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 4
  • 1
    Roworth, Shena Marie
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ dissolved
    OF - Director → CIF 0
    Roworth, Shena Marie
    Director
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Karen Marie Mackaness
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ dissolved
    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
    Mackaness, Sam
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Sam Mackaness
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Mackaness, Paul
    Director born in April 1972
    Individual
    Officer
    2006-01-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 1 LIMITED

Previous name
GW 937 LIMITED - 2005-10-18
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.
Investment Property
2,500,000 GBP2016-12-31
2,003,400 GBP2015-12-31
Debtors
704 GBP2016-12-31
65,835 GBP2015-12-31
Cash at bank and in hand
507,653 GBP2016-12-31
367,581 GBP2015-12-31
Current Assets
508,357 GBP2016-12-31
433,416 GBP2015-12-31
Creditors
Current
66,309 GBP2016-12-31
58,950 GBP2015-12-31
Net Current Assets/Liabilities
442,048 GBP2016-12-31
374,466 GBP2015-12-31
Total Assets Less Current Liabilities
2,942,048 GBP2016-12-31
2,377,866 GBP2015-12-31
Net Assets/Liabilities
2,686,478 GBP2016-12-31
2,216,332 GBP2015-12-31
Equity
Called up share capital
169 GBP2016-12-31
169 GBP2015-12-31
Share premium
1,979,502 GBP2016-12-31
1,979,502 GBP2015-12-31
Retained earnings (accumulated losses)
462,377 GBP2016-12-31
398,195 GBP2015-12-31
Equity
2,686,478 GBP2016-12-31
2,216,332 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
704 GBP2016-12-31
835 GBP2015-12-31
Non-current, Amounts falling due after one year
65,000 GBP2015-12-31
Trade Creditors/Trade Payables
Current
10,129 GBP2016-12-31
Other Taxation & Social Security Payable
Current
21,525 GBP2016-12-31
20,252 GBP2015-12-31
Other Creditors
Current
34,655 GBP2016-12-31
38,698 GBP2015-12-31
  • BILLING PROPERTIES NO 1 LIMITED
    Info
    GW 937 LIMITED - 2005-10-18
    Registered number 05546263
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2005-08-25 and dissolved on 2019-11-05 (14 years 2 months). The company status is Dissolved.
    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.