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
    Roworth, Shena Marie
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Roworth, Shena Marie
    Director
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackaness, Sam
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Mr Sam Mackaness
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Mackaness, Paul
    Director born in April 1972
    Individual
    Officer
    2006-01-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Mrs Karen Marie Mackaness
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr John Stephen Riches
    Born in April 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-25 ~ 2006-01-06
    PE - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-25 ~ 2006-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BILLING PROPERTIES NO 2 LIMITED

Previous name
GW 927 LIMITED - 2005-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,570 GBP2023-12-31
17,205 GBP2022-12-31
Fixed Assets - Investments
1,308,897 GBP2023-12-31
1,451,252 GBP2022-12-31
Investment Property
2,242,621 GBP2023-12-31
2,242,621 GBP2022-12-31
Fixed Assets
3,558,088 GBP2023-12-31
3,711,078 GBP2022-12-31
Debtors
13,835 GBP2023-12-31
19,057 GBP2022-12-31
Cash at bank and in hand
26,049 GBP2023-12-31
144,453 GBP2022-12-31
Current Assets
39,884 GBP2023-12-31
163,510 GBP2022-12-31
Creditors
Current
27,066 GBP2023-12-31
85,919 GBP2022-12-31
Net Current Assets/Liabilities
12,818 GBP2023-12-31
77,591 GBP2022-12-31
Total Assets Less Current Liabilities
3,570,906 GBP2023-12-31
3,788,669 GBP2022-12-31
Net Assets/Liabilities
3,563,388 GBP2023-12-31
3,757,177 GBP2022-12-31
Equity
Called up share capital
169 GBP2023-12-31
169 GBP2022-12-31
Share premium
1,992,661 GBP2023-12-31
1,992,661 GBP2022-12-31
Retained earnings (accumulated losses)
1,538,510 GBP2023-12-31
1,630,091 GBP2022-12-31
Equity
3,563,388 GBP2023-12-31
3,757,177 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,705 GBP2022-12-31
Computers
8,279 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,254 GBP2023-12-31
22,578 GBP2022-12-31
Computers
8,160 GBP2023-12-31
7,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,414 GBP2023-12-31
29,779 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,676 GBP2023-01-01 ~ 2023-12-31
Computers
959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
6,451 GBP2023-12-31
16,127 GBP2022-12-31
Computers
119 GBP2023-12-31
1,078 GBP2022-12-31
Investment Property - Fair Value Model
2,242,621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,950 GBP2022-12-31
Other Debtors
Current
258 GBP2023-12-31
258 GBP2022-12-31
Prepayments/Accrued Income
Current
1,525 GBP2023-12-31
1,048 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,835 GBP2023-12-31
19,057 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29 GBP2023-12-31
460 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,970 GBP2023-12-31
3,770 GBP2022-12-31
Amount of value-added tax that is payable
3,167 GBP2023-12-31
1,253 GBP2022-12-31
Other Creditors
Current
135 GBP2023-12-31
7,950 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,765 GBP2023-12-31
72,486 GBP2022-12-31
  • BILLING PROPERTIES NO 2 LIMITED
    Info
    GW 927 LIMITED - 2005-10-18
    Registered number 05545877
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire MK46 4EB
    Private Limited Company incorporated on 2005-08-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.