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 5
  • 1
    Smith, Thomas Edward
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
  • 2
    Smith, Benjamin James
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
  • 3
    Smith, Nicholas John
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
  • 4
    Smith, Martin James
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Mr Martin James Smith
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Smith, Jennifer Mary Theresa
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Smith, Jennifer Mary Theresa
    Director
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - secretary → CIF 0
    Mrs Jennifer Mary Theresa Smith
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

B.N.T. PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
394,379 GBP2024-03-31
148,919 GBP2023-03-31
Investment Property
15,474,462 GBP2024-03-31
14,930,000 GBP2023-03-31
Fixed Assets
15,868,841 GBP2024-03-31
15,078,919 GBP2023-03-31
Debtors
Current
339,843 GBP2024-03-31
251,150 GBP2023-03-31
Cash at bank and in hand
93,924 GBP2024-03-31
579,642 GBP2023-03-31
Current Assets
433,767 GBP2024-03-31
830,792 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,327,413 GBP2024-03-31
-12,196,513 GBP2023-03-31
Net Current Assets/Liabilities
-11,893,646 GBP2024-03-31
-11,365,721 GBP2023-03-31
Total Assets Less Current Liabilities
3,975,195 GBP2024-03-31
3,713,198 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-120,000 GBP2024-03-31
-200,000 GBP2023-03-31
Net Assets/Liabilities
3,855,195 GBP2024-03-31
3,513,198 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,172 GBP2024-03-31
60,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
454,550 GBP2024-03-31
209,091 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,171 GBP2024-03-31
60,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,171 GBP2024-03-31
60,171 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
Investment Property - Fair Value Model
15,474,462 GBP2024-03-31
14,930,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
120,000 GBP2024-03-31
200,000 GBP2023-03-31
Current
102,273 GBP2024-03-31
375,900 GBP2023-03-31

Related profiles found in government register
  • B.N.T. PROPERTIES LIMITED
    Info
    Registered number 04464329
    Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire CV13 6LR
    Private Limited Company incorporated on 2002-06-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • B.N.T. PROPERTIES LIMITED
    S
    Registered number 04464329
    Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, England, CV13 6LR
    Limited Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sibson Mill Wellsborough Road, Sibson, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.