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
6
- 1
Branston, Paul Kevin
Born in March 1956Individual (8 offsprings)Officer(before 1991-01-14) ~ nowOF - Director → CIF 0 - 2
Branston, Lewis Charles Herbert
Civil Engineer born in June 1924Individual (2 offsprings)Officer(before 1991-01-14) ~ 2010-10-08OF - Director → CIF 0 - 3
Branston, Rachel Catherine, Dr
Born in May 1958Individual (6 offsprings)Officer2001-12-03 ~ nowOF - Director → CIF 0 - 5
Kitchener, Kerry
Individual (2 offsprings)Officer(before 1991-01-14) ~ 2000-08-31OF - Secretary → CIF 0 - 6Highfields, The Wrangle, Compton Martin, Bristol, EnglandCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Company in focus
BPS PROPERTIES LTD.
Period: 2013-04-18 ~ now
Company number: 00920408
Registered names
BPS PROPERTIES LTD. - now
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
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
4,210,440 GBP2025-06-30
4,093,402 GBP2024-06-30
Debtors
1,547,307 GBP2025-06-30
1,608,068 GBP2024-06-30
Cash at bank and in hand
109,745 GBP2025-06-30
52,474 GBP2024-06-30
Current Assets
1,657,052 GBP2025-06-30
1,660,542 GBP2024-06-30
Creditors
Current
135,009 GBP2025-06-30
123,221 GBP2024-06-30
Net Current Assets/Liabilities
1,522,043 GBP2025-06-30
1,537,321 GBP2024-06-30
Total Assets Less Current Liabilities
5,732,483 GBP2025-06-30
5,630,723 GBP2024-06-30
Creditors
Non-current
-1,412,254 GBP2025-06-30
-1,451,650 GBP2024-06-30
Net Assets/Liabilities
3,858,141 GBP2025-06-30
4,122,866 GBP2024-06-30
Equity
Called up share capital
45,502 GBP2025-06-30
45,502 GBP2024-06-30
Retained earnings (accumulated losses)
1,529,004 GBP2025-06-30
1,450,851 GBP2024-06-30
Equity
3,858,141 GBP2025-06-30
4,122,866 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,080,000 GBP2025-06-30
3,925,000 GBP2024-06-30
Plant and equipment
564,772 GBP2025-06-30
560,330 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,644,772 GBP2025-06-30
4,485,330 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
155,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
155,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,332 GBP2025-06-30
391,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,332 GBP2025-06-30
391,928 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,404 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
4,080,000 GBP2025-06-30
3,925,000 GBP2024-06-30
Plant and equipment
130,440 GBP2025-06-30
168,402 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
22,915 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
16,570 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
6,345 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
54,288 GBP2025-06-30
49,836 GBP2024-06-30
Other Debtors
Current
1,493,019 GBP2025-06-30
1,558,232 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,547,307 GBP2025-06-30
1,608,068 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
39,396 GBP2025-06-30
39,396 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,052 GBP2025-06-30
902 GBP2024-06-30
Other Creditors
Current
27,149 GBP2025-06-30
29,228 GBP2024-06-30
Accrued Liabilities
Current
38,630 GBP2025-06-30
34,891 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,502 shares2025-06-30
BPS PROPERTIES LTD.
InfoBRANSTON PETROLEUM SERVICE LIMITED - 2013-04-18Registered number 0092040819 Warren Park Way, Enderby, Leicester LE19 4SAPRIVATE LIMITED COMPANY incorporated on 1967-10-30 (58 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
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.