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 3
  • 1
    Murphy, Joseph Gerard
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2000-05-10 ~ now
    OF - director → CIF 0
  • 2
    Lynch, John Patrick
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
    Lynch, John Patrick
    Individual (7 offsprings)
    Officer
    2013-10-31 ~ now
    OF - secretary → CIF 0
  • 3
    Building 2, 30 Friern Park, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,695,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Morton, Douglas Alexander Albert
    Financial Controller born in March 1948
    Individual
    Officer
    2014-08-06 ~ 2021-03-01
    OF - director → CIF 0
    Morton, Douglas Alexander Albert
    Individual
    Officer
    2006-06-01 ~ 2008-02-18
    OF - secretary → CIF 0
  • 2
    Salmon, Peter
    Electrical Engineer born in March 1964
    Individual (7 offsprings)
    Officer
    2008-02-18 ~ 2014-08-06
    OF - director → CIF 0
  • 3
    Garner, Peter William
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2001-11-28
    OF - secretary → CIF 0
  • 4
    Hanley, William Francis
    Accountant born in October 1937
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2009-08-28
    OF - director → CIF 0
    Hanley, William Francis
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2006-06-01
    OF - secretary → CIF 0
  • 5
    Tims, Kevin Terence
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2013-10-31
    OF - secretary → CIF 0
  • 6
    Lynch, John Patrick
    Commercial Manager born in February 1959
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2008-11-06
    OF - director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-02 ~ 2000-05-10
    PE - nominee-director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-02 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BANDON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,750,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Debtors
340,658 GBP2023-12-31
1,786,824 GBP2022-12-31
Cash at bank and in hand
147,750 GBP2023-12-31
1,289,044 GBP2022-12-31
Current Assets
488,408 GBP2023-12-31
3,075,868 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-344,814 GBP2023-12-31
-309,635 GBP2022-12-31
Net Current Assets/Liabilities
143,594 GBP2023-12-31
2,766,233 GBP2022-12-31
Total Assets Less Current Liabilities
3,893,594 GBP2023-12-31
6,366,233 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
890,000 GBP2023-12-31
740,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,002,594 GBP2023-12-31
5,625,233 GBP2022-12-31
Equity
3,893,594 GBP2023-12-31
6,366,233 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,750,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,854 GBP2023-12-31
9,048 GBP2022-12-31
Amounts Owed By Related Parties
147,864 GBP2023-12-31
Current
1,549,130 GBP2022-12-31
Other Debtors
Amounts falling due within one year
176,940 GBP2023-12-31
228,646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
340,658 GBP2023-12-31
1,786,824 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,467 GBP2023-12-31
23,665 GBP2022-12-31
Amounts owed to group undertakings
Current
125,791 GBP2023-12-31
121,497 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,437 GBP2023-12-31
51,169 GBP2022-12-31
Other Creditors
Current
120,119 GBP2023-12-31
113,304 GBP2022-12-31
Creditors
Current
344,814 GBP2023-12-31
309,635 GBP2022-12-31

  • BANDON PROPERTIES LIMITED
    Info
    Registered number 03984293
    Building 2 30 Friern Park, London N12 9DA
    Private Limited Company incorporated on 2000-05-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.