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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 6
  • 1
    Ponting, Michael Arthur Stanley
    Born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Stanley Ponting
    Born in February 1951
    Individual (4 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ponting, Patricia Ann
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Bowerman, Robert Denis
    Solicitor born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Bister, Martin John
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Bister, Martin John
    Finance Manager born in July 1969
    Individual (6 offsprings)
    2023-04-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Ponting, Andrew Simon
    Property Manager born in September 1984
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Brawn, Cyril
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

B & P PROPERTIES LIMITED

Period: 1986-08-04 ~ now
Company number: 02008068
Registered names
B & P PROPERTIES LIMITED - now
READYPINE LIMITED - 1986-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
3,804,544 GBP2024-04-01 ~ 2025-03-31
4,326,089 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,804,544 GBP2024-04-01 ~ 2025-03-31
4,326,089 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,395,914 GBP2024-04-01 ~ 2025-03-31
-2,158,366 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,945,315 GBP2024-04-01 ~ 2025-03-31
6,674,283 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-549,791 GBP2024-04-01 ~ 2025-03-31
-1,279,585 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,581,792 GBP2024-04-01 ~ 2025-03-31
8,242,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
62,257,472 GBP2025-03-31
59,362,679 GBP2024-03-31
Debtors
6,687,681 GBP2025-03-31
6,690,593 GBP2023-03-31
Current Assets
9,654,051 GBP2025-03-31
13,674,527 GBP2024-03-31
Net Current Assets/Liabilities
1,310,415 GBP2025-03-31
941,695 GBP2024-03-31
Total Assets Less Current Liabilities
63,884,129 GBP2025-03-31
60,476,467 GBP2024-03-31
Net Assets/Liabilities
57,136,473 GBP2025-03-31
54,215,339 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Share premium
654,652 GBP2025-03-31
654,652 GBP2024-03-31
Revaluation reserve
23,932,547 GBP2025-03-31
23,994,547 GBP2024-03-31
Retained earnings (accumulated losses)
32,549,169 GBP2025-03-31
29,566,035 GBP2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,412 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
328,658 GBP2024-04-01 ~ 2025-03-31
4,613,356 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
895,448 GBP2024-04-01 ~ 2025-03-31
2,060,537 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
63,624,756 GBP2025-03-31
60,593,627 GBP2024-03-31
Property, Plant & Equipment - Disposals
-295,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,295,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,367,284 GBP2025-03-31
1,230,948 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,336 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
316,242 GBP2025-03-31
172,093 GBP2024-03-31
Trade Debtors/Trade Receivables
538,054 GBP2025-03-31
678,726 GBP2024-03-31
Other Debtors
Current
6,149,627 GBP2025-03-31
6,011,867 GBP2024-03-31
Debtors
Current
6,687,681 GBP2025-03-31
6,690,593 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197,586 GBP2025-03-31
15,829 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,010 GBP2025-03-31
30,010 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
659,505 GBP2025-03-31
5,489,220 GBP2024-03-31
Other Creditors
Amounts falling due within one year
679,543 GBP2025-03-31
2,197,773 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,757,774 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,261,128 GBP2025-03-31

Related profiles found in government register
  • B & P PROPERTIES LIMITED
    Info
    READYPINE LIMITED - 1986-08-04
    Registered number 02008068
    C/o Tdas Ltd Office At Three Corners, Merton Road, Ambrosden, Oxfordshire OX25 2LU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-09 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • B & P PROPERTIES LIMITED
    S
    Registered number 02008068
    Offices @ Three Corners, Merton Road, Ambrosden, Bicester, England, OX25 2LU
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOTH & PHIPPS (CAR SALES) LIMITED
    - now 01793470
    SHOEGEAR LIMITED - 1985-01-31
    Offices @ Three Corners Merton Road, Ambrosden, Bicester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOOTH & PHIPPS GARAGES LIMITED
    00793390
    Offices @ Three Corners Merton Road, Ambrosden, Bicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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