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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 5
  • 1
    Mcmullen, Lauren Marie
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Ms Lauren Mcmullen
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Mcmullen, Peter Daniel
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2013-10-04 ~ 2021-05-24
    OF - Director → CIF 0
    Mcmullen, Peter Daniel
    Individual (6 offsprings)
    Officer
    2012-02-09 ~ 2021-05-10
    OF - Secretary → CIF 0
    Mr Peter Daniel Mcmullen
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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
  • 3
    Amin, Muhammad
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcmullen, James Daniel
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
    Mr James Daniel Mcmullen
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Brown, Jacqueline
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2014-06-27
    OF - Director → CIF 0
parent relation
Company in focus

BSPS ESTATES LIMITED

Period: 2012-02-09 ~ now
Company number: 07943512
Registered name
BSPS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,605,249 GBP2025-02-28
1,605,249 GBP2024-02-28
Debtors
166,352 GBP2025-02-28
166,400 GBP2024-02-28
Cash at bank and in hand
731 GBP2025-02-28
7,409 GBP2024-02-28
Current Assets
167,083 GBP2025-02-28
173,809 GBP2024-02-28
Net Current Assets/Liabilities
-1,228,593 GBP2025-02-28
-1,221,867 GBP2024-02-28
Total Assets Less Current Liabilities
376,656 GBP2025-02-28
383,382 GBP2024-02-28
Net Assets/Liabilities
1,955 GBP2025-02-28
1,781 GBP2024-02-28
Investment Property - Fair Value Model
1,605,249 GBP2024-02-28
Other Debtors
Amounts falling due after one year
164,681 GBP2025-02-28
164,689 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,276 GBP2025-02-28
21,276 GBP2024-02-28
Loans received from directors
Amounts falling due within one year
1,374,400 GBP2025-02-28
1,374,400 GBP2024-02-28
Bank Borrowings
Amounts falling due after one year
372,724 GBP2025-02-28
372,724 GBP2024-02-28
Other Creditors
Amounts falling due after one year
1,977 GBP2025-02-28
8,877 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
102 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-02-29 ~ 2025-02-28
102 GBP2023-03-01 ~ 2024-02-28
Advances or credits given to directors
-1,374,400 GBP2025-02-28
-1,374,400 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • BSPS ESTATES LIMITED
    Info
    Registered number 07943512
    27 Margaret Street, London W1W 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.