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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
    Bearfield, Stephen Frederick
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Bearfield
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bearfield, Alan Terrance
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Alan Terence Bearfield
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-07-04 ~ 2011-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ABSB PROPERTIES LIMITED

Previous names
BEARFIELDS OF LONDON LIMITED - 2021-09-06
BEARFIELDS PROPERTIES LIMITED - 2021-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,707,357 GBP2024-07-31
1,672,547 GBP2023-07-31
Fixed Assets - Investments
145,352 GBP2024-07-31
Fixed Assets
1,852,709 GBP2024-07-31
1,672,547 GBP2023-07-31
Debtors
Current
19,300 GBP2024-07-31
19,300 GBP2023-07-31
Cash at bank and in hand
47,826 GBP2024-07-31
143,265 GBP2023-07-31
Current Assets
67,126 GBP2024-07-31
162,565 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,706,792 GBP2023-07-31
Net Current Assets/Liabilities
-1,639,918 GBP2024-07-31
-1,544,227 GBP2023-07-31
Total Assets Less Current Liabilities
212,791 GBP2024-07-31
128,320 GBP2023-07-31
Net Assets/Liabilities
212,791 GBP2024-07-31
128,320 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
212,691 GBP2024-07-31
128,220 GBP2023-07-31
Equity
212,791 GBP2024-07-31
128,320 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,707,357 GBP2024-07-31
1,672,547 GBP2023-07-31
Property, Plant & Equipment
Buildings
1,707,357 GBP2024-07-31
1,672,547 GBP2023-07-31
Other Debtors
Current
19,300 GBP2024-07-31
19,300 GBP2023-07-31
Trade Creditors/Trade Payables
Current
300 GBP2024-07-31
69 GBP2023-07-31
Corporation Tax Payable
Current
20,722 GBP2024-07-31
18,659 GBP2023-07-31
Taxation/Social Security Payable
Current
2,193 GBP2024-07-31
4,235 GBP2023-07-31
Other Creditors
Current
1,681,829 GBP2024-07-31
1,681,829 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Creditors
Current
1,707,044 GBP2024-07-31
1,706,792 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • ABSB PROPERTIES LIMITED
    Info
    BEARFIELDS OF LONDON LIMITED - 2021-09-06
    BEARFIELDS PROPERTIES LIMITED - 2021-09-06
    Registered number 07691220
    icon of addressThe Carriage House Bayham Abbey, Lamberhurst, Kent TN3 8BG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.