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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
    Roworth, Shena Marie
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Director → CIF 0
    Roworth, Shena Marie
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackaness, Sam
    Born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Director → CIF 0
    Mr Sam Mackaness
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-01-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Mr John Stephen Riches
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Karen Marie Mackaness
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-25
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 4
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-25 ~ 2006-01-06
    PE - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-08-25 ~ 2006-01-06
    PE - Director → 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
441 GBP2024-12-31
6,570 GBP2023-12-31
Fixed Assets - Investments
1,131,709 GBP2024-12-31
1,308,897 GBP2023-12-31
Investment Property
2,242,621 GBP2024-12-31
2,242,621 GBP2023-12-31
Fixed Assets
3,374,771 GBP2024-12-31
3,558,088 GBP2023-12-31
Debtors
20,002 GBP2024-12-31
13,835 GBP2023-12-31
Cash at bank and in hand
77,888 GBP2024-12-31
26,049 GBP2023-12-31
Current Assets
97,890 GBP2024-12-31
39,884 GBP2023-12-31
Creditors
Current
48,909 GBP2024-12-31
27,066 GBP2023-12-31
Net Current Assets/Liabilities
48,981 GBP2024-12-31
12,818 GBP2023-12-31
Total Assets Less Current Liabilities
3,423,752 GBP2024-12-31
3,570,906 GBP2023-12-31
Net Assets/Liabilities
3,423,752 GBP2024-12-31
3,563,388 GBP2023-12-31
Equity
Called up share capital
169 GBP2024-12-31
169 GBP2023-12-31
Share premium
1,992,661 GBP2024-12-31
1,992,661 GBP2023-12-31
Retained earnings (accumulated losses)
1,430,922 GBP2024-12-31
1,538,510 GBP2023-12-31
Equity
3,423,752 GBP2024-12-31
3,563,388 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,705 GBP2024-12-31
38,705 GBP2023-12-31
Computers
7,447 GBP2024-12-31
8,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,152 GBP2024-12-31
46,984 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,704 GBP2024-12-31
32,254 GBP2023-12-31
Computers
7,007 GBP2024-12-31
8,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,711 GBP2024-12-31
40,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,450 GBP2024-01-01 ~ 2024-12-31
Computers
175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1 GBP2024-12-31
6,451 GBP2023-12-31
Computers
440 GBP2024-12-31
119 GBP2023-12-31
Investment Property - Fair Value Model
2,242,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-14 GBP2024-12-31
Other Debtors
Current
258 GBP2024-12-31
258 GBP2023-12-31
Prepayments/Accrued Income
Current
10,708 GBP2024-12-31
1,525 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,002 GBP2024-12-31
Current, Amounts falling due within one year
13,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
29 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,872 GBP2024-12-31
3,970 GBP2023-12-31
Other Creditors
Current
10,804 GBP2024-12-31
135 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,479 GBP2024-12-31
19,765 GBP2023-12-31
  • BILLING PROPERTIES NO 2 LIMITED
    Info
    GW 927 LIMITED - 2005-10-18
    Registered number 05545877
    icon of addressOffice 5 Olney House, 17 High Street, Olney, Buckinghamshire MK46 4EB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.