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
242 GBP2024-08-31
322 GBP2023-08-31
Investment Property
1,400,000 GBP2024-08-31
1,400,000 GBP2023-08-31
Fixed Assets
1,400,242 GBP2024-08-31
1,400,322 GBP2023-08-31
Debtors
106,729 GBP2024-08-31
4,346 GBP2023-08-31
Cash at bank and in hand
2,088 GBP2024-08-31
82,120 GBP2023-08-31
Current Assets
108,817 GBP2024-08-31
86,466 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-86,238 GBP2024-08-31
-80,616 GBP2023-08-31
Net Current Assets/Liabilities
22,579 GBP2024-08-31
5,850 GBP2023-08-31
Total Assets Less Current Liabilities
1,422,821 GBP2024-08-31
1,406,172 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-437,150 GBP2024-08-31
-467,170 GBP2023-08-31
Net Assets/Liabilities
985,671 GBP2024-08-31
939,002 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
Revaluation reserve
537,893 GBP2024-08-31
537,893 GBP2023-08-31
653,031 GBP2022-08-31
Retained earnings (accumulated losses)
447,658 GBP2024-08-31
400,989 GBP2023-08-31
Equity
985,671 GBP2024-08-31
939,002 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20 GBP2023-09-01 ~ 2024-08-31
45,189 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,639 GBP2023-09-01 ~ 2024-08-31
67,976 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
8,118 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,876 GBP2024-08-31
7,796 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,400,000 GBP2023-08-31
Corporation Tax Payable
Current
39,182 GBP2024-08-31
33,024 GBP2023-08-31
Other Creditors
Current
47,056 GBP2024-08-31
47,592 GBP2023-08-31
Creditors
Current
86,238 GBP2024-08-31
467,170 GBP2023-08-31
Other Creditors
Non-current
281,332 GBP2024-08-31
311,332 GBP2023-08-31
Creditors
Non-current
437,150 GBP2024-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-115,138 GBP2022-09-01 ~ 2023-08-31

  • BO PROPERTIES LIMITED
    Info
    Registered number 07742779
    Suite 3 13 Cathedral Road, Cardiff CF11 9HA
    Private Limited Company incorporated on 2011-08-17 (14 years 1 month). 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.