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
    O'brien, Peter
    Individual (9 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee-kemp, Paul William
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Paul William Lee-kemp
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    O'brien, Peter Michael
    Chartered Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2006-09-23
    OF - Director → CIF 0
    O'brien, Peter Michael
    Individual (9 offsprings)
    Officer
    2006-09-22 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 2
    O'brien, Linda Gale
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 3
    Bennett, Philippe John Eric
    Developer born in January 1963
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Philippe John Eric Bennett
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lee Kemp, Paul William
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2008-10-17
    OF - Director → CIF 0
    Lee-kemp, Paul William
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWCROFT PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Fixed Assets - Investments
100 GBP2023-12-30
100 GBP2022-12-30
Investment Property
1,730,308 GBP2023-12-30
1,730,308 GBP2022-12-30
Fixed Assets
1,730,408 GBP2023-12-30
1,730,408 GBP2022-12-30
Debtors
Current
1,448,146 GBP2023-12-30
1,700,000 GBP2022-12-30
Cash at bank and in hand
4,279 GBP2023-12-30
2,737 GBP2022-12-30
Current Assets
1,452,425 GBP2023-12-30
1,702,737 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-2,608,160 GBP2023-12-30
-2,944,542 GBP2022-12-30
Net Current Assets/Liabilities
-1,155,735 GBP2023-12-30
-1,241,805 GBP2022-12-30
Total Assets Less Current Liabilities
574,673 GBP2023-12-30
488,603 GBP2022-12-30
Net Assets/Liabilities
574,673 GBP2023-12-30
488,603 GBP2022-12-30
Equity
Called up share capital
100,100 GBP2023-12-30
100,100 GBP2022-12-30
Retained earnings (accumulated losses)
474,573 GBP2023-12-30
388,503 GBP2022-12-30
Equity
574,673 GBP2023-12-30
488,603 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1,448,146 GBP2023-12-30
1,700,000 GBP2022-12-30
Cash and Cash Equivalents
4,279 GBP2023-12-30
2,737 GBP2022-12-30
Trade Creditors/Trade Payables
Current
23,520 GBP2023-12-30
43,520 GBP2022-12-30
Corporation Tax Payable
Current
26,619 GBP2023-12-30
21,754 GBP2022-12-30
Taxation/Social Security Payable
Current
2,000 GBP2023-12-30
1,210 GBP2022-12-30
Other Creditors
Current
2,554,021 GBP2023-12-30
2,876,058 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-30
2,000 GBP2022-12-30
Creditors
Current
2,608,160 GBP2023-12-30
2,944,542 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2023-12-30
100,100 shares2022-12-30
Par Value of Share
Class 1 ordinary share
1.002022-12-31 ~ 2023-12-30
  • BOWCROFT PROPERTIES LIMITED
    Info
    Registered number 05821488
    4f Eardley Road, Sevenoaks, Kent TN13 1XT
    Private Limited Company incorporated on 2006-05-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.