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 1
  • Beswick, David Charles
    Retired born in March 1964
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Beswick, David Charles
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Beswick
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Denniss, John
    Builder born in March 1967
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Hyam, Timothy Simon
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Wardley, Daniel Charles
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Daniel Charles Wardley
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr David Charles Beswick
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-01-15 ~ 2018-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-12 ~ 2006-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE DOG PROPERTIES (UK) LIMITED

Previous name
SAFFRON INSURANCE BUILDING SERVICES LIMITED - 2018-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
106,033 GBP2023-12-30
26,641 GBP2022-12-31
Investment Property
3,045,000 GBP2023-12-30
3,454,138 GBP2022-12-31
Fixed Assets
3,151,033 GBP2023-12-30
3,480,779 GBP2022-12-31
Debtors
27,850 GBP2023-12-30
26,608 GBP2022-12-31
Cash at bank and in hand
2,268 GBP2023-12-30
13,754 GBP2022-12-31
Current Assets
1,365,118 GBP2023-12-30
1,372,886 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,725,805 GBP2023-12-30
-2,610,041 GBP2022-12-31
Net Current Assets/Liabilities
-1,360,687 GBP2023-12-30
-1,237,155 GBP2022-12-31
Total Assets Less Current Liabilities
1,790,346 GBP2023-12-30
2,243,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,149,156 GBP2023-12-30
-1,449,772 GBP2022-12-31
Net Assets/Liabilities
495,490 GBP2023-12-30
640,918 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
495,390 GBP2023-12-30
640,818 GBP2022-12-31
Equity
495,490 GBP2023-12-30
640,918 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-30
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,221 GBP2023-12-30
46,105 GBP2022-12-31
Computers
2,954 GBP2023-12-30
466 GBP2022-12-31
Motor vehicles
124,079 GBP2023-12-30
48,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
174,254 GBP2023-12-30
95,149 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-30
Computers
0 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
-48,578 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-48,578 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,056 GBP2023-12-30
35,064 GBP2022-12-31
Computers
505 GBP2023-12-30
272 GBP2022-12-31
Motor vehicles
27,660 GBP2023-12-30
33,174 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,221 GBP2023-12-30
68,510 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,992 GBP2023-01-01 ~ 2023-12-30
Computers
233 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
27,660 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,885 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-30
Computers
0 GBP2023-01-01 ~ 2023-12-30
Motor vehicles
-33,174 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,174 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Furniture and fittings
7,165 GBP2023-12-30
11,041 GBP2022-12-31
Computers
2,449 GBP2023-12-30
195 GBP2022-12-31
Motor vehicles
96,419 GBP2023-12-30
15,405 GBP2022-12-31
Investment Property - Fair Value Model
3,045,000 GBP2023-12-30
3,454,138 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2023-01-01 ~ 2023-12-30
Related profiles found in government register
  • BLUE DOG PROPERTIES (UK) LIMITED
    Info
    SAFFRON INSURANCE BUILDING SERVICES LIMITED - 2018-02-22
    Registered number 05932353
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    Private Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BLUE DOG PROPERTIES (UK) LIMITED
    S
    Registered number 05932353
    Clayton House, 12 High Street, Great Dunmow, Essex, United Kingdom, CM6 1AG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.