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 4
  • 1
    Bister, Martin John
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Ponting, Michael Arthur Stanley
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Stanley Ponting
    Born in February 1951
    Individual (3 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 - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brawn, Cyril
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Ponting, Patricia Ann
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bister, Martin John
    Finance Manager born in July 1969
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Ponting, Andrew Simon
    Property Manager born in September 1984
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Bowerman, Robert Denis
    Solicitor born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 2011-12-21
    OF - Director → CIF 0
parent relation
Company in focus

B & P PROPERTIES LIMITED

Previous name
READYPINE LIMITED - 1986-08-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
213,146 GBP2024-03-31
272,250 GBP2023-03-31
Fixed Assets - Investments
172,093 GBP2024-03-31
120,780 GBP2023-03-31
Investment Property
59,149,534 GBP2024-03-31
79,140,004 GBP2023-03-31
Fixed Assets
59,534,773 GBP2024-03-31
79,533,034 GBP2023-03-31
Debtors
6,690,593 GBP2024-03-31
6,221,856 GBP2023-03-31
Cash at bank and in hand
6,983,934 GBP2024-03-31
2,809,051 GBP2023-03-31
Current Assets
13,674,527 GBP2024-03-31
9,030,907 GBP2023-03-31
Creditors
Current
12,732,832 GBP2024-03-31
28,379,134 GBP2023-03-31
Net Current Assets/Liabilities
941,695 GBP2024-03-31
-19,348,227 GBP2023-03-31
Total Assets Less Current Liabilities
60,476,468 GBP2024-03-31
60,184,807 GBP2023-03-31
Creditors
Non-current
-3,116,778 GBP2023-03-31
Net Assets/Liabilities
54,215,340 GBP2024-03-31
44,826,752 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Share premium
654,652 GBP2024-03-31
654,652 GBP2023-03-31
Retained earnings (accumulated losses)
29,566,036 GBP2024-03-31
1,527,394 GBP2023-03-31
Equity
54,215,340 GBP2024-03-31
44,826,752 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,444,094 GBP2024-03-31
1,394,233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,230,948 GBP2024-03-31
1,121,983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
108,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
213,146 GBP2024-03-31
272,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
16,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
16,600 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
654,752 GBP2024-03-31
654,752 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
172,093 GBP2024-03-31
120,780 GBP2023-03-31
Other Investments Other Than Loans
172,093 GBP2024-03-31
120,780 GBP2023-03-31
Investment Property - Fair Value Model
59,149,534 GBP2024-03-31
79,140,004 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-25,840,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
678,726 GBP2024-03-31
813,600 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,011,867 GBP2024-03-31
5,408,256 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,690,593 GBP2024-03-31
6,221,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2024-03-31
25,039,023 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,829 GBP2024-03-31
127,590 GBP2023-03-31
Amounts owed to group undertakings
Current
30,010 GBP2024-03-31
30,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,489,220 GBP2024-03-31
938,369 GBP2023-03-31
Other Creditors
Current
2,197,773 GBP2024-03-31
2,244,142 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,116,778 GBP2023-03-31
Bank Borrowings
Secured
5,000,000 GBP2024-03-31
28,155,801 GBP2023-03-31
Related profiles found in government register
  • B & P PROPERTIES LIMITED
    Info
    READYPINE LIMITED - 1986-08-04
    Registered number 02008068
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1986-04-09 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • B & P PROPERTIES LIMITED
    S
    Registered number 02008068
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOEGEAR LIMITED - 1985-01-31
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.