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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
Active 3
  • 1
    Branston, Rachel Catherine, Dr
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Branston, Paul Kevin
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighfields, The Wrangle, Compton Martin, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 3
parent relation
Company in focus

BPS PROPERTIES LTD.

Previous name
BRANSTON PETROLEUM SERVICE LIMITED - 2013-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,093,402 GBP2024-06-30
4,014,230 GBP2023-06-30
Debtors
1,608,068 GBP2024-06-30
1,282,607 GBP2023-06-30
Cash at bank and in hand
52,474 GBP2024-06-30
50,280 GBP2023-06-30
Current Assets
1,660,542 GBP2024-06-30
1,332,887 GBP2023-06-30
Creditors
Current
123,221 GBP2024-06-30
126,447 GBP2023-06-30
Net Current Assets/Liabilities
1,537,321 GBP2024-06-30
1,206,440 GBP2023-06-30
Total Assets Less Current Liabilities
5,630,723 GBP2024-06-30
5,220,670 GBP2023-06-30
Creditors
Non-current
-1,451,650 GBP2024-06-30
-1,011,046 GBP2023-06-30
Net Assets/Liabilities
4,122,866 GBP2024-06-30
4,172,891 GBP2023-06-30
Equity
Called up share capital
45,502 GBP2024-06-30
45,502 GBP2023-06-30
Revaluation reserve
2,626,513 GBP2024-06-30
2,626,513 GBP2023-06-30
Retained earnings (accumulated losses)
1,450,851 GBP2024-06-30
1,500,876 GBP2023-06-30
Equity
4,122,866 GBP2024-06-30
4,172,891 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,925,000 GBP2024-06-30
3,925,000 GBP2023-06-30
Plant and equipment
560,330 GBP2024-06-30
451,857 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,485,330 GBP2024-06-30
4,376,857 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
391,928 GBP2024-06-30
362,627 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,928 GBP2024-06-30
362,627 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,301 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,301 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
3,925,000 GBP2024-06-30
3,925,000 GBP2023-06-30
Plant and equipment
168,402 GBP2024-06-30
89,230 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
22,915 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,455 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,115 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,570 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
6,345 GBP2024-06-30
8,460 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
49,836 GBP2024-06-30
44,437 GBP2023-06-30
Other Debtors
Current
1,558,232 GBP2024-06-30
1,238,170 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,608,068 GBP2024-06-30
Current, Amounts falling due within one year
1,282,607 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
39,396 GBP2024-06-30
39,396 GBP2023-06-30
Trade Creditors/Trade Payables
Current
902 GBP2024-06-30
6,850 GBP2023-06-30
Other Creditors
Current
29,228 GBP2024-06-30
29,223 GBP2023-06-30
Accrued Liabilities
Current
34,891 GBP2024-06-30
22,650 GBP2023-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,011,046 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,502 shares2024-06-30
  • BPS PROPERTIES LTD.
    Info
    BRANSTON PETROLEUM SERVICE LIMITED - 2013-04-18
    Registered number 00920408
    icon of address19 Warren Park Way, Enderby, Leicester LE19 4SA
    Private Limited Company incorporated on 1967-10-30 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.