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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 7
  • 1
    Gibbs, Hazel
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Joylan Sunnassee
    Individual (435 offsprings)
    Insolvency
    2025-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Caughey, William Gordon, Dr
    Medical Doctor born in April 1942
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Gibbs, Peter Charles Frank
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Gibbs, Peter Charles Frank
    Director
    Individual (5 offsprings)
    Officer
    2002-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Peter Charles Frank Gibbs
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Caughey, Alison Jane
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2024-06-17
    OF - Director → CIF 0
    Mrs Alison Jane Caughey
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONNYCROFT LIMITED

Period: 2002-06-02 ~ now
Company number: 04453397
Registered name
BONNYCROFT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
268,619 GBP2024-06-30
272,132 GBP2023-06-30
Fixed Assets
268,619 GBP2024-06-30
272,132 GBP2023-06-30
Cash at bank and in hand
12,268 GBP2024-06-30
4,488 GBP2023-06-30
Current Assets
12,268 GBP2024-06-30
4,488 GBP2023-06-30
Net Current Assets/Liabilities
-230,224 GBP2024-06-30
-222,215 GBP2023-06-30
Total Assets Less Current Liabilities
38,395 GBP2024-06-30
49,917 GBP2023-06-30
Net Assets/Liabilities
38,395 GBP2024-06-30
49,917 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
38,393 GBP2024-06-30
49,915 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
340,089 GBP2024-06-30
340,089 GBP2023-06-30
Plant and equipment
1,010 GBP2024-06-30
1,010 GBP2023-06-30
Furniture and fittings
5,863 GBP2024-06-30
5,863 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
346,962 GBP2024-06-30
346,962 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
71,722 GBP2024-06-30
68,462 GBP2023-06-30
Plant and equipment
758 GBP2024-06-30
505 GBP2023-06-30
Furniture and fittings
5,863 GBP2024-06-30
5,863 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,343 GBP2024-06-30
74,830 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,513 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
268,367 GBP2024-06-30
271,627 GBP2023-06-30
Plant and equipment
252 GBP2024-06-30
505 GBP2023-06-30
Trade Creditors/Trade Payables
Current
234 GBP2024-06-30
235 GBP2023-06-30

  • BONNYCROFT LIMITED
    Info
    Registered number 04453397
    1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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