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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
    O'brien, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee-kemp, Paul William
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Paul William Lee-kemp
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    O'brien, Peter Michael
    Chartered Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-09-23
    OF - Director → CIF 0
    O'brien, Peter Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 2
    O'brien, Linda Gale
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 3
    Lee Kemp, Paul William
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-10-17
    OF - Director → CIF 0
    Lee-kemp, Paul William
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 4
    Bennett, Philippe John Eric
    Developer born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Philippe John Eric Bennett
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOWCROFT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Fixed Assets - Investments
100 GBP2023-12-30
Investment Property
1,735,450 GBP2024-12-30
1,730,308 GBP2023-12-30
Fixed Assets
1,735,450 GBP2024-12-30
1,730,408 GBP2023-12-30
Debtors
Current
1,448,146 GBP2023-12-30
Cash at bank and in hand
6,358 GBP2024-12-30
4,279 GBP2023-12-30
Current Assets
6,358 GBP2024-12-30
1,452,425 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-499,921 GBP2024-12-30
Net Current Assets/Liabilities
-493,563 GBP2024-12-30
-1,155,735 GBP2023-12-30
Net Assets/Liabilities
1,241,887 GBP2024-12-30
574,673 GBP2023-12-30
Equity
Called up share capital
100,100 GBP2024-12-30
100,100 GBP2023-12-30
Retained earnings (accumulated losses)
1,141,787 GBP2024-12-30
474,573 GBP2023-12-30
Equity
1,241,887 GBP2024-12-30
574,673 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
1,448,146 GBP2023-12-30
Cash and Cash Equivalents
6,358 GBP2024-12-30
4,279 GBP2023-12-30
Trade Creditors/Trade Payables
Current
23,520 GBP2023-12-30
Corporation Tax Payable
Current
157,758 GBP2024-12-30
26,619 GBP2023-12-30
Taxation/Social Security Payable
Current
2,000 GBP2024-12-30
2,000 GBP2023-12-30
Other Creditors
Current
338,163 GBP2024-12-30
2,554,021 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-30
2,000 GBP2023-12-30
Creditors
Current
499,921 GBP2024-12-30
2,608,160 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2024-12-30
100,100 shares2023-12-30
Par Value of Share
Class 1 ordinary share
1.002023-12-31 ~ 2024-12-30

  • BOWCROFT PROPERTIES LIMITED
    Info
    Registered number 05821488
    icon of address4f Eardley Road, Sevenoaks, Kent TN13 1XT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.