2023-06-30
Prepayments/Accrued Income
Current
4,689 GBP2024-06-30
8,618 GBP2023-06-30
Corporation Tax Payable
Current
148,125 GBP2024-06-30
252,000 GBP2023-06-30
Taxation/Social Security Payable
Current
8,752 GBP2023-06-30
Other Creditors
Current
1,259 GBP2024-06-30
1,259 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
22,130 GBP2024-06-30
309,509 GBP2023-06-30
Creditors
Current
171,514 GBP2024-06-30
571,520 GBP2023-06-30
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 (72 years 3 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 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.