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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.

Parent entities and officers 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BICKENHALL INVESTMENTS LIMITED

Period: 1954-02-04 ~ now
Company number: 00528904
Registered name
BICKENHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
8,251,110 GBP2025-04-30
9,539,192 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
213,096 GBP2024-05-01 ~ 2025-04-30
256,129 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-114,879 GBP2024-05-01 ~ 2025-04-30
-60,380 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
98,217 GBP2024-05-01 ~ 2025-04-30
195,749 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-22,807 GBP2024-05-01 ~ 2025-04-30
-25,212 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
99,292 GBP2024-05-01 ~ 2025-04-30
152,955 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
263,863 GBP2024-05-01 ~ 2025-04-30
276,690 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
363,155 GBP2024-05-01 ~ 2025-04-30
429,645 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
275,823 GBP2024-05-01 ~ 2025-04-30
317,019 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
275,823 GBP2024-05-01 ~ 2025-04-30
317,019 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
4,125,555 GBP2025-04-30
4,769,596 GBP2024-04-30
Debtors
Current
5,045,342 GBP2025-04-30
4,604,868 GBP2024-04-30
Cash at bank and in hand
12,084 GBP2025-04-30
10,753 GBP2024-04-30
Current Assets
5,057,426 GBP2025-04-30
4,615,621 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-188,986 GBP2024-04-30
Net Current Assets/Liabilities
4,957,569 GBP2025-04-30
4,426,635 GBP2024-04-30
Total Assets Less Current Liabilities
9,083,124 GBP2025-04-30
9,196,231 GBP2024-04-30
Net Assets/Liabilities
8,292,285 GBP2025-04-30
8,266,467 GBP2024-04-30
Equity
Called up share capital
1,500 GBP2025-04-30
1,500 GBP2024-04-30
1,500 GBP2023-05-01
Retained earnings (accumulated losses)
5,427,066 GBP2025-04-30
4,919,678 GBP2024-04-30
4,834,258 GBP2023-05-01
Equity
8,292,285 GBP2025-04-30
8,266,467 GBP2024-04-30
8,199,448 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
275,823 GBP2024-05-01 ~ 2025-04-30
317,019 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
757,393 GBP2024-05-01 ~ 2025-04-30
335,420 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-250,005 GBP2024-05-01 ~ 2025-04-30
-250,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-250,005 GBP2024-05-01 ~ 2025-04-30
-250,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-138,925 GBP2024-05-01 ~ 2025-04-30
819 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
90,789 GBP2024-05-01 ~ 2025-04-30
107,411 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
5,006,838 GBP2025-04-30
4,329,410 GBP2024-04-30
Other Debtors
Current
38,504 GBP2025-04-30
275,458 GBP2024-04-30
Corporation Tax Payable
Current
30,860 GBP2025-04-30
111,807 GBP2024-04-30
Other Creditors
Current
23,758 GBP2025-04-30
27,209 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
45,239 GBP2025-04-30
49,970 GBP2024-04-30
Creditors
Current
99,857 GBP2025-04-30
188,986 GBP2024-04-30
Net Deferred Tax Liability/Asset
790,839 GBP2025-04-30
929,764 GBP2024-04-30
928,945 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-138,925 GBP2024-05-01 ~ 2025-04-30
819 GBP2023-05-01 ~ 2024-04-30

  • 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 (72 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.