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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ludgate, Brian Victor
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ 2006-11-14
    OF - Director → CIF 0
    Ludgate, Brian Victor
    Admin Manager
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 2
    Lakhani, Kalpana
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Mrs Kalpana Lakhani
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fokes, Brian Ronald
    Individual (11 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 4
    Pearse, Jennifer Ann
    Company Secretary/Director born in February 1955
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2017-01-19
    OF - Director → CIF 0
    Pearse, Jennifer Ann
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2007-11-01
    OF - Secretary → CIF 0
    Mrs Jennifer Ann Pearse
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Osborne, Clarke Anthony
    Company Director born in July 1952
    Individual (70 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-10-08
    OF - Director → CIF 0
  • 6
    Markham, Robert Morley
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Bland, Geoffrey Charles
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1993-05-21 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 8
    Lakhani, Amit Amritlal
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Amit Amritlal Lakhani
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2018-08-14 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Lakhani, Vir
    Student born in October 1997
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Pearse, Thomas Geoffrey
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 2007-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED

Period: 1996-10-18 ~ now
Company number: 01737489
Registered names
BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED - now
KIDSWORD LIMITED - 1983-08-12
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
40,374 GBP2024-12-31
25,390 GBP2023-12-31
Fixed Assets
40,374 GBP2024-12-31
25,390 GBP2023-12-31
Debtors
272,991 GBP2024-12-31
282,843 GBP2023-12-31
Cash at bank and in hand
421,680 GBP2024-12-31
392,859 GBP2023-12-31
Current Assets
694,671 GBP2024-12-31
675,702 GBP2023-12-31
Net Current Assets/Liabilities
404,212 GBP2024-12-31
361,012 GBP2023-12-31
Total Assets Less Current Liabilities
444,586 GBP2024-12-31
386,402 GBP2023-12-31
Net Assets/Liabilities
435,590 GBP2024-12-31
381,701 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
425,588 GBP2024-12-31
371,699 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,553 GBP2024-12-31
3,417 GBP2023-12-31
Motor vehicles
72,137 GBP2024-12-31
52,973 GBP2023-12-31
Furniture and fittings
3,524 GBP2024-12-31
3,233 GBP2023-12-31
Computers
5,039 GBP2024-12-31
5,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,253 GBP2024-12-31
64,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,506 GBP2024-12-31
2,488 GBP2023-12-31
Motor vehicles
35,203 GBP2024-12-31
31,861 GBP2023-12-31
Furniture and fittings
2,264 GBP2024-12-31
1,743 GBP2023-12-31
Computers
3,906 GBP2024-12-31
3,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,879 GBP2024-12-31
39,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
505 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,554 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
521 GBP2024-01-01 ~ 2024-12-31
Computers
726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,047 GBP2024-12-31
929 GBP2023-12-31
Motor vehicles
36,934 GBP2024-12-31
21,112 GBP2023-12-31
Furniture and fittings
1,260 GBP2024-12-31
1,490 GBP2023-12-31
Computers
1,133 GBP2024-12-31
1,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,837 GBP2024-12-31
259,433 GBP2023-12-31
Prepayments/Accrued Income
Current
17,517 GBP2024-12-31
16,435 GBP2023-12-31
Amounts owed by directors
Current
8,637 GBP2024-12-31
6,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,642 GBP2024-12-31
173,962 GBP2023-12-31
Corporation Tax Payable
Current
10,127 GBP2024-12-31
23,826 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,171 GBP2024-12-31
12,664 GBP2023-12-31
Amount of value-added tax that is payable
Current
38,116 GBP2024-12-31
36,767 GBP2023-12-31
Other Creditors
Current
1,354 GBP2024-12-31
2,313 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,983 GBP2024-12-31
31,722 GBP2023-12-31
Related profiles found in government register
  • BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED
    Info
    BS PROPERTY MANAGEMENT LIMITED - 1996-10-18
    EASTGATE CENTRE MAINTENANCE SERVICES LIMITED - 1996-10-18
    GREAT WESTERN CLEANING COMPANY LIMITED(THE) - 1996-10-18
    KIDSWORD LIMITED - 1996-10-18
    Registered number 01737489
    7 Seddon Road, St Werburghs, Bristol BS2 9YA
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • BRISTOL SECURITY AND PROPERTY MANAGEMENT LTD.
    S
    Registered number 01737489
    7 Seddon Rd, 7 Seddon Rd, Bristol, England, BS2 9YA
    Limited Company in England And Waengland And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSPM LIMITED
    04697459
    7 Seddon Road, St Werburghs, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.