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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
Active 2
  • 1
    Reynolds, Timothy John
    Born in October 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ now
    OF - Director → CIF 0
    Mr Tim Reynolds
    Born in October 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rogers-coltman, Julian Guy
    Born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Leigh, Steven
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 2
    Patel, Milan Indravadan
    Solicitor born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2019-04-01
    OF - Director → CIF 0
    Patel, Milan Indravadan, Mr.
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Lamb, Martin Steven Mark
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2011-01-16
    OF - Director → CIF 0
  • 4
    Crook, Peter James, Mr.
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2019-10-29
    OF - Director → CIF 0
    Crook, Peter James, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLETCHLEY PARK CAPITAL PARTNERS LIMITED

Previous name
MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-06-30
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment
86,600 GBP2020-06-30
89,273 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-06-30
2 GBP2019-12-31
Fixed Assets
86,602 GBP2020-06-30
89,275 GBP2019-12-31
Debtors
2,592,766 GBP2020-06-30
2,532,569 GBP2019-12-31
Cash at bank and in hand
172,103 GBP2020-06-30
177,317 GBP2019-12-31
Current Assets
2,764,869 GBP2020-06-30
2,709,886 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-821,846 GBP2020-06-30
-805,339 GBP2019-12-31
Net Current Assets/Liabilities
1,943,023 GBP2020-06-30
1,904,547 GBP2019-12-31
Total Assets Less Current Liabilities
2,029,625 GBP2020-06-30
1,993,822 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2020-06-30
-750,000 GBP2019-12-31
Net Assets/Liabilities
1,279,305 GBP2020-06-30
1,243,560 GBP2019-12-31
Equity
Called up share capital
2,432 GBP2020-06-30
2,432 GBP2019-12-31
Share premium
704,734 GBP2020-06-30
704,734 GBP2019-12-31
Retained earnings (accumulated losses)
572,139 GBP2020-06-30
536,394 GBP2019-12-31
Equity
1,279,305 GBP2020-06-30
1,243,560 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
343,246 GBP2020-06-30
343,246 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
735,580 GBP2020-06-30
726,189 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
331,164 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
636,916 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,064 GBP2020-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
332,674 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,980 GBP2020-06-30
Property, Plant & Equipment
Furniture and fittings
10,572 GBP2020-06-30
12,082 GBP2019-12-31
Other Debtors
Non-current
195,066 GBP2020-06-30
192,717 GBP2019-12-31
Debtors
Non-current
195,066 GBP2020-06-30
192,717 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
94,078 GBP2020-06-30
123,751 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,241,313 GBP2020-06-30
1,239,870 GBP2019-12-31
Other Debtors
Current
1,057,300 GBP2020-06-30
964,219 GBP2019-12-31
Prepayments/Accrued Income
Current
5,009 GBP2020-06-30
12,012 GBP2019-12-31
Debtors
Current
2,592,766 GBP2020-06-30
2,532,569 GBP2019-12-31
Cash and Cash Equivalents
172,103 GBP2020-06-30
177,317 GBP2019-12-31
Bank Borrowings
Current
50,000 GBP2020-06-30
Other Remaining Borrowings
Current
100,000 GBP2020-06-30
100,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
134,284 GBP2020-06-30
193,616 GBP2019-12-31
Corporation Tax Payable
Current
216,864 GBP2020-06-30
205,919 GBP2019-12-31
Taxation/Social Security Payable
Current
11,808 GBP2020-06-30
9,499 GBP2019-12-31
Other Creditors
Current
201,640 GBP2020-06-30
189,055 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
107,250 GBP2020-06-30
107,250 GBP2019-12-31
Creditors
Current
821,846 GBP2020-06-30
805,339 GBP2019-12-31
Other Creditors
Non-current
750,000 GBP2020-06-30
750,000 GBP2019-12-31
Creditors
Non-current
750,000 GBP2020-06-30
750,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
243,248 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
367,096 GBP2020-06-30
465,488 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
367,096 GBP2020-06-30
465,488 GBP2019-12-31
Related profiles found in government register
  • BLETCHLEY PARK CAPITAL PARTNERS LIMITED
    Info
    MILTON KEYNES CAPITAL PARTNERS LIMITED - 2007-05-14
    Registered number 05028452
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-09
    CIF 0
  • BLETCHLEY PARK CAPITAL PARTNERS LIMITED
    S
    Registered number 5028452
    icon of addressBletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
    Liimited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • BLETCHLEY PARK CAPITAL PARTNERS LIMITED
    S
    Registered number 05028452
    icon of addressThe Mansion, Bletchley Pak, Sherwood Drive, Milton Keynes, United Kingdom, MK3 6EB
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,199 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,199 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.