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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
Active 1
  • Gill, Sukhdeep Singh
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ now
    OF - Director → CIF 0
    Mr Sukhdeep Singh Gill
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gill, Ranjit
    Individual
    Officer
    icon of calendar 2005-07-17 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1997-07-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1997-07-29
    OF - Nominee Secretary → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1997-07-29
    OF - Nominee Director → CIF 0
  • 4
    Nolan, Stephen
    Accountant born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2006-09-26
    OF - Director → CIF 0
    Nolan, Stephen
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2005-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDROCK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,089,251 GBP2024-12-31
3,582,751 GBP2023-12-31
Current Assets
377,128 GBP2024-12-31
498,004 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,280,111 GBP2024-12-31
-1,043,034 GBP2023-12-31
Net Current Assets/Liabilities
-902,983 GBP2024-12-31
-545,030 GBP2023-12-31
Total Assets Less Current Liabilities
4,186,268 GBP2024-12-31
3,037,721 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,135,328 GBP2024-12-31
-3,044,189 GBP2023-12-31
Net Assets/Liabilities
50,940 GBP2024-12-31
-6,468 GBP2023-12-31
Equity
50,940 GBP2024-12-31
-6,468 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BEDROCK PROPERTIES LIMITED
    Info
    Registered number 03411215
    icon of addressBramingham Business & Conference Centre Bramingham Business Park, Enterprise Way, Luton LU3 4BU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.