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 1
  • Cowen, Michael Timothy
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Cowen, Michael Timothy
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael Timothy Cowen
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cowen, Michael Timothy
    Investment Manager born in September 1955
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2012-10-08
    OF - Director → CIF 0
    Mr Michael Timothy Cowen
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cowen, Denise Glynn
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2020-03-17
    OF - Director → CIF 0
    Mrs Denise Glynn Cowen
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Foot, Hayley Denise
    Property Consultant born in July 1982
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIFFO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,520 GBP2023-10-31
13,045 GBP2022-10-31
Investment Property
635,000 GBP2023-10-31
635,000 GBP2022-10-31
Fixed Assets
646,520 GBP2023-10-31
648,045 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
145,412 GBP2022-10-31
Cash at bank and in hand
112,419 GBP2023-10-31
2,961 GBP2022-10-31
Current Assets
120,219 GBP2023-10-31
156,173 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-8,832 GBP2023-10-31
-8,362 GBP2022-10-31
Net Current Assets/Liabilities
111,387 GBP2023-10-31
147,811 GBP2022-10-31
Total Assets Less Current Liabilities
757,907 GBP2023-10-31
795,856 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,102 GBP2023-10-31
-5,189 GBP2022-10-31
Net Assets/Liabilities
717,823 GBP2023-10-31
751,685 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
392,862 GBP2023-10-31
426,724 GBP2022-10-31
Equity
717,823 GBP2023-10-31
751,685 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
14,199 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,679 GBP2023-10-31
1,154 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,525 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
11,520 GBP2023-10-31
13,045 GBP2022-10-31
Investment Property - Fair Value Model
635,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
4,087 GBP2023-10-31
3,620 GBP2022-10-31
Corporation Tax Payable
Current
2,072 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
2,136 GBP2022-10-31
Other Creditors
Current
633 GBP2023-10-31
686 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,040 GBP2023-10-31
1,920 GBP2022-10-31
Creditors
Current
8,832 GBP2023-10-31
8,362 GBP2022-10-31
Other Creditors
Non-current
1,102 GBP2023-10-31
5,189 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
  • BIFFO LIMITED
    Info
    Registered number 03164789
    Blenheim Farm, Dinton, Aylesbury, Bucks HP17 8UG
    Private Limited Company incorporated on 1996-02-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.