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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (350 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (350 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (8 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (8 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (101 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 4
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate
    Officer
    1996-03-19 ~ 2001-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BICKENHALL INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
9,539,192 GBP2024-04-30
9,574,356 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
256,129 GBP2023-05-01 ~ 2024-04-30
224,717 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-60,380 GBP2023-05-01 ~ 2024-04-30
-133,773 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
195,749 GBP2023-05-01 ~ 2024-04-30
90,944 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-25,212 GBP2023-05-01 ~ 2024-04-30
-24,158 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
152,955 GBP2023-05-01 ~ 2024-04-30
285,669 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
276,690 GBP2023-05-01 ~ 2024-04-30
134,486 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
429,645 GBP2023-05-01 ~ 2024-04-30
420,155 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
317,019 GBP2023-05-01 ~ 2024-04-30
397,929 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
317,019 GBP2023-05-01 ~ 2024-04-30
397,929 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
4,769,596 GBP2024-04-30
4,787,178 GBP2023-04-30
Debtors
Current
4,604,868 GBP2024-04-30
4,575,726 GBP2023-04-30
Cash at bank and in hand
10,753 GBP2024-04-30
15,521 GBP2023-04-30
Current Assets
4,615,621 GBP2024-04-30
4,591,247 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-188,986 GBP2024-04-30
-250,032 GBP2023-04-30
Net Current Assets/Liabilities
4,426,635 GBP2024-04-30
4,341,215 GBP2023-04-30
Total Assets Less Current Liabilities
9,196,231 GBP2024-04-30
9,128,393 GBP2023-04-30
Net Assets/Liabilities
8,266,467 GBP2024-04-30
8,199,448 GBP2023-04-30
Equity
Called up share capital
1,500 GBP2024-04-30
1,500 GBP2023-04-30
1,500 GBP2022-05-01
Retained earnings (accumulated losses)
4,919,678 GBP2024-04-30
4,834,258 GBP2023-04-30
3,977,094 GBP2022-05-01
Equity
8,266,467 GBP2024-04-30
8,199,448 GBP2023-04-30
8,051,519 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
317,019 GBP2023-05-01 ~ 2024-04-30
397,929 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
335,420 GBP2023-05-01 ~ 2024-04-30
1,107,164 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-05-01 ~ 2024-04-30
-250,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-250,000 GBP2023-05-01 ~ 2024-04-30
-250,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
819 GBP2023-05-01 ~ 2024-04-30
-215,073 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
107,411 GBP2023-05-01 ~ 2024-04-30
81,930 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
4,329,410 GBP2024-04-30
4,500,759 GBP2023-04-30
Other Debtors
Current
275,458 GBP2024-04-30
74,967 GBP2023-04-30
Corporation Tax Payable
Current
111,807 GBP2024-04-30
165,095 GBP2023-04-30
Other Creditors
Current
27,209 GBP2024-04-30
37,235 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
49,970 GBP2024-04-30
47,702 GBP2023-04-30
Creditors
Current
188,986 GBP2024-04-30
250,032 GBP2023-04-30
Net Deferred Tax Liability/Asset
929,764 GBP2024-04-30
928,945 GBP2023-04-30
1,144,018 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
819 GBP2023-05-01 ~ 2024-04-30
-215,073 GBP2022-05-01 ~ 2023-04-30
  • BICKENHALL INVESTMENTS LIMITED
    Info
    Registered number 00528904
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1954-02-04 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.