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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Stephen, Robert
    Born in October 1963
    Individual (17 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stephen, Christine
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOPWELL PROPERTIES LIMITED

Period: 1999-06-15 ~ now
Company number: 03789684
Registered name
SOPWELL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,473,860 GBP2025-09-30
13,451,936 GBP2024-09-30
Fixed Assets - Investments
1,028,125 GBP2025-09-30
460,625 GBP2024-09-30
Debtors
Non-current
293,568 GBP2025-09-30
304,663 GBP2024-09-30
Fixed Assets
14,795,553 GBP2025-09-30
14,217,224 GBP2024-09-30
Debtors
Current
56,829 GBP2025-09-30
260,757 GBP2024-09-30
Cash at bank and in hand
253,703 GBP2025-09-30
223,344 GBP2024-09-30
Current Assets
310,532 GBP2025-09-30
484,101 GBP2024-09-30
Net Current Assets/Liabilities
-5,026,609 GBP2025-09-30
-5,034,654 GBP2024-09-30
Total Assets Less Current Liabilities
9,768,944 GBP2025-09-30
9,182,570 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-488,327 GBP2024-09-30
Net Assets/Liabilities
9,077,284 GBP2025-09-30
8,694,243 GBP2024-09-30
Equity
Called up share capital
303,415 GBP2025-09-30
303,415 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
8,773,869 GBP2025-09-30
8,390,828 GBP2024-09-30
5,012,886 GBP2023-09-30
Equity
9,077,284 GBP2025-09-30
8,694,243 GBP2024-09-30
5,012,986 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
403,012 GBP2024-10-01 ~ 2025-09-30
3,705,442 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
403,012 GBP2024-10-01 ~ 2025-09-30
3,705,442 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-19,971 GBP2024-10-01 ~ 2025-09-30
-327,500 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-19,971 GBP2024-10-01 ~ 2025-09-30
-327,500 GBP2023-10-01 ~ 2024-09-30
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
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
13,473,860 GBP2025-09-30
13,451,936 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,318 GBP2025-09-30
Amounts falling due within one year, Current
232,246 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
10,294 GBP2025-09-30
Amounts falling due within one year, Current
10,294 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
56,829 GBP2025-09-30
Amounts falling due within one year, Current
260,757 GBP2024-09-30
Other Debtors
Amounts falling due after one year, Non-current
293,568 GBP2025-09-30
Non-current, Amounts falling due after one year
304,663 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
153,336 GBP2025-09-30
Non-current, Amounts falling due after one year
488,327 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,415 shares2025-09-30
303,415 shares2024-09-30
Bank Borrowings
Non-current
691,660 GBP2025-09-30
488,327 GBP2024-09-30
Current
153,336 GBP2025-09-30
260,004 GBP2024-09-30
Other Remaining Borrowings
Current
29 GBP2024-09-30
Total Borrowings
Current
153,336 GBP2025-09-30
260,033 GBP2024-09-30
Dividend per share (interim)
0.072024-10-01 ~ 2025-09-30
3,275.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SOPWELL PROPERTIES LIMITED
    Info
    Registered number 03789684
    New Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    New Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts, England, AL1 2HA
    CIF 1
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, England, AL1 2HA
    CIF 2
  • SOPWELL PROPERTIES LIMITED
    S
    Registered number 03789684
    New Barnes Mill Annexe, Cottonmill Lane, St Albans, Herts, England, AL1 2HA
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BROOKES VENTURES LLP
    OC439343
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    2021-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HOLLYWELL BUILDING SERVICES LIMITED
    - now 02858442
    C & R (ELECTRICAL & MECHANICAL CONTRACTORS) LIMITED - 2008-06-09
    New Barnes Mill, Cottonmill Lane, St. Albans, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-17 ~ 2024-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    WADHAM RENTALS LLP
    OC453884
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 4 - Right to appoint or remove members → OE
    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
    Officer
    2024-09-25 ~ now
    CIF 2 - LLP Designated Member → ME

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