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 2
  • 1
    Marsh, Philip James
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Marsh, Philip James
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Philip James Marsh
    Born in October 1960
    Individual (8 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marsh, Rachel Sarah
    Housewife born in August 1961
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Mrs Rachel Sarah Marsh
    Born in August 1961
    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
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-11-12 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-11-12 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACK ROCK PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
471,115 GBP2023-11-30
471,148 GBP2022-11-30
Debtors
83,170 GBP2023-11-30
70,909 GBP2022-11-30
Cash at bank and in hand
56,854 GBP2023-11-30
195,929 GBP2022-11-30
Current Assets
140,024 GBP2023-11-30
266,838 GBP2022-11-30
Creditors
Current
117,075 GBP2023-11-30
110,532 GBP2022-11-30
Net Current Assets/Liabilities
22,949 GBP2023-11-30
156,306 GBP2022-11-30
Total Assets Less Current Liabilities
494,064 GBP2023-11-30
627,454 GBP2022-11-30
Creditors
Non-current
150,000 GBP2023-11-30
306,927 GBP2022-11-30
Net Assets/Liabilities
344,064 GBP2023-11-30
320,527 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
344,062 GBP2023-11-30
320,525 GBP2022-11-30
Equity
344,064 GBP2023-11-30
320,527 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
471,018 GBP2022-11-30
Plant and equipment
3,100 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
474,118 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,003 GBP2023-11-30
2,970 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,003 GBP2023-11-30
2,970 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
471,018 GBP2023-11-30
471,018 GBP2022-11-30
Plant and equipment
97 GBP2023-11-30
130 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,212 GBP2023-11-30
59,610 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
10,958 GBP2023-11-30
11,299 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
83,170 GBP2023-11-30
70,909 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
55,277 GBP2023-11-30
51,813 GBP2022-11-30
Other Creditors
Current
61,798 GBP2023-11-30
33,719 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
106,927 GBP2022-11-30
Other Creditors
Non-current
150,000 GBP2023-11-30
200,000 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
23,537 GBP2022-12-01 ~ 2023-11-30

  • BLACK ROCK PROPERTY COMPANY LIMITED
    Info
    Registered number 04587813
    39 Windsor End, Old Town, Beaconsfield, Buckinghamshire HP9 2JN
    Private Limited Company incorporated on 2002-11-12 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.