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
    Shipman, Benjamin Leon
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
    Mr Benjamin Leon Shipman
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2020-10-29 ~ 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
  • 2
    Shipman, Jonathan David
    Company Director born in August 1969
    Individual (21 offsprings)
    Officer
    2015-05-04 ~ now
    OF - director → CIF 0
  • 3
    Mrs Sara Judith Shipman
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2020-10-29 ~ 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
  • 4
    Shipman, Marc Jason
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2015-05-04 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hammarstrom, Eva Anne-marie
    Director born in February 1948
    Individual
    Officer
    2011-08-17 ~ 2015-05-04
    OF - director → CIF 0
    Mrs Eva Anne Marie Hammarstrone
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-08-17 ~ 2011-08-17
    OF - director → CIF 0
  • 3
    Nott, Annika Marika
    Interior Designer & Soft Furnishing Specialist born in July 1971
    Individual
    Officer
    2015-05-12 ~ 2017-11-06
    OF - director → CIF 0
parent relation
Company in focus

BO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
322 GBP2023-08-31
429 GBP2022-08-31
Investment Property
1,400,000 GBP2023-08-31
1,775,000 GBP2022-08-31
Fixed Assets
1,400,322 GBP2023-08-31
1,775,429 GBP2022-08-31
Debtors
4,346 GBP2023-08-31
3,076 GBP2022-08-31
Cash at bank and in hand
82,120 GBP2023-08-31
58,469 GBP2022-08-31
Current Assets
86,466 GBP2023-08-31
61,545 GBP2022-08-31
Net Current Assets/Liabilities
5,850 GBP2023-08-31
7,828 GBP2022-08-31
Total Assets Less Current Liabilities
1,406,172 GBP2023-08-31
1,783,257 GBP2022-08-31
Creditors
Non-current
467,170 GBP2023-08-31
-691,332 GBP2022-08-31
Net Assets/Liabilities
939,002 GBP2023-08-31
981,276 GBP2022-08-31
Equity
Called up share capital
120 GBP2023-08-31
120 GBP2022-08-31
Revaluation reserve
537,893 GBP2023-08-31
653,031 GBP2022-08-31
Retained earnings (accumulated losses)
400,989 GBP2023-08-31
328,125 GBP2022-08-31
Equity
939,002 GBP2023-08-31
981,276 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,189 GBP2022-09-01 ~ 2023-08-31
50,350 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
67,976 GBP2022-09-01 ~ 2023-08-31
60,587 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
8,118 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,796 GBP2023-08-31
7,689 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107 GBP2022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,400,000 GBP2023-08-31
1,715,000 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-345,000 GBP2022-09-01 ~ 2023-08-31
Corporation Tax Payable
Current
33,024 GBP2023-08-31
10,237 GBP2022-08-31
Other Creditors
Current
47,592 GBP2023-08-31
43,480 GBP2022-08-31
Non-current
311,332 GBP2023-08-31
691,332 GBP2022-08-31
Creditors
Current
-80,616 GBP2023-08-31
80,616 GBP2023-08-31
801,981 GBP2022-08-31

  • BO PROPERTIES LIMITED
    Info
    Registered number 07742779
    Suite 3 13 Cathedral Road, Cardiff CF11 9HA
    Private Limited Company incorporated on 2011-08-17 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.