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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
  • Stephen, Robert
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen
    Born in October 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ 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
Ceased 3
  • 1
    Stephen, Christine
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOPWELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property
13,451,936 GBP2024-09-30
9,961,936 GBP2023-09-30
Fixed Assets - Investments
460,625 GBP2024-09-30
293,125 GBP2023-09-30
Debtors
Non-current
304,663 GBP2024-09-30
315,484 GBP2023-09-30
Fixed Assets
14,217,224 GBP2024-09-30
10,570,545 GBP2023-09-30
Debtors
Current
260,757 GBP2024-09-30
290,963 GBP2023-09-30
Cash at bank and in hand
223,344 GBP2024-09-30
66,280 GBP2023-09-30
Current Assets
484,101 GBP2024-09-30
357,243 GBP2023-09-30
Net Current Assets/Liabilities
-5,034,654 GBP2024-09-30
-4,982,564 GBP2023-09-30
Total Assets Less Current Liabilities
9,182,570 GBP2024-09-30
5,587,981 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-488,327 GBP2024-09-30
Net Assets/Liabilities
8,694,243 GBP2024-09-30
5,012,986 GBP2023-09-30
Equity
Called up share capital
303,415 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
8,390,828 GBP2024-09-30
5,012,886 GBP2023-09-30
4,856,664 GBP2022-09-30
Equity
8,694,243 GBP2024-09-30
5,012,986 GBP2023-09-30
4,856,764 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,705,442 GBP2023-10-01 ~ 2024-09-30
356,222 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,705,442 GBP2023-10-01 ~ 2024-09-30
356,222 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-327,500 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-327,500 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
20,882,889 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
20,882,889 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
13,451,936 GBP2024-09-30
9,961,936 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
232,246 GBP2024-09-30
42,002 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
10,294 GBP2024-09-30
215,294 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
260,757 GBP2024-09-30
290,963 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
304,663 GBP2024-09-30
Amounts falling due after one year, Non-current
315,484 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
488,327 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,415 shares2024-09-30
100 shares2023-09-30
Bank Borrowings
Non-current
488,327 GBP2024-09-30
574,995 GBP2023-09-30
Current
260,004 GBP2024-09-30
260,004 GBP2023-09-30
Other Remaining Borrowings
Current
29 GBP2024-09-30
Total Borrowings
Current
260,033 GBP2024-09-30
260,004 GBP2023-09-30
Dividend per share (interim)
3,275.002023-10-01 ~ 2024-09-30
2,000.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • SOPWELL PROPERTIES LIMITED
    Info
    Registered number 03789684
    icon of addressNew Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts AL1 2HA
    Private Limited Company incorporated on 1999-06-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    icon of addressNew Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts, England, AL1 2HA
    CIF 1
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    icon of addressNew Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, England, AL1 2HA
    CIF 2
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    icon of addressNew Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts, England, AL1 2HA
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    17,222 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2021-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-09-25 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • C & R (ELECTRICAL & MECHANICAL CONTRACTORS) LIMITED - 2008-06-09
    icon of addressNew Barnes Mill, Cottonmill Lane, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,372,027 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-17 ~ 2024-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.